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Year archive

King’s Stone Holdings Group Limited — 2019 filings

All 71 regulatory filings released by King’s Stone Holdings Group Limited (1943) in 2019, sourced directly from the official regulator.

71 Filings
2019 Period
2019 filings (71)
Filing Released Lang
Proxy Form for Special General Meeting
Proxy Solicitation & Information Statement
2019-12-31 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-12-31 English
(1) VERY SUBSTANTIAL DISPOSAL AND VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE MERGERS (2) PROPOSED SPIN-OFF AND SEPARATE LISTING OF GRID DYNAMICS INTERNATIONAL, INC. AND (3) NOTICE OF SPECIAL GENE
Proxy Solicitation & Information Statement
2019-12-31 English
Interim Report 2019
Interim / Quarterly Report H1 2020
2019-12-31 English
VOLUNTARY ANNOUNCEMENT - CONTRACTED SALES PERFORMANCE FROM JANUARY TO NOVEMBER 2019
Capital/Financing Update
2019-12-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2020
2019-12-01 English
Next Day Disclosure Return - Changes in Issued Share Capital
Share Issue/Capital Change
2019-11-20 English
CONVERSION OF CONVERTIBLE BONDS
Capital/Financing Update
2019-11-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-11-20 English
ANNOUNCEMENT IN RELATION TO FINANCIAL INFORMATION OF GRID DYNAMICS INTERNATIONAL, INC.
Regulatory Filings
2019-11-13 English
(1) VERY SUBSTANTIAL DISPOSAL AND VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE MERGERS AND (2) PROPOSED SPIN-OFF AND SEPARATE LISTING OF GRID DYNAMICS INTERNATIONAL, INC.
M&A Activity
2019-11-13 English
Profit Warning
Regulatory Filings
2019-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Major Shareholding Notification
2019-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-04 English
Interim Report for the six months ended 30th June 2019
Interim / Quarterly Report H1 2019
2019-09-25 English
Environmental, Social and Governance Report 2019
Environmental & Social Information
2019-09-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-03 English
POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE AGM
Declaration of Voting Results & Voting Rights Announcements
2019-08-30 English
Interim Results Announcement for the six months ended 30th June 2019
Interim / Quarterly Report H1 2019
2019-08-27 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-02 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-31 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2019-07-31 English
ANNUAL REPORT 2019
Annual Report FY 2019
2019-07-26 English
CHANGE OF (1) ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE &#x3b; AND (2) ADDRESS OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-04 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2019-06-27 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2019-06-27 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2019-06-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-06-27 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2019-06-27 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2019-06-27 English
YELLOW APPLICATION FORM
Capital/Financing Update
2019-06-18 English
WHITE APPLICATION FORM
Share Issue/Capital Change
2019-06-18 English
SHARE OFFER
Capital/Financing Update
2019-06-18 English
SHARE OFFER
Capital/Financing Update
2019-06-18 English
SHARE OFFER
Capital/Financing Update
2019-06-18 English
PHIP (1st submission)
Audit Report / Information FY 2019
2019-06-11 English
PHIP (1st submission)
Regulatory Filings
2019-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-05-22 English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING&#x3b; AND (2) CHANGE OF CHAIRMAN OF THE BOARD AND CHAIRMAN OF THE NOMINATION COMMITTEE
Declaration of Voting Results & Voting Rights Announcements
2019-05-22 English
COMPLETION OF DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION AT THE SUBSIDIARY LEVEL IN RELATION TO SUBSCRIPTION OF EQUITY INTEREST IN GDI
Capital/Financing Update
2019-05-17 English
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION AT THE SUBSIDIARY LEVEL IN RELATION TO SUBSCRIPTION OF EQUITY INTEREST IN GDI
Capital/Financing Update
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-03 English
Application Proof (1st submission)
Regulatory Filings
2019-05-02 English
Application Proof (1st submission)
Regulatory Filings
2019-05-02 English
CLOSURE OF REGISTER OF MEMBERS
Declaration of Voting Results & Voting Rights Announcements
2019-04-16 English
Proxy Form for Annual General Meeting
AGM Information
2019-04-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-16 English
PROPOSALS FOR (1) GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES&#x3b;(2) RE-ELECTION OF DIRECTORS&#x3b;(3) REFRESHMENT OF SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME BY A SUBSIDIARY&#x3b; AND
AGM Information
2019-04-16 English
Annual Report 2018
Annual Report FY 2018
2019-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Major Shareholding Notification
2019-04-03 English
PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME OF A SUBSIDIARY&#x3b; AND PROPOSED GRANT OF SHARE OPTIONS OF A SUBSIDIARY
Capital/Financing Update
2019-03-27 English
Annual Results Announcement for the year ended 31st December 2018
Annual Report FY 2018
2019-03-20 English
CLARIFICATION ANNOUNCEMENT IN RESPECT OF THE DATE OF GRANT OF SHARE OPTIONS UNDER SHARE OPTION SCHEME OF A SUBSIDIARY
Share Issue/Capital Change
2019-03-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-04 English
CONNECTED TRANSACTION AT THE SUBSIDIARY LEVEL IN RELATION TO DISPOSAL OF 2.85% GDI SHARES UNDER STOCK TRANSFER AGREEMENT
Capital/Financing Update
2019-01-25 English
POSITIVE PROFIT ALERT
Regulatory Filings
2019-01-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-04 English