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Year archive

King’s Stone Holdings Group Limited — 2022 filings

All 78 regulatory filings released by King’s Stone Holdings Group Limited (1943) in 2022, sourced directly from the official regulator.

78 Filings
2022 Period
2022 filings (78)
Filing Released Lang
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2022-12-28 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-12-21 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Major Shareholding Notification
2022-12-02 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2022-12-01 English
DISCLOSEABLE TRANSACTION - COMPLETION OF ACQUISITION OF PROPERTY TO SET UP HEADQUARTERS IN THE GUANGDONG-HONG KONG-MACAO GREATER BAY AREA
Capital/Financing Update
2022-11-30 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report H1 2023
2022-11-30 English
PROFIT WARNING
Regulatory Filings
2022-11-11 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-10-20 English
JOINT ANNOUNCEMENT - (1) CLOSE OF UNCONDITIONAL MANDATORY CASH OFFER&#x3b; (2) RESULTS OF THE OFFER&#x3b; (3) PUBLIC FLOAT OF THE COMPANY&#x3b; (4) CHANGE OF DIRECTORS&#x3b; (5) CHANGE OF CHAIRMAN OF
Board/Management Information
2022-10-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-06 English
JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY HEAD & SHOULDERS SECURITIES LIMITED FOR AND ON BEHALF OF CENTRAL FORCE PREMIUM GROUP LIMITED
Regulatory Filings
2022-09-29 English
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY HEAD & SHOULDERS SECURITIES FOR AND ON BEHALF OF CENTRAL FORCE PREMIUM GROUP LIMITED TO ACQUIRE ALL THE ISSU
Regulatory Filings
2022-09-29 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF SILVER TIDE HOLDINGS LIMITED
Merger & Acquisition
2022-09-29 English
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY HEAD & SHOULDERS SECURITIES FOR AND ON BEHALF OF CENTRAL FORCE PREMIUM GROUP LIMITED TO ACQUIRE ALL THE ISSU
Merger & Acquisition
2022-09-29 English
Notification Letter to Non-Registered Shareholders and Request Form - Notice of Publication of the 2022 Interim Report
Report Publication Announcement
2022-09-23 English
Notification Letter to Registered Shareholders and Change Request Form - Notice of Publication of the 2022 Interim Report
Report Publication Announcement
2022-09-23 English
Interim Report for the six months ended 30th June 2022
Interim / Quarterly Report H1 2022
2022-09-23 English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT
Regulatory Filings
2022-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-05 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
AGM Information
2022-08-26 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2022
Declaration of Voting Results & Voting Rights Announcements
2022-08-26 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-24 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2022-08-22 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2022-08-19 English
JOINT ANNOUNCEMENT (1) SALE AND PURCHASE OF SHARES IN SILVER TIDE HOLDINGS LIMITED&#x3b; (2) MANDATORY UNCONDITIONAL CASH OFFER BY HEAD & SHOULDERS SECURITIES FOR AND ON BEHALF OF CENTRAL FORCE PR
M&A Activity
2022-08-18 English
Environmental, Social and Governance Report 2022
Environmental & Social Information
2022-08-16 English
REPLY FORM
Regulatory Filings
2022-08-15 English
Election of Means of Receipt and Language of Corporate Communications
Regulatory Filings
2022-08-15 English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings
2022-08-15 English
TRADING HALT
M&A Activity
2022-08-11 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2022-08-11 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-08-10 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Share Issue/Capital Change
2022-08-02 English
CLARIFICATION ANNOUNCEMENT FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 AUGUST 2022
AGM Information
2022-07-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-07-21 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof)
AGM Information
2022-07-21 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETI
AGM Information
2022-07-21 English
ANNUAL REPORT 2022
Annual Report FY 2022
2022-07-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Major Shareholding Notification
2022-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-05 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
Annual Report FY 2022
2022-06-27 English
PROFIT WARNING
Regulatory Filings
2022-06-07 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-06 English
New Bye-Laws
Governance Information
2022-05-30 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2022-05-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
(1) PROPOSED AMENDMENTS TO THE BYE-LAWS AND (2) CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2022-04-26 English
Proxy Form for Annual General Meeting
AGM Information
2022-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-26 English
PROPOSALS FOR (1) GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; (3) AMENDMENTS TO THE BYE-LAWS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-26 English
Annual Report 2021
Annual Report FY 2021
2022-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER 2021
Notice of Dividend Amount
2022-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2021
Annual Report FY 2021
2022-03-30 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-03 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF PROPERTY TO SET UP HEADQUARTERS IN THE GUANGDONG-HONG KONG-MACAO GREATER BAY AREA
Capital/Financing Update
2022-03-03 English
(1) BUSINESS UPDATE - OBTAINED THE HIGHEST LEVEL OF INTERNATIONAL ACCREDITATION FOR SOFTWARE DEVELOPMENT CAPABILITY MATURITY AND (2) DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTY TO SET UP HEADQU
Capital/Financing Update
2022-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Share Issue/Capital Change
2022-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
SUPPLEMENTAL ANNOUNCEMENT PROFIT WARNING
Regulatory Filings
2022-02-08 English
PROFIT ALERT
Regulatory Filings
2022-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Share Issue/Capital Change
2022-01-04 English