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Year archive

King’s Stone Holdings Group Limited — 2023 filings

All 63 regulatory filings released by King’s Stone Holdings Group Limited (1943) in 2023, sourced directly from the official regulator.

63 Filings
2023 Period
2023 filings (63)
Filing Released Lang
Interim Report 2023/24
Interim / Quarterly Report H1 2024
2023-12-21 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-12-13 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-05 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report H1 2024
2023-11-24 English
PROFIT ALERT - ESTIMATED REDUCTION IN LOSS
Regulatory Filings
2023-11-20 English
CHANGE OF COMPANY LOGO
Regulatory Filings
2023-11-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
Notification Letter to Non-Registered Shareholders and Request Form - Notice of Publication of the Interim Report 2023
Report Publication Announcement
2023-09-22 English
Notification Letter to Registered Shareholders and Change Request Form - Notice of Publication of the Interim Report 2023
Report Publication Announcement
2023-09-22 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-09-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2023
Declaration of Voting Results & Voting Rights Announcements
2023-08-23 English
PROFIT ALERT
Earnings Release H1 2023
2023-08-15 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-03 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO BOOK CLOSURE FOR ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-07-21 English
Environmental, Social and Governance Report 2023
Environmental & Social Information
2023-07-20 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof)
AGM Information
2023-07-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-20 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, APPOINTMENT OF AUDITOR, AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-07-20 English
ANNUAL REPORT 2023
Annual Report FY 2023
2023-07-20 English
PROPOSED CHANGE OF AUDITOR
Regulatory Filings
2023-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-04 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Annual Report FY 2023
2023-06-20 English
POSITIVE PROFIT ALERT
Earnings Release FY 2023
2023-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Share Issue/Capital Change
2023-06-05 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-06-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-05-24 English
CHANGE OF NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2023-05-24 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-05-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-05-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Major Shareholding Notification
2023-05-02 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2023-04-25 English
Notification Letter to Non-Registered Shareholders and Request Form - Notice of Publication of the Annual Report 2022 and Circular
Report Publication Announcement
2023-04-25 English
Notification Letter to Registered Shareholders and Change Request Form - Notice of Publication of the Annual Report 2022, Circular and Proxy Form
Report Publication Announcement
2023-04-25 English
Proxy Form for Annual General Meeting
AGM Information
2023-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-25 English
PROPOSALS FOR (1) GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-25 English
Annual Report 2022
Annual Report FY 2022
2023-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-06 English
FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER 2022
Notice of Dividend Amount
2023-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2022
Annual Report FY 2022
2023-03-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-17 English
PROFIT ALERT
Capital/Financing Update
2023-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Share Issue/Capital Change
2023-01-04 English