Year archive

King’s Stone Holdings Group Limited — 2025 filings

All 99 regulatory filings released by King’s Stone Holdings Group Limited (1943) in 2025, sourced directly from the official regulator.

99 Filings

2025 Period

2025 filings (99)

Filing	Released	Lang
Interim Report 2025/26 Interim / Quarterly Report H1 2025	2025-12-12	English
Next Day Disclosure Return Share Issue/Capital Change	2025-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-01	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 Interim / Quarterly Report H1 2025	2025-11-28	English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2025-11-24	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-11-24	English
RE-DESIGNATION OF DIRECTOR Board/Management Information	2025-11-24	English
PROFIT ALERT - REDUCTION IN LOSS Earnings Release H1 2025	2025-11-24	English
NOTICE OF BOARD MEETING Report Publication Announcement	2025-11-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-06	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Share Issue/Capital Change	2025-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-03	English
UPDATE ON GRANTS OF SHARE OPTIONS AND SHARE AWARDS Director's Dealing	2025-10-23	English
GRANTS OF SHARE OPTIONS AND SHARE AWARDS Director's Dealing	2025-10-17	English
Next Day Disclosure Return Share Issue/Capital Change	2025-10-14	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-10-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-02	English
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2025-09-26	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 SEPTEMBER 2025 Declaration of Voting Results & Voting Rights Announcements	2025-09-26	English
FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-09-25	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2025-09-18	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES Board/Management Information	2025-09-18	English
Notification Letter to Non-Registered Shareholders and Request Form - Notice of Publication of the Interim Report 2025 Report Publication Announcement	2025-09-18	English
Notification Letter to Registered Shareholders and Change Request Form - Notice of Publication of the Interim Report 2025 Report Publication Announcement	2025-09-18	English
Interim Report 2025 Interim / Quarterly Report H1 2025	2025-09-18	English
EXTENSION OF LONG STOP DATE, REVISION OF PLACING PRICE AND UPDATE ON THE USE OF PROCEEDS IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-09-16	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-01	English
SHARE SCHEME Regulatory Filings	2025-08-28	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof) Proxy Solicitation & Information Statement	2025-08-28	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-08-28	English
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; (4) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL Proxy Solicitation & Information Statement	2025-08-28	English
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED ADOPTION OF THE NEW SHARE SCHEME AND TERMINATION OF THE 2019 SHARE OPTION SCHEME; AND (3) PROPOSED AMENDMENTS TO THE EXISTING Share Issue/Capital Change	2025-08-27	English
RESTORATION OF PUBLIC FLOAT Regulatory Filings	2025-08-22	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE 2025 Interim / Quarterly Report H2 2025	2025-08-20	English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT Regulatory Filings	2025-08-19	English
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE Board/Management Information	2025-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-06	English
DATE OF BOARD MEETING Report Publication Announcement	2025-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-05	English
NOMINATION COMMITTEE TERMS OF REFERENCE Governance Information	2025-08-01	English
CHANGE OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2025-08-01	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-07-31	English
JOINT ANNOUNCEMENT M&A Activity	2025-07-31	English
Environmental, Social and Governance Report 2025 Environmental & Social Information	2025-07-31	English
ANNUAL REPORT 2025 Annual Report FY 2025	2025-07-31	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-07-11	English
JOINT ANNOUNCEMENT - (1) APPOINTMENT OF DIRECTORS; AND (2) CHANGE OF CHAIRMAN, CHIEF EXECUTIVE OFFICER, CHAIRMAN OF THE NOMINATION COMMITTEE AND APPOINTMENT OF VICE CHAIRMAN Board/Management Information	2025-07-11	English
JOINT ANNOUNCEMENT - DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY SILVERBRICKS SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF JIANENG ERA IN M&A Activity	2025-07-10	English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF KING'S STONE HOLDINGS GROUP LIMITED M&A Activity	2025-07-10	English
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY SILVERBRICKS SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF JIANENG ERA INTERNATIONAL TRADING CO., LIMITED TO A M&A Activity	2025-07-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-02	English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025 Annual Report FY 2025	2025-06-30	English
JOINT ANNOUNCEMENT - (1) PROFIT WARNING (2) FURTHER DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY SILVERBRICKS SECURITIES COMPANY LIMITED FOR AND ON BEH M&A Activity	2025-06-26	English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE Governance Information	2025-06-26	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2025-06-26	English
APPOINTMENT OF NOMINATION COMMITTEE MEMBER Board/Management Information	2025-06-26	English
JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY SILVERBRICKS SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF JIANENG ERA INTERN M&A Activity	2025-06-16	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-06-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Share Issue/Capital Change	2025-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-03	English
JOINT ANNOUNCEMENT (1) MONTHLY UPDATE RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY SILVERBRICKS SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF JIANENG ERA INTERNATIONAL TRADING CO., LIMITED TO A M&A Activity	2025-05-23	English
POLL RESULTS OF ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2025-05-21	English
VOLUNTARY ANNOUNCEMENT - IN RELATION TO INVESTMENT IN A FUND Regulatory Filings	2025-05-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-02	English
(REVISED) JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY SILVERBRICKS SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF JIANENG ERA IN M&A Activity	2025-04-23	English
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY SILVERBRICKS SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF JIANENG ERA INTERNATIONA M&A Activity	2025-04-23	English
CLOSURE OF REGISTER OF MEMBERS Notice of Dividend Amount	2025-04-23	English
Notification Letter to Non-Registered Shareholders and Request Form - Notice of Publication of the Annual Report 2024 and Circular Report Publication Announcement	2025-04-23	English
Notification Letter to Registered Shareholders and Change Request Form - Notice of Publication of the Annual Report 2024, Circular and Proxy Form Report Publication Announcement	2025-04-23	English
Proxy Form for Annual General Meeting Proxy Solicitation & Information Statement	2025-04-23	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-23	English
PROPOSALS FOR (1) GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (2) RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-23	English
Annual Report 2024 Annual Report FY 2024	2025-04-23	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER M&A Activity	2025-04-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-07	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2025-04-03	English
JOINT ANNOUNCEMENT (1) COMPLETION OF SALE AND PURCHASE OF THE SALE SHARES IN KING'S STONE HOLDINGS GROUP LIMITED; (2) MANDATORY UNCONDITIONAL CASH OFFER BY SILVERBRICKS SECURITIES COMPANY LI M&A Activity	2025-04-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-01	English
FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER 2024 Notice of Dividend Amount	2025-03-26	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2024 Interim / Quarterly Report FY 2024	2025-03-26	English
TRADING HALT Regulatory Filings	2025-03-20	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2025-03-20	English
DATE OF BOARD MEETING Regulatory Filings	2025-03-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-04	English
CONTINUING CONNECTED TRANSACTIONS - 2025 SUPPLY AGREEMENT Regulatory Filings	2025-01-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2025-01-22	English
APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES AND COMPLIANCE WITH LISTING RULES REQUIREMENTS Board/Management Information	2025-01-22	English
GRANT OF RESTRICTED SHARE UNITS PURSUANT TO THE NEW SHARE SCHEME Share Issue/Capital Change	2025-01-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Share Issue/Capital Change	2025-01-06	English

Filings by year

2026 20 filings
2025 99 filings
2024 73 filings
2023 63 filings
2022 78 filings
2021 82 filings
2020 81 filings
2019 71 filings
2018 40 filings
2017 69 filings
2016 34 filings
2015 34 filings
2014 42 filings
2013 36 filings
2012 51 filings
2011 31 filings
2010 37 filings
2009 63 filings
2008 24 filings
2007 21 filings
2006 23 filings
2005 17 filings
2004 21 filings
2003 15 filings
2002 15 filings
2001 10 filings
2000 8 filings
1999 8 filings