Year archive

Kingwell Group Limited — 2007 filings

All 79 regulatory filings released by Kingwell Group Limited (1195) in 2007, sourced directly from the official regulator.

79 Filings

2007 Period

2007 filings (79)

Filing	Released	Lang
DISCLOSEABLE TRANSACTION:ACQUISITION OF YEADING ENTERPRISES LIMITED;ISSUE OF NEW SHARES;CALL OPTION;LOAN AGREEMENT AND NOTICE OF SGM Regulatory Filings	2007-12-30	English
PROXY FORM Regulatory Filings	2007-12-30	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2007-12-30	English
FURTHER DELAY IN DESPATCH OF CIRCULARS Regulatory Filings	2007-12-24	English
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 21 DECEMBER 2007 Regulatory Filings	2007-12-21	English
EXTENSION OF LONG STOP DATE IN RESPECT OF THE SALE AND PURCHASE AGREEMENT FOR DISPOSAL OF LIFE-LIKE PLANT BUSINESS Regulatory Filings	2007-12-17	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2007-12-13	English
DEED OF INDEMNITY BY THE CONTROLLING SHAREHOLDER IN FAVOUR OF THE COMPANY Regulatory Filings	2007-12-12	English
ISSUE OF US$10,000,000 2 PER CENT. UNLISTED AND UNSECURED CONVERTIBLE BONDS DUE 2008 MONTHLY ANNOUNCEMENT Regulatory Filings	2007-12-05	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2007-11-27	English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Regulatory Filings	2007-11-23	English
SUPPLEMENTAL INFORMATION TO THE SHARE PURCHASE AGREEMENT IN RELATION TO PROPOSED ACQUISITION OF YEADING ENTERPRISES LIMITED Regulatory Filings	2007-11-14	English
ISSUE OF US$10,000,000 2 PER CENT. UNLISTED AND UNSECURED CONVERTIBLE BONDS DUE 2008 MONTHLY ANNOUNCEMENT Regulatory Filings	2007-11-06	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2007-10-31	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING Regulatory Filings	2007-10-31	English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2007-10-31	English
Annual Report 2007 Regulatory Filings	2007-10-30	English
PROXY FORM FOR 2007 AGM Regulatory Filings	2007-10-30	English
GENERAL MANDATE TO REPURCHASES SHARES AND ISSUE NEW SECURITIES,RE-ELECTION OF RETIRING DIRECTORS,EXPLANTORY STATEMENT,NOTICE OF AGM Regulatory Filings	2007-10-30	English
2007 ANNUAL REPORT Regulatory Filings	2007-10-30	English
NOTICE OF 2007 ANNUAL GENERAL MEETING Regulatory Filings	2007-10-30	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2007 Regulatory Filings	2007-10-25	English
APPOINTMENT OF EXECUTIVE DIRECTOR Regulatory Filings	2007-10-24	English
2006/07 ANNUAL RESULTS ANNOUNCEMENTS Regulatory Filings	2007-10-17	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2007-10-16	English
PROPOSED ACQUISITION, ISSUE OF NEW SHARES, CALL OPTION AND LOAN AGREEMENT Regulatory Filings	2007-10-15	English
PROFIT WARNING Regulatory Filings	2007-10-14	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2007-10-11	English
SUSPENSION OF TRADING Regulatory Filings	2007-10-08	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2007-10-08	English
ISSUE OF US$10,000,000 2 PER CENT. UNLISTED AND UNSECURED CONVERTIBLE BONDS DUE 2008 MONTHLY ANNOUNCEMENT Regulatory Filings	2007-10-05	English
DATE OF BOARD MEETING Regulatory Filings	2007-10-05	English
PROFIT WARNING Regulatory Filings	2007-10-02	English
APPOINTMENT OF EXECUTIVE DIRECTOR Regulatory Filings	2007-10-02	English
NOT TO PROCEED WITH THE PROPOSED ACQUISITION Regulatory Filings	2007-09-28	English
SUPPLEMENTAL AGREEMENT TO THE SALE AND PURCHASE AGREEMENT IN RELATION TO DISPOSAL OF LIFE-LIKE PLANT BUSINESS Regulatory Filings	2007-09-20	English
CHANGE OF EXECUTIVE DIRECTOR AND COMPANY SECRETARY Regulatory Filings	2007-09-12	English
ISSUE OF US$10,000,000 2 PER CENT. UNLISTED AND UNSECURED CONVERTIBLE BONDS DUE 2008 MONTHLY ANNOUNCEMENT Regulatory Filings	2007-09-05	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2007-09-03	English
PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES AND RESUMPTION OF TRADING Regulatory Filings	2007-08-31	English
SUSPENSION OF TRADING Regulatory Filings	2007-08-29	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2007-08-29	English
UNUSUAL PRICE MOVEMENTS Regulatory Filings	2007-08-27	English
TRADING ARRANGEMENT FOLLOWING CHANGE OF CHINESE NAME Regulatory Filings	2007-08-07	English
ISSUE OF US$10,000,000 2 PER CENT. UNLISTED AND UNSECURED CONVERTIBLE BONDS DUE 2008 MONTHLY ANNOUNCEMENT Regulatory Filings	2007-08-06	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF CHINESE NAME Regulatory Filings	2007-07-18	English
COMPLETION OF PLACING Regulatory Filings	2007-07-10	English
ISSUE OF US$10,000,000 2 PER CENT. UNLISTED AND UNSECURED CONVERTIBLE BONDS DUE 2008 MONTHLY ANNOUNCEMENT Regulatory Filings	2007-07-06	English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 29 JUNE 2007 Regulatory Filings	2007-06-29	English
CONDITIONAL PLACING OF NEW SHARES Regulatory Filings	2007-06-29	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2007-06-29	English
CONDITIONAL PLACING OF NEW SHARES Regulatory Filings	2007-06-28	English
Suspension of Trading Regulatory Filings	2007-06-20	English
Announcement Regulatory Filings	2007-06-13	English
Circular (Re-election of retiring director, revision of previous cap for continuing connected transactions and new master agreement for continuing connected transactions) Regulatory Filings	2007-06-13	English
Proxy Form Regulatory Filings	2007-06-13	English
Notices of General Meetings Regulatory Filings	2007-06-13	English
Circular (Discloseable transaction disposal of life-like plant business) Regulatory Filings	2007-06-08	English
Unusual price & volume movements Regulatory Filings	2007-06-06	English
Announcement Regulatory Filings	2007-06-06	English
Announcement Regulatory Filings	2007-06-01	English
Joint Announcement & Resumption of Trading Regulatory Filings	2007-05-22	English
Suspension of Trading Regulatory Filings	2007-05-21	English
Announcement Regulatory Filings	2007-05-04	English
Joint Announcement & Resumption of Trading Regulatory Filings	2007-04-12	English
Suspension of Trading Regulatory Filings	2007-04-10	English
Announcement Regulatory Filings	2007-04-10	English
Announcement Regulatory Filings	2007-04-04	English
Announcement Regulatory Filings	2007-04-02	English
Interim Report Report Publication Announcement H1 2007	2007-03-30	English
Interim Report Report Publication Announcement H1 2007	2007-03-30	English
Results Announcement Regulatory Filings	2007-03-26	English
Results Announcement Regulatory Filings	2007-03-23	English
Announcement Regulatory Filings	2007-03-06	English
Announcement Regulatory Filings	2007-03-01	English
Announcement Regulatory Filings	2007-02-06	English
Circular (Discloseable transaction: Acquisition of further equity interest in Fujian Fuqiang Delicate Circuit Plate Co., Ltd.) Regulatory Filings	2007-01-24	English
Announcement Regulatory Filings	2007-01-05	English
Announcement Regulatory Filings	2007-01-02	English

Filings by year

2026 12 filings
2025 66 filings
2024 73 filings
2023 60 filings
2022 77 filings
2021 98 filings
2020 80 filings
2019 105 filings
2018 111 filings
2017 73 filings
2016 89 filings
2015 143 filings
2014 118 filings
2013 92 filings
2012 84 filings
2011 70 filings
2010 112 filings
2009 116 filings
2008 67 filings
2007 79 filings
2006 50 filings
2005 62 filings
2004 80 filings
2003 65 filings
2002 11 filings
2001 22 filings
2000 19 filings
1999 11 filings