Year archive

Kingwell Group Limited — 2008 filings

All 67 regulatory filings released by Kingwell Group Limited (1195) in 2008, sourced directly from the official regulator.

67 Filings

2008 Period

2008 filings (67)

Filing	Released	Lang
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 19 JANUARY 2009 Regulatory Filings	2008-12-30	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2008-12-30	English
CONNECTED TRANSACTIONS-VERY SUBSTANTIAL ACQUISITION,VERY SUBSTANTIAL DISPOSAL AND PLACING Regulatory Filings	2008-12-30	English
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 23 DECEMBER 2008 Regulatory Filings	2008-12-23	English
COMPLETION ANNOUNCEMENT IN RELATION TO THE DISPOSAL OF LIFE-LIKE PLANT BUSINESS Regulatory Filings	2008-12-16	English
RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 DECEMBER 2008 Regulatory Filings	2008-12-15	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2008-12-11	English
CONNECTED TRANSACTIONS-VERY SUBSTANTIAL ACQUISITION,VERY SUBSTANTIAL DISPOSAL AND PLACING AGREEMENT;RESUMPTION OF TRADING Regulatory Filings	2008-12-10	English
SUSPENSION OF TRADING Regulatory Filings	2008-12-08	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2008-12-08	English
SECOND PROXY FORM - FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Regulatory Filings	2008-11-25	English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 31 OCTOBER 2008 IN RESPECT OF MATTERS RELATING TO, INTER ALIA, RE-ELECTION OF RETIRING DIRECTORS AT THE 2008 ANNUAL GENERAL MEETING Regulatory Filings	2008-11-25	English
RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 NOVEMBER 2008 Regulatory Filings	2008-11-24	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 15 DECEMBER 2008 Regulatory Filings	2008-11-20	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2008-11-20	English
PROPOSED CAPITAL REORGANISATION AND CHANGE OF BOARD LOT SIZE Regulatory Filings	2008-11-20	English
APPOINTMENT OF COMPANY SECRETARY, QUALIFIED ACCOUNTANT AND AUTHORIZED REPRESENTATIVE Regulatory Filings	2008-11-18	English
GENERAL DISCLOSURE ANNOUNCEMENT TERMINATION OF INTEREST RATE SWAP AGREEMENT Regulatory Filings	2008-11-13	English
GENERAL DISCLOSURE ANNOUNCEMENT TERMINATION OF INTEREST RATE SWAP AGREEMENT Regulatory Filings	2008-11-11	English
RESIGNATION OF EXECUTIVE DIRECTOR, QUALIFIED ACCOUNTANT, COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE Regulatory Filings	2008-11-07	English
PROPOSED CAPITAL REORGANISATION AND CHANGE OF BOARD LOT SIZE Regulatory Filings	2008-11-05	English
RESIGNATION OF EXECUTIVE DIRECTOR Regulatory Filings	2008-11-05	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2008-10-31	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Regulatory Filings	2008-10-31	English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, EXTEND GENERAL MANDATES TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2008-10-31	English
Annaul Report 2008 Regulatory Filings	2008-10-31	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2008-10-29	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2008 AND CHANGE OF CHAIRMAN Regulatory Filings	2008-10-28	English
ANNUAL REPORT 2008 Regulatory Filings	2008-10-28	English
FORM OF PROXY FOR THE 2008 ANNUAL GENERAL MEETING Regulatory Filings	2008-10-28	English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SECURITIES, AMENDMENTS TO BYE-LAWS, RE-ELECTION OF RETIRING DIRECTORS, CANCELLATION OF ALL OUTSTANDING SHARE OPTIONS GRANTED BUT NOT E Regulatory Filings	2008-10-28	English
NOTICE OF 2008 ANNUAL GENERAL MEETING Regulatory Filings	2008-10-28	English
SUPPLEMENTARY ANNOUNCEMENT IN RESPECT OF PROFIT WARNING FOR THE ANNUAL RESULTS OF 2008 Regulatory Filings	2008-10-23	English
CHANGE OF BOARD MEETING DATE Regulatory Filings	2008-10-23	English
PROFIT WARNING Regulatory Filings	2008-10-17	English
2007/08 ANNUAL RESULTS ANNOUNCEMENTS Regulatory Filings	2008-10-15	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2008-10-14	English
FUTHER EXTENSION OF LONG STOP DATE IN RESPECT OF THE SALE AND PURCHASE AGREEMENT FOR DISPOSAL OF LIFE-LIKE PLANT BUSINESS Regulatory Filings	2008-10-02	English
DATE OF BOARD MEETING Regulatory Filings	2008-10-02	English
PROPOSED CHANGE OF AUDITORS AND NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2008-09-10	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 26 SEPTEMBER 2008 Regulatory Filings	2008-09-10	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2008-09-10	English
PROPOSED CHANGE OF AUDITORS Regulatory Filings	2008-09-02	English
FURTHER EXTENSION OF LONG STOP DATE IN RESPECT OF THE SALE AND PURCHASE AGREEMENT FOR DISPOSAL OF LIFE-LIKE PLANT BUSINESS Regulatory Filings	2008-05-20	English
TERMINATION OF FRAMEWORK AGREEMENT Regulatory Filings	2008-05-16	English
FORM OF SHARE BUYBACK REPORT TO THE STOCK EXCHANGE OF HONG KONG LIMITED ("THE EXCHANGE") FORM G Regulatory Filings	2008-05-14	English
ISSUE OF US$10,000,000 2 PER CENT. UNLISTED AND UNSECURED CONVERTIBLE BONDS DUE 2008 MONTHLY ANNOUNCEMENT Regulatory Filings	2008-05-02	English
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited ("the Exchange") Form G Regulatory Filings	2008-04-30	English
DISCLOSEABLE TRANSACTION;COMPLETION OF ACQUISITION Regulatory Filings	2008-04-22	English
ISSUE OF US$10,000,000 2 PER CENT. UNLISTED AND UNSECURED CONVERTIBLE BONDS DUE 2008 MONTHLY ANNOUNCEMENT Regulatory Filings	2008-04-03	English
EXTENSION OF LONG STOP DATE IN RESPECT OF THE SHARE PURCHASE AGREEMENT Regulatory Filings	2008-03-31	English
INTERIM REPORT 2007/08 Regulatory Filings	2008-03-31	English
Interim Report 2007-08 Regulatory Filings	2008-03-31	English
Announcement of Interim Results For the six months ended 31 December 2007 Regulatory Filings	2008-03-25	English
2007/08 INTERIM RESULTS ANNOUNCEMENT Regulatory Filings	2008-03-24	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2008-03-11	English
DATE OF BOARD MEETING Regulatory Filings	2008-03-07	English
ISSUE OF US$10,000,000 2 PER CENT. UNLISTED AND UNSECURED CONVERTIBLE BONDS DUE 2008 MONTHLY ANNOUNCEMENT Regulatory Filings	2008-03-04	English
FURTHER EXTENSION OF LONG STOP DATE IN RESPECT OF THE SALE AND PURCHASE AGREEMENT FOR DISPOSAL OF LIFE-LIKE PLANT BUSINESS Regulatory Filings	2008-02-28	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2008-02-27	English
FRAMEWORK AGREEMENT INVOLVING OPTION TO SUBSCRIBE FOR NEW SHARES AND RESUMPTION OF TRADING Regulatory Filings	2008-02-26	English
SUSPENSION OF TRADING Regulatory Filings	2008-02-22	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2008-02-22	English
ISSUE OF US$10,000,000 2 PER CENT. UNLISTED AND UNSECURED CONVERTIBLE BONDS DUE 2008 MONTHLY ANNOUNCEMENT Regulatory Filings	2008-02-04	English
CLARIFICATION ANNOUNCEMENT ON PROXY FORM FOR THE SPECIAL GENERAL MEETING Regulatory Filings	2008-01-03	English
PROXY FORM Regulatory Filings	2008-01-03	English
ISSUE OF US$10,000,000 2 PER CENT. UNLISTED AND UNSECURED CONVERTIBLE BONDS DUE 2008 MONTHLY ANNOUNCEMENT Regulatory Filings	2008-01-03	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