Year archive

Kingwell Group Limited — 2009 filings

All 116 regulatory filings released by Kingwell Group Limited (1195) in 2009, sourced directly from the official regulator.

116 Filings

2009 Period

2009 filings (116)

Filing	Released	Lang
Next Day Disclosure Return Regulatory Filings	2009-12-28	English
RESULTS OF THE OPEN OFFER OF 279,482,500 OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE Capital/Financing Update	2009-12-28	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 DECEMBER 2009 AND RETIREMENT OF A DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2009-12-23	English
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 17 DECEMBER 2009 Declaration of Voting Results & Voting Rights Announcements	2009-12-17	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-12-17	English
PLACING OF NEW SHARES UNDER THE GENERAL MANDATE AND RESUMPTION OF TRADING Capital/Financing Update	2009-12-16	English
MANDATORY CONDITIONAL GENERAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF UNION DAY GROUP LIMITED FOR ALL ISSUED SHARES OF SINOTRONICS HOLDINGS LIMITED (OTHER THAN THOSE SHARES AL M&A Activity	2009-12-16	English
RESULTS OF THE OPEN OFFER Capital/Financing Update	2009-12-16	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2009-12-16	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2009-12-16	English
SUSPENSION OF TRADING Capital/Financing Update	2009-12-16	English
GENERAL OFFER - FORM OF ACCEPTANCE AND TRANSFER OF SHARE(S) OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF SINOTRONICS HOLDINGS LIMITED Merger & Acquisition	2009-12-15	English
COMPOSITE DOCUMENT RELATING TO MANDATORY CONDITIONAL GENERAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF UNION DAY GROUP LIMITED FOR ALL ISSUED SHARES OF SINOTRONICS HOLDINGS LIM M&A Activity	2009-12-15	English
EXCESS APPLICATION FORM Share Issue/Capital Change	2009-12-08	English
APPLICATION FORM Share Issue/Capital Change	2009-12-08	English
OPEN OFFER OF 279,482,500 OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE Capital/Financing Update	2009-12-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009 Major Shareholding Notification	2009-12-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2009 Share Issue/Capital Change	2009-12-03	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2009-12-01	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER IN RELATION TO MANDATORY CONDITIONAL CASH OFFER M&A Activity	2009-11-30	English
TIMETABLE FOR THE OPEN OFFER Capital/Financing Update	2009-11-27	English
TIMETABLE FOR THE OPEN OFFER Capital/Financing Update	2009-11-26	English
APPLICATION FORM Capital/Financing Update	2009-11-26	English
OPEN OFFER Capital/Financing Update	2009-11-26	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 25 NOVEMBER 2009 Declaration of Voting Results & Voting Rights Announcements	2009-11-25	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-11-25	English
(i) PLACING OF 41.17% SHARES BY THE CONTROLLING SHAREHOLDER (ii) MANDATORY CONDITIONAL GENERAL OFFER AND (iii) RESUMPTION OF TRADING M&A Activity	2009-11-24	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2009-11-23	English
SUSPENSION OF TRADING Regulatory Filings	2009-11-23	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2009-11-18	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-11-18	English
(i) Update on Writ of Summons (ii) Resignation of Executive Director (iii) Proposed Open Offer at HK$0.18 per Share in the proportion of one Offer Share for every two Shares held by the Qualifying Sha Capital/Financing Update	2009-11-17	English
SUSPENSION OF TRADING Capital/Financing Update	2009-11-16	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2009-11-16	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2009-11-08	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2009-11-08	English
(1)PROPOSED OPEN OFFER OF 1,301,282,600 OFFER SHARES OF HK$0.05 EACH AT THE SUBSCRIPTION PRICE OF HK$0.15 PER OFFER SHARE ON THE BASIS OF TWO OFFER SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE, Proxy Solicitation & Information Statement	2009-11-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 Share Issue/Capital Change	2009-11-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2009 Regulatory Filings	2009-11-03	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2009-10-30	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) AGM Information	2009-10-30	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 AGM Information	2009-10-30	English
Annaul Report 2009 Regulatory Filings	2009-10-30	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2009 Annual Report	2009-10-27	English
FORM OF PROXY FOR THE 2009 ANNUAL GENERAL MEETING AGM Information	2009-10-27	English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SECURITIES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT, AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEE AGM Information	2009-10-27	English
NOTICE OF 2009 ANNUAL GENERAL MEETING AGM Information	2009-10-27	English
ANNUAL REPORT 2009 Annual Report	2009-10-27	English
Change of Board Meeting Date Board/Management Information	2009-10-21	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-10-20	English
PROPOSED OPEN OFFER OF 1,301,282,600 OFFER SHARES OF HK$0.05 EACH AT THE SUBSCRIPTION PRICE OF HK$0.15 PER OFFER SHARE ON THE BASIS OF TWO OFFER SHARES FOR EVERY ONE SHARE HELD AND RESUMPTION OF Capital/Financing Update	2009-10-19	English
SUSPENSION OF TRADING Regulatory Filings	2009-10-19	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2009-10-19	English
PROFIT WARNING Regulatory Filings	2009-10-15	English
RESIGNATION OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR Board/Management Information	2009-10-14	English
Notification of Board Meeting Regulatory Filings	2009-10-13	English
2008/09 ANNUAL RESULTS ANNOUNCEMENT Annual Report	2009-10-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/09/2009 Regulatory Filings	2009-10-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009 Share Issue/Capital Change	2009-10-05	English
DATE OF BOARD MEETING Regulatory Filings	2009-09-29	English
APPOINTMENT OF EXECUTIVE DIRECTORS Board/Management Information	2009-09-25	English
PROFIT WARNING Regulatory Filings	2009-09-25	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/08/2009 Major Shareholding Notification	2009-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009 Capital/Financing Update	2009-09-03	English
DISCLOSEABLE TRANSACTION - DISPOSAL OF THE ENTIRE EQUITY INTEREST IN FORTUNE POINT Capital/Financing Update	2009-08-24	English
DISCLOSEABLE TRANSACTION DISPOSAL OF THE ENTIRE EQUITY INTEREST IN FORTUNE POINT Capital/Financing Update	2009-08-20	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/07/2009 Capital/Financing Update	2009-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009 Share Issue/Capital Change	2009-08-06	English
APPOINTMENTS OF DIRECTOR AND CHIEF EXECUTIVE OFFICER AND CHANGES OF CHAIRMAN, AUTHORISED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS IN HONG KONG Board/Management Information	2009-07-24	English
COMPLETION OF PLACING Capital/Financing Update	2009-07-16	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2009-07-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/06/2009 Regulatory Filings	2009-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 Share Issue/Capital Change	2009-07-03	English
CHANGE IN DIRECTORSHIP Board/Management Information	2009-06-26	English
VOTING RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 25 JUNE 2009 Declaration of Voting Results & Voting Rights Announcements	2009-06-25	English
RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND A MEMBER OF THE AUDIT COMMITTEE, CHANGES OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS IN HONG KONG Board/Management Information	2009-06-15	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2009-06-09	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2009-06-09	English
PLACING OF NEW SHARES UNDER A SPECIFIC MANDATE, REFRESHMENT OF THE SCHEME MANDATE LIMIT, RE-ELECTION OF DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2009-06-09	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Regulatory Filings	2009-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 Regulatory Filings	2009-06-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/05/2009 Regulatory Filings	2009-06-01	English
PLACING OF NEW SHARES UNDER A SPECIFIC MANDATE Capital/Financing Update	2009-05-26	English
RE-APPOINTMENT OF AUDITORS Audit Report / Information	2009-05-26	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2009-05-22	English
APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2009-05-21	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2009-05-20	English
TOP-UP PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES Capital/Financing Update	2009-05-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 Capital/Financing Update	2009-05-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/04/2009 Capital/Financing Update	2009-05-04	English
ANNOUNCEMENT MADE PURSUANT TO RULE 13.09 OF THE LISTING RULES AND RESIGNATION OF DIRECTORS Board/Management Information	2009-05-03	English
UNUSUAL PRICE AND VOLUME MOVEMENTS Regulatory Filings	2009-04-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009 Regulatory Filings	2009-04-06	English
DISCLOSEABLE TRANSACTION - DISPOSAL OF INTEREST IN JOINT VENTURE COMPANY Capital/Financing Update	2009-04-03	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-04-03	English
PRICE SENSITVE INFORMATION WRIT OF SUMMONS FROM DEUTSCHE BANK AG RESUMPTION OF TRADING Legal Proceedings Report	2009-04-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2009 Regulatory Filings	2009-04-02	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2009-04-01	English
SUSPENSION OF TRADING Regulatory Filings	2009-04-01	English
CHANGE OF COMPANY SECRETARY Board/Management Information	2009-03-31	English
Interim Report 2008-09 Interim / Quarterly Report	2009-03-31	English
INTERIM REPORT 2008/09 Interim / Quarterly Report	2009-03-30	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2008 Interim / Quarterly Report	2009-03-30	English
2008/09 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report	2009-03-23	English
CHANGE OF BOARD MEETING DATE Regulatory Filings	2009-03-23	English
Notification of Board Meeting Regulatory Filings	2009-03-12	English
PROFIT WARNING Regulatory Filings	2009-03-11	English
DATE OF BOARD MEETING Regulatory Filings	2009-03-11	English
PROFIT WARNING Regulatory Filings	2009-03-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2009 Regulatory Filings	2009-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009 Regulatory Filings	2009-03-03	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2009-02-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/01/2009 Regulatory Filings	2009-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009 Share Issue/Capital Change	2009-02-03	English
CHANGES IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2009-01-22	English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 19 JANUARY 2009 Declaration of Voting Results & Voting Rights Announcements	2009-01-19	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