Year archive

Kingwell Group Limited — 2010 filings

All 112 regulatory filings released by Kingwell Group Limited (1195) in 2010, sourced directly from the official regulator.

112 Filings

2010 Period

2010 filings (112)

Filing	Released	Lang
DISCLOSEABLE TRANSACTION - RELATING TO THE PROVISION OF LOAN Capital/Financing Update	2010-12-31	English
COMPLETION OF PLACING OF NON-LISTED WARRANTS Capital/Financing Update	2010-12-13	English
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 7 DECEMBER 2010, RETIREMENT OF DIRECTOR, APPOINTMENT OF DIRECTOR AND CHANGE OF CHAIRMAN OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE Declaration of Voting Results & Voting Rights Announcements	2010-12-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2010 Share Issue/Capital Change	2010-12-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010 Capital/Financing Update	2010-12-03	English
PLACING OF NON-LISTED WARRANTS UNDER GENERAL MANDATE Capital/Financing Update	2010-11-29	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 NOVEMBER 2010 Declaration of Voting Results & Voting Rights Announcements	2010-11-23	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL (REVISED) Transaction in Own Shares	2010-11-18	English
COMPLETION ON THE SUBSCRIPTION OF WARRANTS Capital/Financing Update	2010-11-18	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Transaction in Own Shares	2010-11-18	English
SUBSCRIPTION OF WARRANTS Capital/Financing Update	2010-11-12	English
GRANT OF SHARE OPTIONS Capital/Financing Update	2010-11-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010 Capital/Financing Update	2010-11-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2010 Share Issue/Capital Change	2010-11-02	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2010-10-29	English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, EXTEND GENERAL MANDATES TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME AND NOTICE OF AN AGM Information	2010-10-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2010-10-29	English
Annual Report 2010 Annual Report	2010-10-29	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2010 Annual Report	2010-10-26	English
FORM OF PROXY FOR THE 2010 ANNUAL GENERAL MEETING AGM Information	2010-10-26	English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SECURITIES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2010-10-26	English
NOTICE OF 2010 ANNUAL GENERAL MEETING AGM Information	2010-10-26	English
ANNUAL REPORT 2010 Annual Report	2010-10-26	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2010-10-19	English
CHANGE OF BOARD MEETING DATE Regulatory Filings	2010-10-19	English
2009/10 ANNUAL RESULTS ANNOUNCEMENT Annual Report	2010-10-15	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2010-10-12	English
DATE OF BOARD MEETING Regulatory Filings	2010-10-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010 Share Issue/Capital Change	2010-10-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/09/2010 Share Issue/Capital Change	2010-10-04	English
CHANGE OF HEAD OFFICE AND PRINICPAL PLACE OF BUSINESS IN HONG KONG Board/Management Information	2010-09-15	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2010-09-15	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2010-09-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010 Share Issue/Capital Change	2010-09-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/08/2010 Share Issue/Capital Change	2010-09-01	English
COMPLETION OF THE PLACING OF WARRANTS Capital/Financing Update	2010-08-30	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2010-08-09	English
PLACING OF WARRANTS AND RESUMPTION OF TRADING Capital/Financing Update	2010-08-06	English
SUSPENSION OF TRADING Regulatory Filings	2010-08-06	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2010-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010 Capital/Financing Update	2010-08-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/07/2010 Share Issue/Capital Change	2010-08-03	English
Next Day Disclosure Returns Share Issue/Capital Change	2010-07-30	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/06/2010 Share Issue/Capital Change	2010-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010 Share Issue/Capital Change	2010-07-05	English
APPOINTMENT AND RESIGNATION OF EXECUTIVE DIRECTORS Board/Management Information	2010-07-02	English
Next Day Disclosure Returns Share Issue/Capital Change	2010-06-28	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2010-06-09	English
COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 70% EQUITY INTEREST IN STEPHIGH GROUP LIMITED INVOLVING THE ISSUE OF CONSIDERATION CONVERTIBLE BONDS AND PLACING OF PLACING CONVERTIBL Capital/Financing Update	2010-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010 Capital/Financing Update	2010-06-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/05/2010 Regulatory Filings	2010-06-03	English
NAMES AND POTENTIAL SHAREHOLDING OF PLACEES UNDER PLACING AGREEMENT Capital/Financing Update	2010-06-01	English
EXTENSION OF LONG STOP DATE IN RELATION TO THE PLACING AGREEMENT Capital/Financing Update	2010-05-31	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2010-05-26	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2010-05-24	English
Notice of Extraordinary General Meeting Regulatory Filings	2010-05-07	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2010-05-07	English
(i) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 70% EQUITY INTEREST IN STEPHIGH GROUP LIMITED INVOLVING THE ISSUE OF CONSIDERATION CONVERTIBLE BOND; (ii) PLACING OF PLACING CONVERTIBLE BO Proxy Solicitation & Information Statement	2010-05-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010 Capital/Financing Update	2010-05-06	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2010-05-05	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2010-05-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/04/2010 Regulatory Filings	2010-05-05	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2010-04-30	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2010-04-16	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2010-04-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/03/2010 Share Issue/Capital Change	2010-04-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010 Capital/Financing Update	2010-04-09	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 1 APRIL 2010 Declaration of Voting Results & Voting Rights Announcements	2010-04-01	English
INTERIM REPORT 2009/10 Interim / Quarterly Report	2010-03-31	English
2009/10 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report	2010-03-30	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2010-03-29	English
(i) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 70% EQUITY INTEREST IN STEPHIGH LIMITED INVOLVING THE ISSUE OF CONSIDERATION CONVERTIBLE BOND; (ii) PLACING OF PLACING CONVERTIBLE BONDS&#x Capital/Financing Update	2010-03-28	English
SUSPENSION OF TRADING Regulatory Filings	2010-03-26	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2010-03-26	English
CHANGE OF COMPANY NAME AND STOCK SHORT NAME Regulatory Filings	2010-03-23	English
Next Day Disclosure Return Regulatory Filings	2010-03-19	English
COMPLETION OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2010-03-19	English
Interim Report 2009-10 Interim / Quarterly Report	2010-03-17	English
DATE OF BOARD MEETING Regulatory Filings	2010-03-17	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2010-03-16	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2010-03-16	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING Capital/Financing Update	2010-03-15	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2010-03-15	English
SUSPENSION OF TRADING Regulatory Filings	2010-03-15	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2010-03-15	English
REFRESHMENT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; REFRESHMENT OF THE SCHEME MANDATE LIMIT AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2010-03-15	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2010-03-15	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2010-03-15	English
Announcement of Interim Results For the six months ended 31 December 2009 Interim / Quarterly Report	2010-03-12	English
PROFIT WARNING Regulatory Filings	2010-03-05	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2010-03-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28/02/2010 Regulatory Filings	2010-03-01	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2010-03-01	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2010-02-23	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2010-02-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010 Share Issue/Capital Change	2010-02-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/01/2010 Regulatory Filings	2010-02-01	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2010-01-21	English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS IN HONG KONG Board/Management Information	2010-01-21	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2010-01-20	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2010-01-20	English
INCREASE IN AUTHORIZED SHARE CAPITAL CHANGE OF COMPANY NAME AND TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME Proxy Solicitation & Information Statement	2010-01-20	English
RESIGNATION OF CHAIRMAN AND MEMBER AND CHAIRMAN OF REMUNERATION COMMITTEE Board/Management Information	2010-01-19	English
APPOINTMENT OF DIRECTORS, RESIGNATION OF DIRECTORS, CHANGE OF CHAIRMAN AND CHANGE OF MEMBERS OF AUDIT COMMITTEE AND MEMBERS OF THE REMUNERATION COMMITTEE Board/Management Information	2010-01-15	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2010-01-14	English
Next Day Disclosure Return Regulatory Filings	2010-01-13	English
COMPLETION OF PLACING OF NEW SHARES Capital/Financing Update	2010-01-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009 Share Issue/Capital Change	2010-01-07	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 SHARE M&A Activity	2010-01-06	English
Unusual Price and Trading Volume Movements Regulatory Filings	2010-01-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2009 Share Issue/Capital Change	2010-01-06	English
APPOINTMENT OF DIRECTOR AND CHIEF EXECUTIVE OFFICER Board/Management Information	2010-01-05	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