Year archive

Kingwell Group Limited — 2011 filings

All 70 regulatory filings released by Kingwell Group Limited (1195) in 2011, sourced directly from the official regulator.

70 Filings

2011 Period

2011 filings (70)

Filing	Released	Lang
RESIGNATION OF ACTING CHAIRMAN AND CHAIRMAN OF REMUNERATION COMMITTEE AND APPOINTMENT OF CHAIRMAN AND CHAIRMAN OF REMUNERATION COMMITTEE Regulatory Filings	2011-12-30	English
THIRD SUPPLEMENTAL AGREEMENT RELATING TO EXTENSION OF REPAYMENT DATE OF THE LOAN Regulatory Filings	2011-12-29	English
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 21 DECEMBER 2011 Regulatory Filings	2011-12-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 Regulatory Filings	2011-12-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2011 Regulatory Filings	2011-12-01	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 NOVEMBER 2011 Regulatory Filings	2011-11-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2011 Regulatory Filings	2011-11-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011 Regulatory Filings	2011-11-01	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Regulatory Filings	2011-10-10	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Regulatory Filings	2011-10-10	English
GENERAL MANDATES TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2011-10-10	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2011-10-10	English
Annual Report 2011 Regulatory Filings	2011-10-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011 Regulatory Filings	2011-10-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/09/2011 Regulatory Filings	2011-10-03	English
FORM OF PROXY FOR THE 2011 ANNUAL GENERAL MEETING Regulatory Filings	2011-09-27	English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SECURITIES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2011-09-27	English
NOTICE OF 2011 ANNUAL GENERAL MEETING Regulatory Filings	2011-09-27	English
Annual Report 2011 Regulatory Filings	2011-09-27	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2011 Regulatory Filings	2011-09-23	English
2010/11 ANNUAL RESULTS ANNOUNCEMENT Regulatory Filings	2011-09-20	English
DATE OF BOARD MEETING Regulatory Filings	2011-09-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011 Regulatory Filings	2011-09-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/08/2011 Regulatory Filings	2011-09-01	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2011-08-31	English
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 12 AUGUST 2011 Regulatory Filings	2011-08-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/07/2011 Regulatory Filings	2011-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 Regulatory Filings	2011-08-01	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2011-07-27	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING Regulatory Filings	2011-07-27	English
MAJOR TRANSACTION SECOND SUPPLEMENTAL AGREEMENT RELATING TO THE LOAN AGREEMENT AND NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2011-07-27	English
MAJOR TRANSACTION SECOND SUPPLEMENTAL AGREEMENT RELATING TO THE LOAN AGREEMENT Regulatory Filings	2011-07-27	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/06/2011 Regulatory Filings	2011-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 Regulatory Filings	2011-07-04	English
SUPPLEMENTAL AGREEMENT IN RELATION TO THE EXTENSION OF REPAYMENT DATE OF THE LOAN Regulatory Filings	2011-06-30	English
PRICE SENSITIVE INFORMATION DIVERSIFICATION STRATEGY Regulatory Filings	2011-06-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 Regulatory Filings	2011-06-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/05/2011 Regulatory Filings	2011-06-01	English
CHANGE OF AUDITORS Regulatory Filings	2011-05-16	English
GRANT OF SHARE OPTIONS Regulatory Filings	2011-05-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011 Regulatory Filings	2011-05-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/04/2011 Regulatory Filings	2011-05-03	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2011-04-26	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2011-04-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011 Regulatory Filings	2011-04-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/03/2011 Regulatory Filings	2011-04-01	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2011-04-01	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2011-04-01	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Regulatory Filings	2011-04-01	English
(i) CONNECTED AND DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 30% EQUITY INTEREST IN STEPHIGH GROUP LIMITED INVOLVING THE ISSUE OF CONVERTIBLE PREFERRED SHARES; (ii) AMENDMENTS TO Regulatory Filings	2011-04-01	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Regulatory Filings	2011-03-23	English
CONNECTED AND DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 30% EQUITY INTEREST IN STEPHIGH GROUP LIMITED INVOLVING THE ISSUE OF CONVERTIBLE PREFERRED SHARES AMENDMENTS TO THE MEMORANDUM Regulatory Filings	2011-03-18	English
Interim Report 2010-11 Regulatory Filings	2011-03-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011 Regulatory Filings	2011-03-04	English
CONNECTED AND DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 30% EQUITY INTEREST IN STEPHIGH GROUP LIMITED INVOLVING THE ISSUE OF CONVERTIBLE PREFERRED SHARES AMENDMENTS TO THE MEMORANDUM Regulatory Filings	2011-03-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28/02/2011 Regulatory Filings	2011-03-03	English
Announcement of Interim Results For the six months ended 31 December 2010 Regulatory Filings	2011-02-28	English
INTERMI REPORT 2010/11 Regulatory Filings	2011-02-24	English
2010/11 INTERIM RESULTS ANNOUNCEMENT Regulatory Filings	2011-02-22	English
CONNECTED AND DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 30% EQUITY INTEREST IN STEPHIGH GROUP LIMITED INVOLVING THE ISSUE OF CONVERTIBLE PREFERRED SHARES AMENDMENTS TO THE MEMORANDUM Regulatory Filings	2011-02-17	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2011-02-16	English
DATE OF BOARD MEETING Regulatory Filings	2011-02-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011 Regulatory Filings	2011-02-08	English
POSITIVE PROFIT ALERT Regulatory Filings	2011-02-02	English
CONNECTED AND DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 30% EQUITY INTEREST IN STEPHIGH GROUP LIMITED INVOLVING THE ISSUE OF CONVERTIBLE PREFERRED SHARES AMENDMENTS TO THE MEMORANDUM Regulatory Filings	2011-02-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/01/2011 Regulatory Filings	2011-02-01	English
CONNECTED AND DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 30% EQUITY INTEREST IN STEPHIGH GROUP LIMITED INVOLVING THE ISSUE OF CONVERTIBLE PREFERRED SHARES AMENDMENTS TO THE MEMORANDUM Regulatory Filings	2011-01-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010 Regulatory Filings	2011-01-05	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Regulatory Filings	2011-01-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2010 Regulatory Filings	2011-01-03	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