Year archive

Kingwell Group Limited — 2013 filings

All 92 regulatory filings released by Kingwell Group Limited (1195) in 2013, sourced directly from the official regulator.

92 Filings

2013 Period

2013 filings (92)

Filing	Released	Lang
MAJOR TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF 70% INTERESTS IN THE GOLD MINES IN SHANDONG PROVINCE, THE PEOPLE'S REPUBLIC OF CHINA INVOLVING THE ISSUE OF CONVERTIBLE NOTE AND PROMI Regulatory Filings	2013-12-31	English
PROFIT WARNING Regulatory Filings	2013-12-23	English
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 20 DECEMBER 2013 Regulatory Filings	2013-12-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 Regulatory Filings	2013-12-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2013 Regulatory Filings	2013-12-03	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 NOVEMBER 2013 Declaration of Voting Results & Voting Rights Announcements	2013-11-29	English
MAJOR TRANSACTION - SECOND SUPPLEMENTAL AGREEMENT IN RELATION TO THE PROPOSED ACQUISITION OF 70% INTERESTS IN THE GOLD MINES IN SHANDONG PROVINCE, THE PEOPLE'S REPUBLIC OF CHINA INVOLVING THE ISS Regulatory Filings	2013-11-28	English
Next Day Disclosure Returns Regulatory Filings	2013-11-28	English
VOLUNTARY ANNOUNCEMENT LAUNCH OF HUNDRED YUAN LIQUOR AND WINE PRODUCTS AND ER LIANG JIU LIQUOR Regulatory Filings	2013-11-21	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2013-11-18	English
Next Day Disclosure Return - Changes in issued share capital Regulatory Filings	2013-11-18	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2013-11-11	English
Next Day Disclosure Returns Regulatory Filings	2013-11-07	English
Next Day Disclosure Returns Regulatory Filings	2013-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 Regulatory Filings	2013-11-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2013 Share Issue/Capital Change	2013-11-01	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Regulatory Filings	2013-10-30	English
GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2013-10-30	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2013-10-30	English
Annual Report 2013 Regulatory Filings	2013-10-30	English
FORM OF PROXY FOR THE 2013 ANNUAL GENERAL MEETING AGM Information	2013-10-28	English
NOTICE OF 2013 ANNUAL GENERAL MEETING AGM Information	2013-10-28	English
(1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME AND (4) NOTICE OF ANNUA Proxy Solicitation & Information Statement	2013-10-28	English
Annual Report 2013 Annual Report	2013-10-28	English
Next Day Disclosure Return Regulatory Filings	2013-10-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/09/2013 Share Issue/Capital Change	2013-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 Regulatory Filings	2013-10-03	English
MAJOR TRANSACTION EXTENSION OF LONG STOP DATE AND CHANGE OF CERTAIN TERMS OF THE SHARE PURCHASE AGREEMENT Regulatory Filings	2013-09-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2013 Annual Report	2013-09-29	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2013 Regulatory Filings	2013-09-27	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-09-12	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Governance Information	2013-09-04	English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE Remuneration Information	2013-09-04	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2013-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 Regulatory Filings	2013-09-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/08/2013 Regulatory Filings	2013-09-03	English
MAJOR TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF 70% INTERESTS IN THE GOLD MINES IN SHANDONG PROVINCE, THE PEOPLE'S REPUBLIC OF CHINA INVOLVING THE ISSUE OF CONVERTIBLE NOTE AND PROMI Regulatory Filings	2013-08-30	English
Board Diversity Policy Regulatory Filings	2013-08-30	English
VOLUNTARY ANNOUNCEMENT Capital/Financing Update	2013-08-29	English
PROFIT WARNING Regulatory Filings	2013-08-19	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2013 Regulatory Filings	2013-08-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/07/2013 Share Issue/Capital Change	2013-08-02	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2013-07-29	English
Next Day Disclosure Returns Regulatory Filings	2013-07-26	English
GRANT OF SHARE OPTIONS Capital/Financing Update	2013-07-19	English
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS AND INSIDE INFORMATION Regulatory Filings	2013-07-12	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2013-07-04	English
Next Day Disclosure Return Regulatory Filings	2013-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 Regulatory Filings	2013-07-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/06/2013 Regulatory Filings	2013-07-02	English
SUPPLEMENTAL AGREEMENT RELATING TO THE LOAN AGREEMENT Capital/Financing Update	2013-07-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/05/2013 Share Issue/Capital Change	2013-06-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 Regulatory Filings	2013-06-05	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2013-06-02	English
Letter of Intent on Possible Acquisition Regulatory Filings	2013-05-31	English
(1) CHANGE OF COMPANY NAME; (2) CHANGE OF LOGO; (3) CHANGE OF STOCK SHORT NAMES; (4) CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG; AND (5) CHANGE OF COMP Regulatory Filings	2013-05-28	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/04/2013 Share Issue/Capital Change	2013-05-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 Regulatory Filings	2013-05-02	English
COMPLETION OF THE MAJOR TRANSACTION - INVESTMENT IN WINE TRADING AND DISTRIBUTION BUSINESS INVOLVING THE ISSUE OF THE CONVERTIBLE PREFERENCE SHARES Capital/Financing Update	2013-04-22	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/03/2013 Regulatory Filings	2013-04-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 Regulatory Filings	2013-04-08	English
DISCLOSEABLE TRANSACTION RELATING TO THE PROVISION OF LOAN Capital/Financing Update	2013-04-02	English
MAJOR TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF 70% INTERESTS IN THE GOLD MINES IN SHANDONG PROVINCE, THE PEOPLE'S REPUBLIC OF CHINA INVOLVING THE ISSUE OF CONVERTIBLE NOTE AND PROMI Regulatory Filings	2013-03-28	English
Interim Report 2012/13 Interim / Quarterly Report	2013-03-19	English
Next Day Disclosure Returns Regulatory Filings	2013-03-13	English
Interim Report 2012-13 Regulatory Filings	2013-03-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28/2/2013 Share Issue/Capital Change	2013-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 Regulatory Filings	2013-03-05	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2013-03-04	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 4 MARCH 2013 Declaration of Voting Results & Voting Rights Announcements	2013-03-04	English
2012/13 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report	2013-02-26	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2012 Regulatory Filings	2013-02-25	English
DATE OF BOARD MEETING Regulatory Filings	2013-02-14	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-02-07	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-02-07	English
(1) MAJOR TRANSACTION - INVESTMENT IN WINE TRADING AND DISTRIBUTION BUSINESS INVOLVING THE ISSUE OF THE CONVERTIBLE PREFERENCE SHARES; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; Proxy Solicitation & Information Statement	2013-02-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 Regulatory Filings	2013-02-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/1/2013 Regulatory Filings	2013-02-05	English
PROFIT WARNING Regulatory Filings	2013-02-01	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2013-01-25	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2013-01-25	English
(1) SUPPLEMENTAL AGREEMENT IN RELATION TO THE MAJOR TRANSACTION REGARDING INVESTMENT IN WINE TRADING AND DISTRIBUTION BUSINESS; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (3 Capital/Financing Update	2013-01-23	English
MAJOR TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF 70% INTERESTS IN THE GOLD MINES IN SHANDONG PROVINCE, THE PEOPLE'S REPUBLIC OF CHINA INVOLVING THE ISSUE OF CONVERTIBLE NOTE AND PROMI Regulatory Filings	2013-01-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2012 Share Issue/Capital Change	2013-01-08	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2013-01-08	English
TERMINATION OF PLACING AGREEMENT AND RESUMPTION OF TRADING Capital/Financing Update	2013-01-07	English
TRADING HALT Regulatory Filings	2013-01-07	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2013-01-07	English
Voluntary Announcement - Update of Mining Assets and Negotiation Regulatory Filings	2013-01-06	English
EXTENSION OF LONG STOP DATE OF PLACING AGREEMENT Capital/Financing Update	2013-01-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 Regulatory Filings	2013-01-04	English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS Regulatory Filings	2013-01-03	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