Year archive

Kingwell Group Limited — 2014 filings

All 118 regulatory filings released by Kingwell Group Limited (1195) in 2014, sourced directly from the official regulator.

118 Filings

2014 Period

2014 filings (118)

Filing	Released	Lang
MAJOR TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF 70% INTERESTS IN THE GOLD MINES IN SHANDONG PROVINCE, THE PRC INVOLVING THE ISSUE OF CONVERTIBLE NOTE AND PROMISSORY NOTES - EXTENSION OF L Regulatory Filings	2014-12-31	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2014-12-30	English
DISCLOSEABLE TRANSACTION RELATING TO THE PROVISION OF LOAN Regulatory Filings	2014-12-18	English
UNUSUAL SHARE PRICE MOVEMENTS Regulatory Filings	2014-12-16	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2014-12-15	English
(I) MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE SUBSCRIPTION; (II) APPLICATION FOR WHITEWASH WAIVER; AND (III) RESUMPTION OF TRADING Regulatory Filings	2014-12-12	English
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 12 DECEMBER 2014 Regulatory Filings	2014-12-12	English
SUSPENSION OF TRADING Regulatory Filings	2014-12-10	English
EXPIRY OF MEMORANDUM OF UNDERSTANDING Regulatory Filings	2014-12-09	English
Next Day Disclosure Returns Regulatory Filings	2014-12-09	English
TRADING HALT Regulatory Filings	2014-12-08	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2014-12-08	English
Next Day Disclosure Returns Regulatory Filings	2014-12-05	English
EXTENSION OF EXPIRY DATE OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE POSSIBLE SUBSCRIPTION OF CONVERTIBLE BONDS TO BE ISSUED BY THE TARGET Regulatory Filings	2014-12-04	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAP Regulatory Filings	2014-12-04	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 DECEMBER 2014 Regulatory Filings	2014-12-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2014 Regulatory Filings	2014-12-01	English
Next Day Disclosure Returns Regulatory Filings	2014-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 Regulatory Filings	2014-12-01	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2014-11-28	English
COMPLETION OF MAJOR DISPOSAL OF 100% INTERESTS OF HUA YI COPPER (BVI) COMPANY LIMITED Regulatory Filings	2014-11-25	English
Next Day Disclosure Return Regulatory Filings	2014-11-17	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2014-11-13	English
(1) DISCLOSEABLE TRANSACTION ACQUISITION OF ENTIRE EQUITY INTEREST OF HAYSON GROUP LIMITED; (2) UNUSUAL PRICE AND TRADING MOVEMENT; AND (3) RESUMPTION OF TRADING Regulatory Filings	2014-11-12	English
TRADING HALT Regulatory Filings	2014-11-11	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2014-11-11	English
Next Day Disclosure Returns Regulatory Filings	2014-11-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 Regulatory Filings	2014-11-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2014 Regulatory Filings	2014-11-03	English
EXTENSION OF LONG STOP DATE IN RELATION TO MAJOR DISPOSAL OF 100% INTERESTS OF HUA YI COPPER (BVI) COMPANY LIMITED Regulatory Filings	2014-10-31	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	2014-10-31	English
FORM OF PROXY FOR THE 2014 ANNUAL GENERAL MEETING Regulatory Filings	2014-10-31	English
NOTICE OF 2014 ANNUAL GENERAL MEETING Regulatory Filings	2014-10-31	English
(1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2014-10-31	English
Annual Report 2014 Regulatory Filings	2014-10-31	English
Form of Proxy for Annual General Meeting (or any adjournment thereof) to be held on 12 December 2014 Regulatory Filings	2014-10-29	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2014-10-29	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	2014-10-29	English
Annual Report 2014 Regulatory Filings	2014-10-29	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2014-10-29	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND RESUMPTION OF TRADING Regulatory Filings	2014-10-28	English
TRADING HALT Regulatory Filings	2014-10-28	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2014-10-28	English
POLL RESULT AT EXTRAORDINARY GENERAL MEETING REFRESHMENT OF GENERAL MANDATE Regulatory Filings	2014-10-23	English
POLL RESULT AT EXTRAORDINARY GENERAL MEETING / MAJOR TRANSACTION - DISPOSAL OF THE ENTIRE SHARE CAPITAL OF SUPERFORD HOLDING LIMITED Regulatory Filings	2014-10-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 Regulatory Filings	2014-10-08	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2014-10-08	English
(I) MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE SUBSCRIPTION OF NEW SHARES; AND (II) RESUMPTION OF TRADING Regulatory Filings	2014-10-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/09/2014 Regulatory Filings	2014-10-03	English
TRADING HALT Regulatory Filings	2014-10-03	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2014-10-03	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2014 Regulatory Filings	2014-09-29	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2014 Regulatory Filings	2014-09-26	English
Form of Proxy for Extraordinary General Meeting (or any adjournment thereof) to be held on 23 October 2014 Regulatory Filings	2014-09-25	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2014-09-25	English
MAJOR TRANSACTION DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF SUPERFORD HOLDING LIMITED Regulatory Filings	2014-09-25	English
Form of Proxy for Extraordinary General Meeting (or any adjournment thereof) to be held on 23 October 2014 Regulatory Filings	2014-09-25	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2014-09-25	English
REFRESHMENT OF GENERAL MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2014-09-25	English
PROFIT WARNING Regulatory Filings	2014-09-23	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 SEPTEMBER 2014 Regulatory Filings	2014-09-18	English
INSIDE INFORMATION Regulatory Filings	2014-09-18	English
UPDATE ON MAJOR TRANSACTION - DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF SUPERFORD HOLDING LIMITED AND DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2014-09-18	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-09-17	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2014-09-08	English
(I) MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE SUBSCRIPTION OF CONVERTIBLE BONDS TO BE ISSUED BY THE TARGET; (II) DISCLOSEABLE TRANSACTION AND DISCLOSURE PURSUANT TO RULE 13.13 OF Regulatory Filings	2014-09-05	English
TRADING HALT Regulatory Filings	2014-09-05	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2014-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 Regulatory Filings	2014-09-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/08/2014 Regulatory Filings	2014-09-03	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING Regulatory Filings	2014-08-28	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2014-08-28	English
MAJOR DISPOSAL OF 100% INTERESTS OF HUA YI COPPER (BVI) COMPANY LIMITED AND NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2014-08-28	English
MAJOR TRANSACTION - DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF SUPERFORD HOLDING LIMITED Regulatory Filings	2014-08-27	English
ANNOUNCEMENT - LETTER OF INTENT IN RESPECT OF A PROPOSED ACQUISITION Regulatory Filings	2014-08-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 Regulatory Filings	2014-08-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/07/2014 Regulatory Filings	2014-08-01	English
Notifciation of board meeting Regulatory Filings	2014-07-25	English
MAJOR DISPOSAL OF 100% INTERESTS OF HUA YI COPPER (BVI) COMPANY LIMITED Regulatory Filings	2014-07-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 Regulatory Filings	2014-07-04	English
DISCLOSEABLE TRANSACTION RELATING TO THE PROVISION OF LOAN Regulatory Filings	2014-07-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/06/2014 Regulatory Filings	2014-07-03	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	2014-06-30	English
Next Day Disclosure Returns Regulatory Filings	2014-06-18	English
ANNOUNCEMENT - Letter of Intent on Proposed Acquisition Regulatory Filings	2014-06-10	English
ANNOUNCEMENT - INSIDE INFORMATION/POSSIBLE ACQUISITION Regulatory Filings	2014-06-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/05/2014 Regulatory Filings	2014-06-05	English
Next Day Disclosure Returns Regulatory Filings	2014-06-03	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2014 Regulatory Filings	2014-06-03	English
Next Day Disclosure Returns Regulatory Filings	2014-05-22	English
COMPLETION OF THE SUBSCRIPTION OF WARRANTS Regulatory Filings	2014-05-21	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2014-05-20	English
REVISED THE SUBSCRIPTION OF ISSUING OF UNLISED WARRANTS UNDER GENERAL MANDATE Regulatory Filings	2014-05-12	English
ISSUE OF UNLISTED WARRANTS UNDER GENERAL MANDATE Regulatory Filings	2014-05-09	English
ANNOUNCEMENT - Letter of Intent In Respect of a Proposed Acquisition A Possible Major Transaction Regulatory Filings	2014-05-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2014 Regulatory Filings	2014-05-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/04/2014 Regulatory Filings	2014-05-05	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2014 Regulatory Filings	2014-04-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/03/2014 Regulatory Filings	2014-04-02	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	2014-03-31	English
Interim Report 2013-14 Regulatory Filings	2014-03-25	English
Interim Report 2013/14 Regulatory Filings	2014-03-17	English
ISSUE OF BONDS TO BE UNCONDITIONALLY AND IRREVOCABLY GUARANTEED BY THE COMPANY Regulatory Filings	2014-03-14	English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2014-03-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2014 Regulatory Filings	2014-03-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28/02/2014 Regulatory Filings	2014-03-04	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2013 Regulatory Filings	2014-02-28	English
2013/2014 INTERIM RESULTS ANNOUNCEMENT Regulatory Filings	2014-02-27	English
DATE OF BOARD MEETING Regulatory Filings	2014-02-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 Regulatory Filings	2014-02-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/01/2014 Regulatory Filings	2014-02-06	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2014-01-28	English
POSITIVE PROFIT ALERT Regulatory Filings	2014-01-14	English
VOLUNTARY ANNOUNCEMENT COOPERATION PARTNER OF PETROCHINA MARKETING COMPANY Regulatory Filings	2014-01-13	English
GRANT OF SHARE OPTIONS Regulatory Filings	2014-01-08	English
Next Day Disclosure Returns Regulatory Filings	2014-01-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 Regulatory Filings	2014-01-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2013 Regulatory Filings	2014-01-03	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