Year archive

Kingwell Group Limited — 2015 filings

All 143 regulatory filings released by Kingwell Group Limited (1195) in 2015, sourced directly from the official regulator.

143 Filings

2015 Period

2015 filings (143)

Filing	Released	Lang
EXTENSION OF THE LONG STOP DATE IN RESPECT OF THE STRATEGIC COOPERATION FRAMEWORK AGREEMENT IN RELATION TO THE POSSIBLE ACQUISITION OF CNG STATION BUSINESS Regulatory Filings	2015-12-31	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Regulatory Filings	2015-12-30	English
COMPLETION OF MAJOR TRANSACTION INVOLVING SUBSCRIPTION OF CONVERTIBLE BONDS Regulatory Filings	2015-12-24	English
(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAME; (3) CHANGE OF COMPANY WEBSITE; AND (4) CHANGE OF COMPANY LOGO Regulatory Filings	2015-12-18	English
Terms of Reference of the Audit Committee Regulatory Filings	2015-12-18	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2015-12-18	English
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 18 DECEMBER 2015, RETIREMENT OF DIRECTOR AND APPOINTMENT OF CHAIRMAN OF NOMINATION COMMITTEE Regulatory Filings	2015-12-18	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 DECEMBER 2015 Regulatory Filings	2015-12-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Regulatory Filings	2015-12-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2015 Regulatory Filings	2015-12-01	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2015-12-01	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Regulatory Filings	2015-12-01	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2015-11-24	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING Regulatory Filings	2015-11-24	English
(1) MAJOR TRANSACTION INVOLVING SUBSCRIPTION OF CONVERTIBLE BONDS AND (2) NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2015-11-24	English
SUPPLEMENTAL AGREEMENT IN RELATION TO MAJOR TRANSACTION INVOLVING SUBSCRIPTION OF CONVERTIBLE BONDS Regulatory Filings	2015-11-23	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 NOVEMBER 2015 Regulatory Filings	2015-11-19	English
ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS Regulatory Filings	2015-11-06	English
Next Day Disclosure Returns Regulatory Filings	2015-11-05	English
RESULTS OF OPEN OFFER OF 288,409,173 OFFER SHARES AT HK$0.16 PER OFFER SHARE ON THE BASIS OF ONE OFFER SHARE FOR EVERY NINE SHARES HELD ON THE RECORD DATE Regulatory Filings	2015-11-04	English
LAPSE OF DISCLOSEABLE TRANSACTION Regulatory Filings	2015-11-04	English
STRATEGIC COOPERATION FRAMEWORK AGREEMENT IN RELATION TO THE POSSIBLE ACQUISITION OF CNG STATION BUSINESS Regulatory Filings	2015-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015 Regulatory Filings	2015-11-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2015 Regulatory Filings	2015-11-03	English
EXPIRY OF MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION OF LNG STATION BUSINESS Regulatory Filings	2015-11-02	English
DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO MAJOR TRANSACTION Regulatory Filings	2015-10-30	English
Form of Proxy for Annual General Meeting (or any adjournment thereof) to be held on 18 December 2015 Regulatory Filings	2015-10-29	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2015-10-29	English
GENERAL MANDATE TO ISSUE SHARES, RETIREMENT AND RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2015-10-29	English
Annual Report 2015 Regulatory Filings	2015-10-29	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Regulatory Filings	2015-10-14	English
GRANT OF SHARE OPTIONS Regulatory Filings	2015-10-14	English
FORM OF PROXY FOR THE 2015 ANNUAL GENERAL MEETING Regulatory Filings	2015-10-14	English
NOTICE OF 2015 ANNUAL GENERAL MEETING Regulatory Filings	2015-10-14	English
(1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) PROPOSED CHANGE OF COMPANY NAME AND (4) NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2015-10-14	English
Annual Report 2015 Regulatory Filings	2015-10-14	English
GRANT OF SHARE OPTIONS Regulatory Filings	2015-10-13	English
APPLICATION FORM Regulatory Filings	2015-10-12	English
OPEN OFFER OF 288,409,173 OFFER SHARES AT HK$0.16 PER OFFER SHARE ON THE BASIS OF ONE OFFER SHARE FOR EVERY NINE SHARES HELD ON THE RECORD DATE Regulatory Filings	2015-10-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Regulatory Filings	2015-10-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/09/2015 Regulatory Filings	2015-10-05	English
LAPSE OF MAJOR TRANSACTION Regulatory Filings	2015-10-02	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2015 Regulatory Filings	2015-09-25	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2015 Regulatory Filings	2015-09-18	English
OPEN OFFER OF 288,409,173 OFFER SHARES AT HK$0.16 PER OFFER SHARE ON THE BASIS OF ONE OFFER SHARE FOR EVERY NINE SHARES HELD ON THE RECORD DATE Regulatory Filings	2015-09-08	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-09-08	English
POSITIVE PROFIT ALERT Regulatory Filings	2015-09-07	English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2015-09-07	English
MAJOR TRANSACTION INVOLVING SUBSCRIPTION OF CONVERTIBLE BONDS Regulatory Filings	2015-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Regulatory Filings	2015-09-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/08/2015 Regulatory Filings	2015-09-02	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 25 AUGUST 2015 Regulatory Filings	2015-08-25	English
FURTHER DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO MAJOR TRANSACTION Regulatory Filings	2015-08-21	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2015-08-13	English
TERMINATION OF THE ISSUE OF UNLISTED WARRANTS UNDER GENERAL MANDATE Regulatory Filings	2015-08-11	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING Regulatory Filings	2015-08-06	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2015-08-06	English
(1) REFRESHMENT OF GENERAL MANDATE, (2) REFRESHMENT OF SCHEME MANDATE LIMIT AND (3) NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2015-08-06	English
ISSUE OF UNLISTED WARRANTS UNDER GENERAL MANDATE Regulatory Filings	2015-08-04	English
EXTENSION OF LONG STOP DATE FOR COMPLETION OF THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN GREEN FLOURISH ENTERPRISES LIMITED AND THE SALE LOAN Regulatory Filings	2015-08-04	English
FURTHER 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	2015-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Regulatory Filings	2015-08-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/07/2015 Regulatory Filings	2015-08-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2015-07-31	English
CHANGE OF DIRECTORS Regulatory Filings	2015-07-31	English
MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION OF LNG STATION BUSINESS Regulatory Filings	2015-07-28	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2015-07-27	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2015-07-24	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Regulatory Filings	2015-07-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Regulatory Filings	2015-07-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/06/2015 Regulatory Filings	2015-07-03	English
FURTHER DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO MAJOR TRANSACTION Regulatory Filings	2015-06-30	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Regulatory Filings	2015-06-19	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Regulatory Filings	2015-06-16	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Regulatory Filings	2015-06-15	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Regulatory Filings	2015-06-10	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Regulatory Filings	2015-06-08	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Regulatory Filings	2015-06-05	English
FURTHER 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	2015-06-04	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Regulatory Filings	2015-06-04	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Regulatory Filings	2015-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Regulatory Filings	2015-06-02	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Regulatory Filings	2015-06-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/05/2015 Regulatory Filings	2015-06-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2015-05-29	English
RESIGNATION OF EXECUTIVE DIRECTORS AND CHANGE OF CHIEF EXECUTIVE OFFICER, AUTHORISED REPRESENTATIVE AND MEMBER OF THE REMUNERATION COMMITTEE Regulatory Filings	2015-05-29	English
FURTHER DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO MAJOR TRANSACTION Regulatory Filings	2015-05-29	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Regulatory Filings	2015-05-29	English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RESPECT OF THE ACQUISITION OF 85% EQUITY INTEREST IN DELTA PRESTIGE HOLDINGS LIMITED Regulatory Filings	2015-05-29	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Regulatory Filings	2015-05-28	English
DISCLOSEABLE TRANSACTION RELATING TO THE PROVISION OF LOAN Regulatory Filings	2015-05-18	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Regulatory Filings	2015-05-11	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Regulatory Filings	2015-05-08	English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 7 MAY 2015 Regulatory Filings	2015-05-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/04/2015 Regulatory Filings	2015-05-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Regulatory Filings	2015-05-05	English
PROPOSED ADJOURNMENT OF THE SGM TO APPROVE CHANGE OF COMPANY NAME SINE DIE (INDEFINITELY) Regulatory Filings	2015-04-29	English
DISCLOSEABLE TRANSACTION IN RESPECT OF THE ACQUISITION OF 85% EQUITY INTEREST IN DELTA PRESTIGE HOLDINGS LIMITED Regulatory Filings	2015-04-26	English
DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO MAJOR TRANSACTION Regulatory Filings	2015-04-24	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Regulatory Filings	2015-04-23	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 APRIL 2015 Regulatory Filings	2015-04-16	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING Regulatory Filings	2015-04-13	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2015-04-13	English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2015-04-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/03/2015 Regulatory Filings	2015-04-02	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2015 Regulatory Filings	2015-04-02	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-04-01	English
(I) MAJOR TRANSACTION IN RESPECT OF THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN SHENZHEN XINGMEI NEW ENERGY AUTOMOBILE LIMITED; (II) PROPOSED CHANGE OF COMPANY NAME; AND (III) RESUMPT Regulatory Filings	2015-04-01	English
TRADING HALT Regulatory Filings	2015-03-30	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-03-30	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING Regulatory Filings	2015-03-26	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2015-03-26	English
REFRESHMENT OF GENERAL MANDATE AND NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2015-03-26	English
Interim Report 2014-15 Regulatory Filings	2015-03-16	English
EXPIRY OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE SUBSCRIPTION AND TERMINATION OF NEGOTIATIONS AND DISCUSSIONS ON THE POSSIBLE SUBSCRIPTION Regulatory Filings	2015-03-12	English
FURTHER 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	2015-03-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2015 Regulatory Filings	2015-03-04	English
Interim Report 2014/15 Regulatory Filings	2015-03-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28/02/2015 Regulatory Filings	2015-03-03	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2014 Regulatory Filings	2015-02-27	English
2014/2015 INTERIM RESULTS ANNOUNCEMENT Regulatory Filings	2015-02-26	English
POSITIVE PROFIT ALERT Regulatory Filings	2015-02-23	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-02-11	English
PROFIT WARNING Regulatory Filings	2015-02-09	English
DISCLOSEABLE TRANSACTION IN RESPECT OF THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN GREEN FLOURISH ENTERPRISES LIMITED AND THE SALE LOAN AND RESUMPTION OF TRADING Regulatory Filings	2015-02-05	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-02-05	English
DISCLOSEABLE TRANSACTION IN RESPECT OF THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN GREEN FLOURISH ENTERPRISES LIMITED AND THE SALE LOAN AND RESUMPTION OF TRADING Regulatory Filings	2015-02-04	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2015 Regulatory Filings	2015-02-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/01/2015 Regulatory Filings	2015-02-03	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2015-02-03	English
TRADING HALT Regulatory Filings	2015-02-03	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-02-03	English
TERMINATION OF MAJOR TRANSACTION AND DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF GOLD MINES IN SHANDONG PROVINCE, THE PEOPLE'S REPUBLIC OF CHINA Regulatory Filings	2015-02-02	English
TERMINATION OF MAJOR TRANSACTION AND DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF GOLD MINES IN SHANDONG PROVINCE, THE PEOPLE'S REPUBLIC OF CHINA Regulatory Filings	2015-01-30	English
Next Day Disclosure Return Regulatory Filings	2015-01-27	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2015-01-27	English
GRANT OF SHARE OPTIONS Regulatory Filings	2015-01-21	English
Clarification Announcement Regulatory Filings	2015-01-19	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2015-01-15	English
ANNOUNCEMENT - TERMINATION OF TRANSACTION Regulatory Filings	2015-01-14	English
GRANT OF SHARE OPTIONS Regulatory Filings	2015-01-09	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2014 Regulatory Filings	2015-01-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2014 Regulatory Filings	2015-01-02	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