Year archive

Kingwell Group Limited — 2016 filings

All 89 regulatory filings released by Kingwell Group Limited (1195) in 2016, sourced directly from the official regulator.

89 Filings

2016 Period

2016 filings (89)

Filing	Released	Lang
Next Day Disclosure Return changes in issued share capital Regulatory Filings	2016-12-30	English
(1) THE SUPPLEMENTAL AGREEMENT OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE SHARE CAPITAL OF EMISSION PARTICLE SOLUTION SWEDEN AB; (2) COMPLETION ANNOUNCEMENT Regulatory Filings	2016-12-22	English
FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO THE ACQUISITION OF THE ENTIRE SHARE CAPITAL OF EMISSION PARTICLE SOLUTION SWEDEN AB Regulatory Filings	2016-12-16	English
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 16 DECEMBER 2016 Regulatory Filings	2016-12-16	English
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES Regulatory Filings	2016-12-14	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 2 DECEMBER 2016 Regulatory Filings	2016-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 Regulatory Filings	2016-12-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2016 Regulatory Filings	2016-12-01	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 NOVEMBER 2016 Regulatory Filings	2016-11-30	English
UPDATE ON THE MAJOR TRANSACTION INVOLVING SUBSCRIPTION OF CONVERTIBLE BONDS Regulatory Filings	2016-11-25	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING Regulatory Filings	2016-11-15	English
(1) PROPOSED TRANSFER OF CONVERTIBLE PREFERENCE SHARES TO CAPITAL FARM LIMITED AND JOVIAL SKY INVESTMENTS LIMITED; (2) PROPOSED TRANSFER OF CONVERTIBLE PREFERENCE SHARES TO NEW HYDE INVESTMEN Regulatory Filings	2016-11-15	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2016-11-15	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Regulatory Filings	2016-11-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2016 Regulatory Filings	2016-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016 Regulatory Filings	2016-11-02	English
UPDATE ON THE MAJOR TRANSACTION INVOLVING SUBSCRIPTION OF CONVERTIBLE BONDS Regulatory Filings	2016-11-01	English
EXTENSION OF LONG STOP DATE IN RELATION TO THE ACQUISITION OF THE ENTIRE SHARE CAPITAL OF EMISSION PARTICLE SOLUTION SWEDEN AB Regulatory Filings	2016-10-30	English
(1) PROPOSED TRANSFER OF CONVERTIBLE PREFERENCE SHARES TO CAPITAL FARM LIMITED AND JOVIAL SKY INVESTMENTS LIMITED; AND (2) PROPOSED TRANSFER OF CONVERTIBLE PREFERENCE SHARES TO NEW HYDE INVES Regulatory Filings	2016-10-30	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE PROPOSED TRANSFER OF CONVERTIBLE PREFERENCE SHARES Regulatory Filings	2016-10-28	English
ANNUAL REPORT 2016 Regulatory Filings	2016-10-28	English
FORM OF PROXY FOR THE 2016 ANNUAL GENERAL MEETING Regulatory Filings	2016-10-28	English
(1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) REFRESHMENT OF SCHEME MANDATE LIMIT AND (4) NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2016-10-28	English
NOTICE OF 2016 ANNUAL GENERAL MEETING Regulatory Filings	2016-10-28	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 OCTOBER 2016 Regulatory Filings	2016-10-27	English
Form of Proxy for Annual General Meeting (or any adjournment thereof) to be held on 16 December 2016 Regulatory Filings	2016-10-24	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2016-10-24	English
GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2016-10-24	English
Annual Report 2016 Regulatory Filings	2016-10-24	English
TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF RENEWABLE ENERGY BUSINESS Regulatory Filings	2016-10-12	English
PROPOSED TRANSFER OF CONVERTIBLE PREFERENCE SHARES Regulatory Filings	2016-10-07	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2016-10-07	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING Regulatory Filings	2016-10-07	English
PROPOSED TRANSFER OF CONVERTIBLE PREFERENCE SHARES AND NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2016-10-07	English
ISSUE OF BONDS TO BE UNCONDITIONALLY AND IRREVOCABLY GUARANTEED BY THE COMPANY Regulatory Filings	2016-10-06	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE PROPOSED TRANSFER OF CONVERTIBLE PREFERENCE SHARES Regulatory Filings	2016-10-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/09/2016 Regulatory Filings	2016-10-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 Regulatory Filings	2016-10-04	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2016 Regulatory Filings	2016-09-30	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2016 Regulatory Filings	2016-09-28	English
TERMINATION OF POSSIBLE TRANSACTION IN RELATION TO THE ACQUISITION OF INTERNET EDUCATION BUSINESS IN THE PRC Regulatory Filings	2016-09-27	English
DISCLOSEABLE TRANSACTIONS DISPOSAL OF PROPERTIES Regulatory Filings	2016-09-27	English
DISCLOSEABLE TRANSACTION SETTLEMENT DEED IN RELATION TO THE ACQUISITION OF 85% EQUITY INTEREST IN DELTA PRESTIGE HOLDINGS LIMITED Regulatory Filings	2016-09-26	English
NOTICE OF BOARD MEETING Regulatory Filings	2016-09-19	English
PROPOSED TRANSFER OF CONVERTIBLE PREFERENCE SHARES Regulatory Filings	2016-09-13	English
PROFIT WARNING Regulatory Filings	2016-09-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 Regulatory Filings	2016-09-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/08/2016 Regulatory Filings	2016-09-01	English
TERMINATION OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 60% EQUITY INTEREST IN XIAOGAN PETROCHINA KUNLUN GAS CO., LIMITED Regulatory Filings	2016-08-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 Regulatory Filings	2016-08-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/07/2016 Regulatory Filings	2016-08-01	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE SHARE CAPITAL OF EMISSION PARTICLE SOLUTION SWEDEN AB Regulatory Filings	2016-07-31	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2016-07-29	English
STRATEGIC COOPERATION MEMORANDUM IN RELATION TO THE POSSIBLE ACQUISITION OF INTERNET EDUCATION BUSINESS IN THE PRC Regulatory Filings	2016-07-05	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2016 Regulatory Filings	2016-07-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/06/2016 Regulatory Filings	2016-07-04	English
EXTENSION OF THE LONG STOP DATE IN RESPECT OF THE MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION OF EMISSION PARTICLE SOLUTION SWEDEN AB Regulatory Filings	2016-06-30	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF RENEWABLE ENERGY BUSINESS INVOLVING ISSUE OF CONSIDERATION SHARES Regulatory Filings	2016-06-29	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 60% EQUITY INTEREST IN XIAOGAN PETROCHINA KUNLUN GAS CO., LIMITED Regulatory Filings	2016-06-29	English
MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION OF EMISSION PARTICLE SOLUTION SWEDEN AB Regulatory Filings	2016-06-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/05/2016 Regulatory Filings	2016-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 Regulatory Filings	2016-06-02	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Regulatory Filings	2016-05-31	English
APPOINTMENT OF CHINA BUSINESS DEVELOPMENT DIRECTOR Regulatory Filings	2016-05-18	English
INSIDE INFORMATION Regulatory Filings	2016-05-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 Regulatory Filings	2016-05-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/04/2016 Regulatory Filings	2016-05-03	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 60% EQUITY INTEREST IN XIAOGAN PETROCHINA KUNLUN GAS CO., LIMITED Regulatory Filings	2016-04-29	English
UPDATE ON THE MAJOR ACQUISITION IN RELATION TO THE INVESTMENT IN WINE TRADING AND DISTRIBUTION BUSINESS Regulatory Filings	2016-04-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 Regulatory Filings	2016-04-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/03/2016 Regulatory Filings	2016-04-05	English
Interim Report 2015-16 Regulatory Filings	2016-03-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 Regulatory Filings	2016-03-03	English
INTERIM REPORT 2015/16 Regulatory Filings	2016-03-03	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2016-03-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29/02/2016 Regulatory Filings	2016-03-02	English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 60% EQUITY INTEREST IN XIAOGAN PETROCHINA KUNLUN GAS CO., LIMITED Regulatory Filings	2016-03-01	English
2015/2016 INTERIM RESULTS ANNOUNCEMENT Regulatory Filings	2016-02-26	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2015 Regulatory Filings	2016-02-26	English
PROFIT WARNING Regulatory Filings	2016-02-19	English
PROFIT WARNING Regulatory Filings	2016-02-17	English
NOTICE OF BOARD MEETING Regulatory Filings	2016-02-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/01/2016 Regulatory Filings	2016-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 Regulatory Filings	2016-02-02	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2016-01-25	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2016-01-15	English
RESIGNATION OF CHAIRMAN OF NOMINATION COMMITTEE, APPOINTMENT OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD AND NOMINATION COMMITTEE Regulatory Filings	2016-01-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2015 Regulatory Filings	2016-01-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 Regulatory Filings	2016-01-05	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