Year archive

Kingwell Group Limited — 2017 filings

All 73 regulatory filings released by Kingwell Group Limited (1195) in 2017, sourced directly from the official regulator.

73 Filings

2017 Period

2017 filings (73)

Filing	Released	Lang
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 15 DECEMBER 2017 Regulatory Filings	2017-12-15	English
DISCLOSEABLE TRANSACTION RELATING TO THE PROVISION OF LOAN Regulatory Filings	2017-12-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2017 Regulatory Filings	2017-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Regulatory Filings	2017-12-04	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 NOVEMBER 2017 Regulatory Filings	2017-11-30	English
UPDATE ON DISCLOSEABLE TRANSACTION (I) CHANGE OF NAME OF THE JV COMPANY; AND (II) SUPPLEMENTAL AGREEMENT IN RELATION TO FORMATION OF A JOINT VENTURE WITH ZHONGKE INTERNATIONAL CAPITAL Regulatory Filings	2017-11-14	English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 30 OCTOBER 2017 IN RELATION TO THE RE-ELECTION OF DIRECTORS AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEE Regulatory Filings	2017-11-13	English
SECOND PROXY FORM FOR THE 2017 ANNUAL GENERAL MEETING Regulatory Filings	2017-11-13	English
SUPPLEMENTAL NOTICE OF THE 2017 ANNUAL GENERAL MEETING Regulatory Filings	2017-11-13	English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 30 OCTOBER 2017 IN RELATION TO THE RE-ELECTION OF DIRECTORS AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEE Regulatory Filings	2017-11-13	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2017-11-09	English
APPOINTMENTS OF EXECUTIVE DIRECTORS Regulatory Filings	2017-11-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2017 Regulatory Filings	2017-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Regulatory Filings	2017-11-02	English
NOTICE OF 2017 ANNUAL GENERAL MEETING Regulatory Filings	2017-10-27	English
(1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2017-10-27	English
FORM OF PROXY FOR THE 2017 ANNUAL GENERAL MEETING Regulatory Filings	2017-10-27	English
ANNUAL REPORT 2017 Regulatory Filings	2017-10-27	English
Form of Proxy for Annual General Meeting (or any adjournment thereof) to be held on 15 December 2017 Regulatory Filings	2017-10-27	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2017-10-27	English
GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2017-10-27	English
Environmental, Social and Governance Report 2017 Regulatory Filings	2017-10-27	English
Annual Report 2017 Regulatory Filings	2017-10-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Regulatory Filings	2017-10-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/09/2017 Regulatory Filings	2017-10-04	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2017 Regulatory Filings	2017-09-29	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2017 Regulatory Filings	2017-09-27	English
PROFIT WARNING ANTICIPATION OF A DECREASE IN NET LOSS Regulatory Filings	2017-09-20	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-09-19	English
PROFIT WARNING ALERT Regulatory Filings	2017-09-15	English
TERMINATION OF NEGOTIATION IN RELATION TO THE POSSIBLE ACQUISITION OF BIOFUEL BUSINESS Regulatory Filings	2017-09-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017 Regulatory Filings	2017-09-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/08/2017 Regulatory Filings	2017-09-04	English
UPDATE ON DISCLOSEABLE TRANSACTION AMENDED AND RESTATED JV AGREEMENT IN RELATION TO FORMATION OF A JOINT VENTURE WITH ZHONGKE INTERNATIONAL CAPITAL Regulatory Filings	2017-08-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017 Regulatory Filings	2017-08-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/07/2017 Regulatory Filings	2017-08-01	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2017-07-28	English
DISCLOSEABLE TRANSACTION AMENDED AND RESTATED JV AGREEMENT IN RELATION TO FORMATION OF A JOINT VENTURE WITH ZHONGKE INTERNATIONAL CAPITAL Regulatory Filings	2017-07-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/06/2017 Regulatory Filings	2017-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017 Regulatory Filings	2017-07-04	English
DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDER AND CHANGE OF SUBSTANTIAL SHAREHOLDER Regulatory Filings	2017-06-08	English
BUSINESS UPDATE NEW DISTRIBUTOR IN THE UAE OF NEW ENERGY BUSINESS Regulatory Filings	2017-06-06	English
VOLUNTARY ANNOUNCEMENT FORMATION OF JOINT VENTURE WITH ZHONGKE INTERNATIONAL CAPITAL Regulatory Filings	2017-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017 Regulatory Filings	2017-06-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/05/2017 Regulatory Filings	2017-06-01	English
DISCLOSEABLE TRANSACTION RELATING TO THE PROVISION OF LOAN Regulatory Filings	2017-05-31	English
MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION OF BIOFUEL BUSINESS Regulatory Filings	2017-05-26	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2017-05-24	English
CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS Regulatory Filings	2017-05-23	English
BUSINESS UPDATE APPOINTMENT OF CHIEF EXECUTIVE OFFICER OF NEW ENERGY BUSINESS Regulatory Filings	2017-05-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/04/2017 Regulatory Filings	2017-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Regulatory Filings	2017-05-02	English
VOLUNTARY ANNOUNCEMENT FORMATION OF TIANJIN JOINT VENTURE FOR NEW ENERGY BUSINESS Regulatory Filings	2017-04-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Regulatory Filings	2017-04-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/03/2017 Regulatory Filings	2017-04-03	English
UPDATE ON PROPOSED TRANSFERS OF CONVERTIBLE PREFERENCE SHARES AND FULLY EXEMPTED CONNECTED TRANSACTION DEED OF SETTLEMENT Regulatory Filings	2017-03-22	English
Interim Report 2016-17 Regulatory Filings	2017-03-21	English
INTERIM REPORT 2016/17 Regulatory Filings	2017-03-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Regulatory Filings	2017-03-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28/02/2017 Regulatory Filings	2017-03-02	English
2016/2017 INTERIM RESULTS ANNOUNCEMENT Regulatory Filings	2017-02-24	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2016 Regulatory Filings	2017-02-24	English
PROFIT WARNING ANTICIPATION OF SUBSTANTIAL DECREASE IN NET LOSS Regulatory Filings	2017-02-15	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-02-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/01/2017 Regulatory Filings	2017-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017 Regulatory Filings	2017-02-02	English
CONNECTED TRANSACTION AT THE SUBSIDIARY LEVEL IN RELATION TO ACQUISITION OF THE MINORITY INTEREST (5%) IN HOTEL HOSPITALITY BUSINESS Regulatory Filings	2017-01-25	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2017-01-25	English
GRANT OF SHARE OPTIONS Regulatory Filings	2017-01-24	English
DISCLOSEABLE TRANSACTION RELATING TO THE PROVISION OF LOAN Regulatory Filings	2017-01-20	English
BUSINESS UPDATE SALES DEVELOPMENT OF NEW ENERGY BUSINESS Regulatory Filings	2017-01-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Regulatory Filings	2017-01-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2016 Regulatory Filings	2017-01-04	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