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Year archive

Kingwell Group Limited — 2019 filings

All 105 regulatory filings released by Kingwell Group Limited (1195) in 2019, sourced directly from the official regulator.

105 Filings
2019 Period
2019 filings (105)
Filing Released Lang
DISCLOSEABLE TRANSACTION EXTENSION OF THE TERM OF INVESTMENT IN THE FUND
Capital/Financing Update
2019-12-27 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2019
Regulatory Filings
2019-12-16 English
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 12 DECEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-12-12 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 DECEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-12-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2019
Regulatory Filings
2019-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-03 English
COMPLETION OF THE DISCLOSEABLE AND EXEMPTED CONNECTED TRANSACTION IN RELATION TO THE DEED OF SETTLEMENT
Regulatory Filings
2019-11-21 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 14 NOVEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-11-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2019
Major Shareholding Notification
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Capital/Financing Update
2019-11-04 English
FURTHER ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION DEED OF SETTLEMENT IN RESPECT OF THE OUTSTANDING PRINCIPAL AMOUNT OF THE LOAN
Capital/Financing Update
2019-10-31 English
FORM OF PROXY FOR THE 2019 ANNUAL GENERAL MEETING
AGM Information
2019-10-30 English
NOTICE OF 2019 ANNUAL GENERAL MEETING
AGM Information
2019-10-30 English
(1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-10-30 English
ANNUAL REPORT 2019
Regulatory Filings
2019-10-30 English
Letter to Non-Registered Holders of Shares - Notification of Publication of Corporate Communication and Request Form
Report Publication Announcement
2019-10-30 English
Letter to Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications
Report Publication Announcement
2019-10-30 English
Form of Proxy for Annual General Meeting (or any adjournment thereof) to be held on 12 December 2019
Proxy Solicitation & Information Statement
2019-10-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-10-30 English
GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETI
Proxy Solicitation & Information Statement
2019-10-30 English
Environmental, Social and Governance Report 2019
Environmental & Social Information
2019-10-30 English
Annual Report 2019
Annual Report
2019-10-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-10-25 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-10-25 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-10-25 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-10-25 English
(1) VARIATION OF TERMS OF MAJOR AND EXEMPTED CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 49% EQUITY INTEREST IN PERFECT ESSENTIAL HOLDINGS LIMITED&#x3b; AND (2) NOTICE OF SGM
Proxy Solicitation & Information Statement
2019-10-25 English
EXTENSION OF LONG STOP DATE AND FURTHER DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO DISCLOSEABLE AND EXEMPTED CONNECTED TRANSACTION
Regulatory Filings
2019-10-14 English
POLL RESULT AT EXTRAORDINARY GENERAL MEETING MAJOR TRANSACTION AND RE-ELECTION OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2019-10-10 English
DISCLOSEABLE TRANSACTION DEED OF SETTLEMENT IN RESPECT OF THE OUTSTANDING PRINCIPAL AMOUNT OF THE LOAN
Capital/Financing Update
2019-10-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/09/2019
Capital/Financing Update
2019-10-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-10-03 English
FURTHER DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO DISCLOSEABLE AND EXEMPTED CONNECTED TRANSACTION
Report Publication Announcement
2019-09-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2019
Annual Report
2019-09-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2019
Annual Report
2019-09-27 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE SECOND SUPPLEMENTAL SETTLEMENT DEED AND VARIATION OF TERMS OF DISCLOSEABLE TRANSACTION RELATING TO 2016 SETTLEMENT DEED
Regulatory Filings
2019-09-27 English
PROFIT WARNING ANTICIPATION OF AN INCREASE IN NET LOSS
Regulatory Filings
2019-09-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-09-17 English
Letter to Non-Registered Holders of Shares - Notification of Publication of Corporate Communication and Request Form
Report Publication Announcement
2019-09-17 English
Letter to Registered Shareholders - Notification of Publication of Corporate Communication and Change Request Form
Report Publication Announcement
2019-09-17 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-09-17 English
Form of Proxy for Extraordinary General Meeting (or any adjournment thereof) to be held on 10 October 2019
Proxy Solicitation & Information Statement
2019-09-17 English
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 35% EQUITY INTERESTS IN THE TARGET COMPANY AND RE-ELECTION OF DIRECTOR
Capital/Financing Update
2019-09-17 English
FURTHER DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO DISCLOSEABLE AND EXEMPTED CONNECTED TRANSACTION
Regulatory Filings
2019-09-16 English
SECOND SUPPLEMENTAL AGREEMENT MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 35% INTERESTS IN THE TARGET COMPANY
Capital/Financing Update
2019-09-09 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-09-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Regulatory Filings
2019-09-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/08/2019
Capital/Financing Update
2019-09-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2019-09-03 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2019-09-03 English
FURTHER DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO DISCLOSEABLE AND EXEMPTED CONNECTED TRANSACTION
Regulatory Filings
2019-09-02 English
FURTHER DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO DISCLOSEABLE AND EXEMPTED CONNECTED TRANSACTION
Regulatory Filings
2019-08-19 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO DISCLOSEABLE AND EXEMPTED CONNECTED TRANSACTION
Regulatory Filings
2019-08-16 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-08-16 English
COMPLETION OF DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY HOLDING COMPANY
Capital/Financing Update
2019-08-13 English
SUPPLEMENTAL AGREEMENT MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 35% INTERESTS IN THE TARGET COMPANY
Capital/Financing Update
2019-08-07 English
Letter to Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings
2019-08-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/07/2019
Share Issue/Capital Change
2019-08-05 English
DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO DISCLOSEABLE AND EXEMPTED CONNECTED TRANSACTION
Regulatory Filings
2019-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-02 English
UPDATE ON DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY HOLDING COMPANY
Capital/Financing Update
2019-07-29 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-07-26 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-07-26 English
CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-18 English
DISCLOSEABLE AND EXEMPTED CONNECTED TRANSACTION IN RELATION TO THE DEED OF SETTLEMENT AND VARIATION OF TERMS OF MAJOR AND EXEMPTED CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 49% EQUITY
Capital/Financing Update
2019-07-15 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-07-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/06/2019
Share Issue/Capital Change
2019-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Capital/Financing Update
2019-07-03 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2018
Regulatory Filings
2019-06-28 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-25 English
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 35% EQUITY INTERESTS IN THE TARGET COMPANY
M&A Activity
2019-06-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/05/2019
Share Issue/Capital Change
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/04/2019
Regulatory Filings
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Capital/Financing Update
2019-05-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2019-04-30 English
CHANGE OF DIRECTORS
Board/Management Information
2019-04-30 English
DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY HOLDING COMPANY
Regulatory Filings
2019-04-25 English
UPDATE ON MAJOR AND EXEMPTED CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 49% EQUITY INTEREST IN PERFECT ESSENTIAL HOLDINGS LIMITED
Capital/Financing Update
2019-04-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/03/2019
Regulatory Filings
2019-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-02 English
DISCLOSEABLE TRANSACTION RELATING TO THE PROVISION OF THE LOAN
Capital/Financing Update
2019-03-24 English
Interim Report 2018-19
Regulatory Filings
2019-03-22 English
INTERIM REPORT 2018/19
Interim / Quarterly Report
2019-03-21 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-03-07 English
APPOINTMENT OF AN EXECUTIVE DIRECTOR
Board/Management Information
2019-03-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28/02/2019
Regulatory Filings
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-03-01 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2019-03-01 English
DISCLOSABLE TRANSACTION ACQUISITION OF CARPARK SPACES IN XUZHOU
Capital/Financing Update
2019-03-01 English
2018/2019 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2019-02-28 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2018
Interim / Quarterly Report
2019-02-27 English
DEFERRAL OF THIRD COMPLETION OF MAJOR AND EXEMPTED CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 49% EQUITY INTEREST IN PERFECT ESSENTIAL HOLDINGS LIMITED
Capital/Financing Update
2019-02-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-02-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/01/2019
Regulatory Filings
2019-02-08 English
DISCLOSEABLE TRANSACTION RELATING TO THE PROVISION OF THE LOAN
Capital/Financing Update
2019-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY
Capital/Financing Update
2019-01-29 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-01-25 English
TERMINATION OF THE AMENDED AND RESTATED JV AGREEMENT IN RELATION TO THE FORMATION OF A JOINT VENTURE WITH ZHONGKE INTERNATIONAL CAPITAL AND CHANGE IN USE OF PROCEEDS FROM RIGHTS ISSUE
Regulatory Filings
2019-01-17 English
DEFERRAL OF THIRD COMPLETION OF MAJOR AND EXEMPTED CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 49% EQUITY INTEREST IN PERFECT ESSENTIAL HOLDINGS LIMITED AND CESSATION OF THE OPTION DEED
M&A Activity
2019-01-16 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2019-01-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2018
Share Issue/Capital Change
2019-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update
2019-01-03 English