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Year archive

Kingwell Group Limited — 2020 filings

All 80 regulatory filings released by Kingwell Group Limited (1195) in 2020, sourced directly from the official regulator.

80 Filings
2020 Period
2020 filings (80)
Filing Released Lang
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2020-12-31 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2020
Annual Report
2020-12-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-12-23 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2020-12-23 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION MEMORANDUM IN RELATION TO ECOLOGICAL TOURISM
Regulatory Filings
2020-12-18 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2020-12-18 English
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 16 DECEMBER 2020
Regulatory Filings
2020-12-16 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2020-12-11 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 DECEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-12-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2020
Share Issue/Capital Change
2020-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020
Regulatory Filings
2020-12-03 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2020-11-27 English
PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 4 DECEMBER 2020
AGM Information
2020-11-26 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2020-11-13 English
Next Day Disclosure Returns
Regulatory Filings
2020-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2020
Regulatory Filings
2020-11-03 English
FORM OF PROXY FOR THE 2020 ANNUAL GENERAL MEETING
AGM Information
2020-10-30 English
NOTICE OF 2020 ANNUAL GENERAL MEETING
AGM Information
2020-10-30 English
(1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-10-30 English
ANNUAL REPORT 2020
Regulatory Filings
2020-10-30 English
Letter to Non-Registered Holders of Shares - Notification of Publication of Corporate Communication and Request Form
Regulatory Filings
2020-10-28 English
Letter to Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings
2020-10-28 English
Form of Proxy for Annual General Meeting (or any adjournment thereof) to be held on 16 December 2020
Regulatory Filings
2020-10-28 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2020-10-28 English
GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2020-10-28 English
Environmental, Social and Governance Report 2020
Regulatory Filings
2020-10-28 English
Annual Report 2020
Regulatory Filings
2020-10-28 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2020-10-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/9/2020
Regulatory Filings
2020-10-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-06 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2020
Annual Report
2020-09-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2020
Regulatory Filings
2020-09-29 English
INSIDE INFORMATION UPDATE ON ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2020
Regulatory Filings
2020-09-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-09-18 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE THIRD SUPPLEMENTAL SETTLEMENT DEED AND VARIATION OF TERMS OF DISCLOSEABLE TRANSACTION RELATING TO 2016 SETTLEMENT DEED
Regulatory Filings
2020-09-16 English
PROFIT WARNING
Regulatory Filings
2020-09-11 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT AND ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2019
Regulatory Filings
2020-09-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/8/2020
Regulatory Filings
2020-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-03 English
SUPPLEMENTAL ANNOUNCEMENT MAJOR TRANSACTION ACQUISITION OF THE PROPERTY
Regulatory Filings
2020-08-27 English
MAJOR TRANSACTION ACQUISITION OF THE PROPERTY
Regulatory Filings
2020-08-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
Regulatory Filings
2020-08-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/7/2020
Regulatory Filings
2020-08-04 English
UPDATE ON THE DISCLOSEABLE TRANSACTIONS IN RELATION TO (I) EXTENSION OF THE LOAN&#x3b; AND (II) ACQUISITION OF CERTAIN SHARES IN AND THE SALE LOAN OWED BY COLOUR PALACE INVESTMENTS LIMITED
Capital/Financing Update
2020-07-31 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-07-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/6/2020
Regulatory Filings
2020-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2020-06-19 English
CHANGE OF DIRECTORS
Regulatory Filings
2020-06-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/5/2020
Capital/Financing Update
2020-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/4/2020
Regulatory Filings
2020-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/3/2020
Regulatory Filings
2020-04-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
Regulatory Filings
2020-04-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-03-31 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-03-31 English
Letter to Non-Registered Holders of Shares - Notification of Publication of Corporate Communication and Request Form
Regulatory Filings
2020-03-26 English
Letter to Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings
2020-03-26 English
Interim Report 2019-20
Regulatory Filings
2020-03-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-03-24 English
CHANGE OF EXECUTIVE DIRECTOR AND RESIGNATION OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2020-03-24 English
ANNOUNCEMENT MADE PURSUANT TO RULES 13.51(2)(U) AND 13.51B(2) OF THE LISTING RULES
Regulatory Filings
2020-03-23 English
DISCLOSEABLE TRANSACTIONS IN RELATION TO (I) EXTENSION OF THE LOAN&#x3b; AND (II) ACQUISITION OF CERTAIN SHARES IN AND THE SALE LOAN OWED BY COLOUR PALACE INVESTMENTS LIMITED
Regulatory Filings
2020-03-22 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-03-19 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-03-19 English
INTERIM REPORT 2019/20
Interim / Quarterly Report
2020-03-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29/2/2020
Regulatory Filings
2020-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-03 English
2019/2020 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2020-02-28 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2019
Regulatory Filings
2020-02-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-02-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/1/2020
Share Issue/Capital Change
2020-02-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
Regulatory Filings
2020-02-04 English
DISCLOSEABLE TRANSACTION RELATING TO EXTENSION OF THE LOAN AGREEMENT
Capital/Financing Update
2020-02-03 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-01-23 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE DISCLOSEABLE TRANSACTION EXTENSION OF THE TERM OF THE INVESTMENT IN A FUND
Capital/Financing Update
2020-01-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019
Regulatory Filings
2020-01-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2019
Regulatory Filings
2020-01-03 English