Year archive

Kingwell Group Limited — 2021 filings

All 98 regulatory filings released by Kingwell Group Limited (1195) in 2021, sourced directly from the official regulator.

98 Filings

2021 Period

2021 filings (98)

Filing	Released	Lang
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 16 DECEMBER 2021 Regulatory Filings	2021-12-16	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 DECEMBER 2021 Regulatory Filings	2021-12-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2021 Regulatory Filings	2021-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021 Regulatory Filings	2021-12-01	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2021-11-26	English
RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF CHAIRMAN AND WITHDRAWAL OF AN ORDINARY RESOLUTION AT THE AGM Regulatory Filings	2021-11-26	English
TERMINATION OF DISCLOSEABLE TRANSACTION Regulatory Filings	2021-11-12	English
FORM OF PROXY FOR THE 2021 ANNUAL GENERAL MEETING Regulatory Filings	2021-11-04	English
NOTICE OF 2021 ANNUAL GENERAL MEETING Regulatory Filings	2021-11-04	English
(1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2021-11-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2021 Regulatory Filings	2021-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 Regulatory Filings	2021-11-02	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF 52% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONVERTIBLE BOND UNDER GENERAL MANDATE Regulatory Filings	2021-10-29	English
ANNUAL REPORT 2021 Regulatory Filings	2021-10-28	English
Letter to Non-Registered Holders of Shares - Notification of Publication of Corporate Communication and Request Form Regulatory Filings	2021-10-27	English
Letter to Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications Regulatory Filings	2021-10-27	English
Form of Proxy for Annual General Meeting (or any adjournment thereof) to be held on 16 December 2021 Regulatory Filings	2021-10-27	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2021-10-27	English
GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2021-10-27	English
Environmental, Social and Governance Report 2021 Regulatory Filings	2021-10-27	English
Annual Report 2021 Regulatory Filings	2021-10-27	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF 52% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONVERTIBLE BOND UNDER GENERAL MANDATE Regulatory Filings	2021-10-15	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF 52% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONVERTIBLE BOND UNDER GENERAL MANDATE Regulatory Filings	2021-10-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/9/2021 Regulatory Filings	2021-10-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 Regulatory Filings	2021-10-05	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2021 Regulatory Filings	2021-09-30	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF 52% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE Regulatory Filings	2021-09-30	English
DISCLOSEABLE TRANSACTION ACQUISITION OF LISTED SECURITIES Regulatory Filings	2021-09-29	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2021 Regulatory Filings	2021-09-29	English
PROFIT WARNING ANTICIPATION OF A DECREASE IN NET LOSS Regulatory Filings	2021-09-24	English
DISCLOSEABLE TRANSACTION ACQUISITIONS OF LISTED SECURITIES Regulatory Filings	2021-09-17	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF 52% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE Regulatory Filings	2021-09-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 (Revised) Regulatory Filings	2021-09-17	English
NOTICE OF BOARD MEETING Regulatory Filings	2021-09-16	English
DISCLOSEABLE TRANSACTION ACQUISITION OF LISTED SECURITIES Regulatory Filings	2021-09-13	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF 52% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE Regulatory Filings	2021-09-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 Regulatory Filings	2021-09-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/8/2021 Regulatory Filings	2021-09-02	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2021-09-01	English
RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF AUTHORISED REPRESENTATIVE, PROCESS AGENTS AND COMPOSITION OF THE INVESTMENT COMMITTEE Regulatory Filings	2021-09-01	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2021-08-24	English
APPOINTMENT OF EXECUTIVE DIRECTOR Regulatory Filings	2021-08-24	English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2021-08-17	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/7/2021 Regulatory Filings	2021-08-17	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2021-08-16	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN Regulatory Filings	2021-08-16	English
DISCLOSEABLE TRANSACTION ACQUISITION OF 52% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE Regulatory Filings	2021-08-09	English
UNUSUAL PRICE MOVEMENT AND INSIDE INFORMATION Regulatory Filings	2021-08-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/7/2021 Regulatory Filings	2021-08-04	English
TERMS OF REFERENCE OF INVESTMENT COMMITTEE Regulatory Filings	2021-08-03	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2021-08-03	English
ESTABLISHMENT OF THE INVESTMENT COMMITTEE Regulatory Filings	2021-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021 Regulatory Filings	2021-08-03	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2021-08-02	English
APPOINTMENT OF EXECUTIVE DIRECTOR Regulatory Filings	2021-08-02	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2021-07-30	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2021-07-22	English
RESIGNATION OF EXECUTIVE DIRECTORS, CHANGE OF CHAIRMAN, AUTHORISED REPRESENTATIVE AND PROCESS AGENTS Regulatory Filings	2021-07-22	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/6/2021 Regulatory Filings	2021-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 Regulatory Filings	2021-07-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/5/2021 Regulatory Filings	2021-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 Regulatory Filings	2021-06-02	English
GRANT OF WAIVER FROM THE STRICT COMPLIANCE WITH RULES 3.10(1), 3.11, 3.21 AND 3.23 OF THE LISTING RULES Regulatory Filings	2021-05-27	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2021-05-27	English
CHANGES OF EXECUTIVE DIRECTOR, CHAIRMAN, AUTHORISED REPRESENTATIVE AND PROCESS AGENTS Regulatory Filings	2021-05-27	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2021-05-18	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE BOARD COMMITTEES Regulatory Filings	2021-05-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 Regulatory Filings	2021-05-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/4/2021 Regulatory Filings	2021-05-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/3/2021 Regulatory Filings	2021-04-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 Regulatory Filings	2021-04-07	English
Letter to Non-Registered Holders of Shares - Notification of Publication of Corporate Communication and Request Form Regulatory Filings	2021-03-25	English
Letter to Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications Regulatory Filings	2021-03-25	English
Interim Report 2020-21 Regulatory Filings	2021-03-25	English
INTENT AGREEMENT IN RELATION TO THE POSSIBLE ACQUISITION OF HIGH-END VEHICLES ADVANCED POWER BATTERY BUSINESS Regulatory Filings	2021-03-23	English
EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Regulatory Filings	2021-03-22	English
INTERIM REPORT 2020/21 Regulatory Filings	2021-03-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28/2/2021 Regulatory Filings	2021-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021 Regulatory Filings	2021-03-02	English
CHANGE OF ADDRESS OF SHARE REGISTER AND TRANSFER OFFICE IN THE CAYMAN ISLANDS Regulatory Filings	2021-03-01	English
2020/2021 INTERIM RESULTS ANNOUNCEMENT Regulatory Filings	2021-02-26	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2020 Regulatory Filings	2021-02-26	English
PROFIT WARNING ANTICIPATION OF AN INCREASE IN NET LOSS Regulatory Filings	2021-02-22	English
BUSINESS UPDATE CESSATION OF NEW ENERGY BUSINESS Regulatory Filings	2021-02-10	English
NOTICE OF BOARD MEETING Regulatory Filings	2021-02-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/1/2021 Regulatory Filings	2021-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 Regulatory Filings	2021-02-02	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2021-01-26	English
POLL RESULT AT EXTRAORDINARY GENERAL MEETING MAJOR TRANSACTION Regulatory Filings	2021-01-25	English
Letter to Non-Registered Holders of Shares - Notification of Publication of Corporate Communication and Request Form Regulatory Filings	2021-01-07	English
Letter to Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications Regulatory Filings	2021-01-07	English
Form of Proxy for Extraordinary General Meeting (or any adjournment thereof) to be held on 25 January 2021 Regulatory Filings	2021-01-07	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2021-01-07	English
MAJOR TRANSACTION ACQUISITION OF THE PROPERTY Regulatory Filings	2021-01-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 Regulatory Filings	2021-01-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2020 Regulatory Filings	2021-01-05	English
ANNOUNCEMENT OF BOOK CLOSURE PERIOD FOR 2021 EXTRAORDINARY GENERAL MEETING Regulatory Filings	2021-01-04	English
MAJOR TRANSACTION ACQUISITION OF THE PROPERTY SUPPLEMENTAL SALE AND PURCHASE AGREEMENT Regulatory Filings	2021-01-04	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