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Year archive

Kingwell Group Limited — 2022 filings

All 77 regulatory filings released by Kingwell Group Limited (1195) in 2022, sourced directly from the official regulator.

77 Filings
2022 Period
2022 filings (77)
Filing Released Lang
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2022-12-28 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2022-12-12 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-12-12 English
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 12 DECEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-12-12 English
Bye-Laws
Governance Information
2022-12-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 DECEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-12-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2022
Regulatory Filings
2022-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Share Issue/Capital Change
2022-11-03 English
NOTICE OF 2022 ANNUAL GENERAL MEETING
AGM Information
2022-11-03 English
FORM OF PROXY FOR THE 2022 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-11-03 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) PROPOSED ADOPTION OF THE NEW BYE-LAWS&#x3b; AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2022
Share Issue/Capital Change
2022-11-01 English
PROPOSED ADOPTION OF NEW BYE-LAWS
Governance Information
2022-10-27 English
Letter to Non-Registered Holders of Shares - Notification of Publication of Corporate Communication and Request Form
Report Publication Announcement
2022-10-27 English
Letter to Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications
Report Publication Announcement
2022-10-27 English
Form of Proxy for Annual General Meeting (or any adjournment thereof) to be held on 12 December 2022
AGM Information
2022-10-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-10-27 English
GENERAL MANDATE TO ISSUE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE SECOND AMENDED AND RESTATED MEMO
AGM Information
2022-10-27 English
ANNUAL REPORT 2022
Regulatory Filings
2022-10-27 English
Environmental, Social and Governance Report 2022
Regulatory Filings
2022-10-27 English
Annual Report 2022
Regulatory Filings
2022-10-27 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2022-10-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/9/2022
Regulatory Filings
2022-10-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2022
Annual Report
2022-09-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2022
Annual Report
2022-09-29 English
PROFIT WARNING ANTICIPATION OF AN INCREASE IN NET LOSS
Regulatory Filings
2022-09-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-09-16 English
PROFIT WARNING
Regulatory Filings
2022-09-13 English
DISCLOSEABLE TRANSACTION DISPOSALS OF LISTED SECURITIES
Regulatory Filings
2022-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Share Issue/Capital Change
2022-09-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/8/2022
Regulatory Filings
2022-09-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/7/2022
Regulatory Filings
2022-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-02 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-07-29 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/6/2022
Regulatory Filings
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/5/2022
Regulatory Filings
2022-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/4/2022
Regulatory Filings
2022-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-04 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 APRIL 2022
Declaration of Voting Results & Voting Rights Announcements
2022-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/3/2022
Regulatory Filings
2022-04-06 English
SUPPLEMENTAL ANNOUNCEMENT
Board/Management Information
2022-03-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-03-25 English
RESIGNATION OF EXECUTIVE DIRECTOR, APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE INVESTMENT COMMITTEE
Board/Management Information
2022-03-25 English
VERY SUBSTANTIAL ACQUISITION ACQUISITION OF 51% EQUITY INTERESTS OF PROPERTY MANAGEMENT COMPANIES
Regulatory Filings
2022-03-24 English
Extraordinary General Meeting ("EGM") of the Company to be held on Tuesday, 19 April 2022
Regulatory Filings
2022-03-24 English
Extraordinary General Meeting ("EGM") of the Company to be held on Tuesday, 19 April 2022
Proxy Solicitation & Information Statement
2022-03-24 English
Notice of Publication of Circular
Report Publication Announcement
2022-03-24 English
Notice of Publication of Circular and Proxy Form
Report Publication Announcement
2022-03-24 English
Form of Proxy for Extraordinary General Meeting (or any adjournment thereof) to be held on 19 April 2022
Proxy Solicitation & Information Statement
2022-03-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-03-24 English
VERY SUBSTANTIAL ACQUISITION ACQUISITION OF 51% EQUITY INTERESTS OF PROPERTY MANAGEMENT COMPANIES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-03-24 English
Letter to Non-Registered Holders of Shares - Notification of Publication of Corporate Communication and Request Form
Report Publication Announcement
2022-03-17 English
Letter to Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications
Report Publication Announcement
2022-03-17 English
Interim Report 2021-22
Interim / Quarterly Report
2022-03-17 English
INTERIM REPORT 2021/22
Regulatory Filings
2022-03-15 English
DISCLOSEABLE TRANSACTIONS ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2022-03-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28/2/2022
Regulatory Filings
2022-03-03 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO 2021/2022 INTERIM RESULTS ANNOUNCEMENT
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
2021/2022 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2022-02-28 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2022-02-28 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2021
Interim / Quarterly Report
2022-02-25 English
PROFIT WARNING ANTICIPATION OF AN INCREASE IN NET LOSS
Regulatory Filings
2022-02-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/1/2022
Regulatory Filings
2022-02-04 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-01-25 English
VERY SUBSTANTIAL ACQUISITION ACQUISITION OF 51% EQUITY INTERESTS OF PROPERTY MANAGEMENT COMPANIES
M&A Activity
2022-01-18 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE APPOINTMENT OF CHIEF FINANCIAL OFFICER
Board/Management Information
2022-01-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2021
Regulatory Filings
2022-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English