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Year archive

Kingwell Group Limited — 2023 filings

All 60 regulatory filings released by Kingwell Group Limited (1195) in 2023, sourced directly from the official regulator.

60 Filings
2023 Period
2023 filings (60)
Filing Released Lang
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2023 AND BUSINESS UPDATE
Regulatory Filings
2023-12-27 English
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 20 DECEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-12-20 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 DECEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2023
Regulatory Filings
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2023
Share Issue/Capital Change
2023-11-01 English
NOTICE OF 2023 ANNUAL GENERAL MEETING
AGM Information
2023-10-31 English
FORM OF PROXY FOR THE 2023 ANNUAL GENERAL MEETING
AGM Information
2023-10-31 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-10-31 English
ANNUAL REPORT 2023
Regulatory Filings
2023-10-31 English
Letter to Non-Registered Holders of Shares - Notification of Publication of Corporate Communication and Request Form
Report Publication Announcement
2023-10-30 English
Letter to Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications
Report Publication Announcement
2023-10-30 English
Form of Proxy for Annual General Meeting (or any adjournment thereof) to be held on 20 December 2023
AGM Information
2023-10-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-10-30 English
GENERAL MANDATE TO ISSUE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-10-30 English
Environmental, Social and Governance Report 2023
Regulatory Filings
2023-10-30 English
Annual Report 2023
Regulatory Filings
2023-10-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/9/2023
Major Shareholding Notification
2023-10-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2023
Annual Report
2023-09-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2023
Annual Report
2023-09-28 English
PROFIT WARNING ANTICIPATION OF A DECREASE IN NET LOSS
Regulatory Filings
2023-09-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-09-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/8/2023
Regulatory Filings
2023-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Share Issue/Capital Change
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/7/2023
Regulatory Filings
2023-08-01 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-07-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-07-20 English
CHANGE OF DIRECTORS, CHAIRMAN, CHIEF EXECUTIVE OFFICER AND MEMBERS OF BOARD COMMITTEES
Board/Management Information
2023-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/6/2023
Regulatory Filings
2023-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/5/2023
Regulatory Filings
2023-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/4/2023
Regulatory Filings
2023-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Share Issue/Capital Change
2023-05-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-04-18 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF BOARD COMMITTEE MEMBERS AND COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE LISTING RULES
Board/Management Information
2023-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/3/2023
Regulatory Filings
2023-04-03 English
INTERIM REPORT 2022/23
Regulatory Filings
2023-03-30 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2022 AND DISCLOSEABLE TRANSACTION RELATING TO THE PROVISION OF THE LOAN
Regulatory Filings
2023-03-24 English
Letter to Non-Registered Holders of Shares - Notification of Publication of Corporate Communication and Request Form
Report Publication Announcement
2023-03-14 English
Letter to Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications
Report Publication Announcement
2023-03-14 English
Interim Report 2022-23
Regulatory Filings
2023-03-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28/2/2023
Regulatory Filings
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-02 English
2022/2023 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2023-02-28 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2022
Interim / Quarterly Report
2023-02-27 English
PROFIT WARNING ANTICIPATION OF A DECREASE IN NET LOSS
Regulatory Filings
2023-02-22 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-02-17 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-02-17 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF 51% ISSUED SHARE CAPITAL IN A SUBSIDIARY
Capital/Financing Update
2023-02-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/1/2023
Regulatory Filings
2023-02-02 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-01-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2022
Regulatory Filings
2023-01-03 English