Year archive

Kingwell Group Limited — 2024 filings

All 73 regulatory filings released by Kingwell Group Limited (1195) in 2024, sourced directly from the official regulator.

73 Filings

2024 Period

2024 filings (73)

Filing	Released	Lang
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA Regulatory Filings	2024-12-27	English
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 18 DECEMBER 2024 Declaration of Voting Results & Voting Rights Announcements	2024-12-18	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 DECEMBER 2024 Declaration of Voting Results & Voting Rights Announcements	2024-12-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2024 Regulatory Filings	2024-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2024 Regulatory Filings	2024-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Share Issue/Capital Change	2024-11-01	English
CHANGE OF BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONG Regulatory Filings	2024-10-31	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS Report Publication Announcement	2024-10-28	English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED HOLDERS Report Publication Announcement	2024-10-28	English
FORM OF PROXY FOR THE 2024 ANNUAL GENERAL MEETING AGM Information	2024-10-28	English
NOTICE OF 2024 ANNUAL GENERAL MEETING AGM Information	2024-10-28	English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-10-28	English
ANNUAL REPORT 2024 Regulatory Filings	2024-10-28	English
Notification Letter and Reply Form to Non-registered Shareholders and Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2024-10-28	English
Notification Letter and Reply Form to Registered Shareholders and Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2024-10-28	English
Form of Proxy for Annual General Meeting (or any adjournment thereof) to be held on 18 December 2024 AGM Information	2024-10-28	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-10-28	English
GENERAL MANDATE TO ISSUE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-10-28	English
Environmental, Social and Governance Report 2024 Regulatory Filings	2024-10-28	English
Annual Report 2024 Regulatory Filings	2024-10-28	English
Next Day Disclosure Return Share Issue/Capital Change	2024-10-18	English
EFFECTIVE DATE OF THE CAPITAL REORGANISATION Capital/Financing Update	2024-10-18	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2024-10-17	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 OCTOBER 2024 Declaration of Voting Results & Voting Rights Announcements	2024-10-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Share Issue/Capital Change	2024-10-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/9/2024 Regulatory Filings	2024-10-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2024 Annual Report	2024-09-27	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2024 Annual Report	2024-09-27	English
PROFIT WARNING ANNOUNCEMENT Regulatory Filings	2024-09-24	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS - Notification of publication of the Circular Report Publication Announcement	2024-09-24	English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED HOLDERS - Notification of publication of Circular Report Publication Announcement	2024-09-24	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-09-24	English
NOTICE OF SPECIAL GENERAL MEETING AGM Information	2024-09-24	English
(1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) NOTICE OF THE SGM Proxy Solicitation & Information Statement	2024-09-24	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-09-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/8/2024 Regulatory Filings	2024-09-03	English
PROPOSED CAPITAL REORGANISATION AND PROPOSED CHANGE IN BOARD LOT SIZE Capital/Financing Update	2024-09-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Share Issue/Capital Change	2024-08-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/7/2024 Regulatory Filings	2024-08-01	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2024-07-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Share Issue/Capital Change	2024-07-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/6/2024 Regulatory Filings	2024-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/5/2024 Regulatory Filings	2024-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/4/2024 Regulatory Filings	2024-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/3/2024 Regulatory Filings	2024-04-02	English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS - NOTIFICATION OF PUBLICATION OF INTERIM REPORT 2023/24 Report Publication Announcement	2024-03-28	English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED HOLDERS - NOTIFICATION OF PUBLICATION OF INTERIM REPORT 2023/24 Report Publication Announcement	2024-03-28	English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS Regulatory Filings	2024-03-28	English
INTERIM REPORT 2023/24 Regulatory Filings	2024-03-28	English
Notification Letter and Reply Form to Non-registered Shareholders and Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2024-03-21	English
Notification Letter and Reply Form to Registered Shareholders and Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2024-03-21	English
Interim Report 2023-24 Regulatory Filings	2024-03-21	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-03-01	English
RESIGNATION OF EXECUTIVE DIRECTOR, APPOINTMENT OF NON-EXECUTIVE DIRECTOR, CHANGE OF AUTHORISED REPRESENTATIVE, PROCESS AGENTS AND COMPOSITION OF THE INVESTMENT COMMITTEE AND THE NOMINATION COMMITTEE Board/Management Information	2024-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29/2/2024 Regulatory Filings	2024-03-01	English
2023/2024 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report	2024-02-29	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2023 Interim / Quarterly Report	2024-02-28	English
Notification Letter and Reply Form to Non-registered Shareholders and Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-02-15	English
Notification Letter and Reply Form to Registered Shareholders and Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2024-02-15	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-02-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/1/2024 Regulatory Filings	2024-02-05	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-02-01	English
CHANGE OF DIRECTORS Board/Management Information	2024-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-01	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2024-01-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2023 Share Issue/Capital Change	2024-01-02	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