Year archive

Kingwell Group Limited — 2025 filings

All 66 regulatory filings released by Kingwell Group Limited (1195) in 2025, sourced directly from the official regulator.

66 Filings

2025 Period

2025 filings (66)

Filing	Released	Lang
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2025-12-03	English
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 3 DECEMBER 2025 Declaration of Voting Results & Voting Rights Announcements	2025-12-03	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 DECEMBER 2025 Declaration of Voting Results & Voting Rights Announcements	2025-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2025 Share Issue/Capital Change	2025-12-01	English
REQUEST TO REVIEW THE LISTING DIVISION'S DECISION BY THE LISTING COMMITTEE OF THE STOCK EXCHANGE Regulatory Filings	2025-11-18	English
DECISION OF THE LISTING DIVISION ON RULE 13.24 OF THE LISTING RULES Regulatory Filings	2025-11-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2025 Regulatory Filings	2025-11-03	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS Report Publication Announcement	2025-10-31	English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED HOLDERS Report Publication Announcement	2025-10-31	English
FORM OF PROXY FOR THE 2025 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-10-31	English
NOTICE OF 2025 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-10-31	English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-10-31	English
ANNUAL REPORT 2025 Regulatory Filings	2025-10-31	English
Notification Letter and Reply Form to Non-registered Shareholders and Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2025-10-27	English
Notification Letter and Reply Form to Registered Shareholders and Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2025-10-27	English
Form of Proxy for Annual General Meeting (or any adjournment thereof) to be held on 3 December 2025 Proxy Solicitation & Information Statement	2025-10-27	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2025-10-27	English
GENERAL MANDATE TO ISSUE SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED AMENDMENTS TO THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE THIR Proxy Solicitation & Information Statement	2025-10-27	English
Environmental, Social and Governance Report 2025 Environmental & Social Information	2025-10-27	English
Annual Report 2025 Annual Report FY 2025	2025-10-27	English
PROPOSED AMENDMENTS TO THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2025-10-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/9/2025 Regulatory Filings	2025-10-02	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2025 Earnings Release FY 2025	2025-09-29	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2025 Annual Report FY 2025	2025-09-24	English
SUPPLEMENTAL ANNOUNCEMENT POSITIVE PROFIT ALERT Earnings Release FY 2025	2025-09-23	English
POSITIVE PROFIT ALERT Regulatory Filings	2025-09-19	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-09-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/8/2025 Regulatory Filings	2025-09-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/7/2025 Regulatory Filings	2025-08-01	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2025-07-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/6/2025 Regulatory Filings	2025-07-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2025-06-30	English
CHANGE OF DIRECTORS Board/Management Information	2025-06-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2025-06-25	English
APPOINTMENT OF MEMBER OF THE NOMINATION COMMITTEE Board/Management Information	2025-06-25	English
CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2025-06-13	English
NOMINATION COMMITTEE TERMS OF REFERENCE Governance Information	2025-06-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/5/2025 Regulatory Filings	2025-06-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/4/2025 Regulatory Filings	2025-05-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/3/2025 Regulatory Filings	2025-04-01	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS - NOTIFICATION OF PUBLICATION OF INTERIM REPORT 2024/25 Report Publication Announcement	2025-03-31	English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED HOLDERS - NOTIFICATION OF PUBLICATION OF INTERIM REPORT 2024/25 Report Publication Announcement	2025-03-31	English
INTERIM REPORT 2024/25 Regulatory Filings	2025-03-31	English
Notification Letter and Reply Form to Non-registered Shareholders and Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2025-03-25	English
Notification Letter and Reply Form to Registered Shareholders and Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2025-03-25	English
Interim Report 2024-25 Interim / Quarterly Report H1 2025	2025-03-25	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28/2/2025 Regulatory Filings	2025-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-03	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2024 Interim / Quarterly Report H1 2025	2025-02-27	English
2024/2025 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report H1 2025	2025-02-25	English
POSITIVE PROFIT ALERT Regulatory Filings	2025-02-20	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-02-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/1/2025 Regulatory Filings	2025-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-03	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2025-01-27	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2024 Regulatory Filings	2025-01-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-02	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