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Year archive

Kingwisoft Technology Group Company Limited — 2021 filings

All 55 regulatory filings released by Kingwisoft Technology Group Company Limited (8295) in 2021, sourced directly from the official regulator.

55 Filings
2021 Period
2021 filings (55)
Filing Released Lang
THE PASSING AWAY OF THE ULTIMATE BENEFICIAL OWNER
Regulatory Filings
2021-12-20 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 DECEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-12-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Regulatory Filings
2021-12-03 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2021-12-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2021-11-12 English
PROXY FORM
Proxy Solicitation & Information Statement
2021-11-12 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-11-12 English
2021 INTERIM REPORT
Interim / Quarterly Report
2021-11-12 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 AND PROPOSED CHANGE OF COMPANY NAME
Interim / Quarterly Report
2021-11-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Regulatory Filings
2021-11-02 English
INSIDE INFORMATION - POSITIVE PROFIT ALERT
Earnings Release H1 2021
2021-11-01 English
DATE OF BOARD MEETING
Regulatory Filings
2021-10-19 English
APPOINTMENT OF CO-CHIEF EXECUTIVE OFFICER
Board/Management Information
2021-10-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
Regulatory Filings
2021-09-03 English
2020/21 Environmental, Social and Governance Report
Regulatory Filings
2021-08-19 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-08-13 English
2021 FIRST QUARTERLY REPORT
Interim / Quarterly Report
2021-08-13 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 AUGUST 2021
Declaration of Voting Results & Voting Rights Announcements
2021-08-11 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-10 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF 100% EQUITY INTEREST IN THE TARGET COMPANY
Capital/Financing Update
2021-08-10 English
INSIDE INFORMATION - POSITIVE PROFIT ALERT
Earnings Release
2021-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
Regulatory Filings
2021-08-03 English
DATE OF BOARD MEETING
Regulatory Filings
2021-07-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Share Issue/Capital Change
2021-07-05 English
MEMORANDUM AND ARTICLES OF ASSOCIATION (CONFORMED VERSION)
Governance Information
2021-06-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-06-29 English
PROXY FORM
AGM Information
2021-06-29 English
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, EXTENSION OF THE SHARE ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-06-29 English
2020/21 ANNUAL REPORT
Annual Report
2021-06-29 English
Annual Results Announcement for the Year Ended 31 March 2021
Annual Report
2021-06-22 English
INSIDE INFORMATION - POSITIVE PROFIT ALERT
Capital/Financing Update
2021-06-17 English
DATE OF BOARD MEETING
Regulatory Filings
2021-06-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Regulatory Filings
2021-06-04 English
VOLUNTARY ANNOUNCEMENT - THE PERFORMANCE INCENTIVE AGREEMENT
Capital/Financing Update
2021-05-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
Share Issue/Capital Change
2021-05-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-04-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-04-30 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF COMMITTEES
Board/Management Information
2021-04-29 English
COMPANY INOFORMATION SHEET
Regulatory Filings
2021-04-23 English
CHANGE OF COMPANY NAME, STOCK SHORT NAMES AND COMPANY WEBSITE ADDRESS
Regulatory Filings
2021-04-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
Regulatory Filings
2021-04-08 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 MARCH 2021
Declaration of Voting Results & Voting Rights Announcements
2021-03-25 English
CONTINUING CONNECTED TRANSACTIONS - TECHNOLOGY SERVICES CONTRACT
Regulatory Filings
2021-03-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
Regulatory Filings
2021-03-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2021-03-02 English
PROXY FORM
Proxy Solicitation & Information Statement
2021-03-02 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-03-02 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2021-02-25 English
2020 THIRD QUARTERLY REPORT
Interim / Quarterly Report
2021-02-10 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020
Interim / Quarterly Report
2021-02-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
Regulatory Filings
2021-02-03 English
INSIDE INFORMATION - POSITIVE PROFIT ALERT
Earnings Release
2021-01-29 English
DATE OF BOARD MEETING
Regulatory Filings
2021-01-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
Share Issue/Capital Change
2021-01-05 English