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Year archive

Kingworld Medicines Group Limited — 2019 filings

All 37 regulatory filings released by Kingworld Medicines Group Limited (1110) in 2019, sourced directly from the official regulator.

37 Filings
2019 Period
2019 filings (37)
Filing Released Lang
Form of proxy for use at the extraordinary general meeting to be held on Thursday, 16 January 2020 at 10:00 a.m. and any adjournment thereof
Proxy Solicitation & Information Statement
2019-12-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-12-30 English
CONTINUING CONNECTED TRANSACTIONS - PROPOSED ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2022 AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-12-30 English
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS - SUPPLEMENTAL AGREEMENT TO THE 2020 YUEN TAI MASTER DISTRIBUTION AGREEMENT AND SUPPLEMENTAL AGREEMENT TO THE 2020 SZ KINGWORLD LIFESHINE MASTER DISTRI
Regulatory Filings
2019-12-24 English
ANNOUNCEMENT - DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
CONTINUING CONNECTED TRANSACTIONS - PROPOSED ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2022
Regulatory Filings
2019-11-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Capital/Financing Update
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Major Shareholding Notification
2019-10-08 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-16 English
VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
Transaction in Own Shares
2019-09-12 English
VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
Transaction in Own Shares
2019-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-04 English
ADOPTION OF SHARE AWARD SCHEME
Capital/Financing Update
2019-08-27 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-26 English
UPDATE OF THE DISCLOSEABLE TRANSACTION - CHANGE IN THE GROSS FLOOR AREA, PLOT RATIO AND DEVELOPMENT PLAN OF THE LAND PARCEL
Capital/Financing Update
2019-08-13 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-04 English
INSIDE INFORMATION - UPDATE ON LITIGATION
Legal Proceedings Report
2019-08-02 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
Environmental & Social Information
2019-07-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-03 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-23 English
Form of proxy for use by shareholders at the annual general meeting to be held on 27 May 2019 at 10:00 a.m.
AGM Information
2019-04-23 English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (2) PROPOSED DECLARATION OF FINAL DIVIDEND, (3) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND (4) NOTICE OF ANNUAL GENE
Proxy Solicitation & Information Statement
2019-04-23 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Major Shareholding Notification
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-08 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2019-01-07 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2019-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English