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Year archive

Kingworld Medicines Group Limited — 2021 filings

All 43 regulatory filings released by Kingworld Medicines Group Limited (1110) in 2021, sourced directly from the official regulator.

43 Filings
2021 Period
2021 filings (43)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-07 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2021-09-20 English
Interim Report 2021
Interim / Quarterly Report
2021-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-06 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-27 English
MAJOR TRANSACTION - MAIN CONTRACTOR CONSTRUCTION AGREEMENT
Regulatory Filings
2021-08-22 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 AUGUST 2021
Declaration of Voting Results & Voting Rights Announcements
2021-08-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-17 English
POSITIVE PROFIT ALERT
Earnings Release
2021-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
Form of proxy for use at the extraordinary general meeting to be held on Friday, 20 August 2021 at 10:00 a.m. (or any adjournment thereof)
Proxy Solicitation & Information Statement
2021-07-26 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2021-07-26 English
(1) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-07-26 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020
Environmental & Social Information
2021-07-22 English
ANNOUNCEMENT - DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION MAIN CONTRACTOR CONSTRUCTION AGREEMENT
Report Publication Announcement
2021-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-06 English
MAJOR TRANSACTION - MAIN CONTRACTOR CONSTRUCTION AGREEMENT
Regulatory Filings
2021-06-25 English
PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME
Share Issue/Capital Change
2021-06-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-27 English
Form of proxy for use at the extraordinary general meeting to be held on Thursday, 27 May 2021 at 10:30 a.m. (or immediately after the conclusion of the annual general meeting of the Company) (or any
Proxy Solicitation & Information Statement
2021-05-09 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2021-05-09 English
CONTINUING CONNECTED TRANSACTIONS - PROPOSED ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2023 AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-05-09 English
ANNOUNCEMENT - FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-05 English
ANNOUNCEMENT - DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-04-26 English
Form of proxy for use by shareholders at the annual general meeting to be held on 27 May 2021 at 10:00 a.m.
AGM Information
2021-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-23 English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (2) PROPOSED RE-APPOINTMENT OF AUDITOR, (3) PROPOSED DECLARATION OF FINAL DIVIDEND, (4) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SH
AGM Information
2021-04-23 English
ANNUAL REPORT 2020
Annual Report
2021-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-07 English
CONTINUING CONNECTED TRANSACTIONS - PROPOSED ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2023
Capital/Financing Update
2021-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-31 English
ESTIMATE FOR ANNUAL RESULTS OF 2020
Earnings Release
2021-03-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Major Shareholding Notification
2021-02-01 English
INSIDE INFORMATION - BUSINESS UPDATE
Regulatory Filings
2021-01-11 English
VOLUNTARY ANNOUNCEMENT - ACQUISITION OF PROPERTY
Capital/Financing Update
2021-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English