Year archive

KLN Logistics Group Limited — 2013 filings

All 52 regulatory filings released by KLN Logistics Group Limited (636) in 2013, sourced directly from the official regulator.

52 Filings

2013 Period

2013 filings (52)

Filing	Released	Lang
Web Proof Information Pack (Reposted. Originally posted on 22/11/2013; Prospectus posted on 06/12/2013) Investor Presentation	2013-12-19	English
Web Proof Information Pack (Reposted. Originally posted on 22/11/2013; Prospectus posted on 06/12/2013) Capital/Financing Update	2013-12-19	English
MEMORANDUM OF CONTINUANCE AND BYE LAWS Share Issue/Capital Change	2013-12-18	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2013-12-18	English
Terms of Reference - Nomination Committee Governance Information	2013-12-18	English
Terms of Reference - Remuneration Committee Remuneration Information	2013-12-18	English
Terms of Reference - Audit and Compliance Committee Governance Information	2013-12-18	English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS Share Issue/Capital Change	2013-12-17	English
Interim Report 2013/14 Interim / Quarterly Report	2013-12-11	English
PINK APPLICATION FORM Share Issue/Capital Change	2013-12-05	English
GREEN APPLICATION FORM Capital/Financing Update	2013-12-05	English
YELLOW APPLICATION FORM Share Issue/Capital Change	2013-12-05	English
WHITE APPLICATION FORM Share Issue/Capital Change	2013-12-05	English
GLOBAL OFFERING Share Issue/Capital Change	2013-12-05	English
GLOBAL OFFERING Regulatory Filings	2013-12-05	English
GLOBAL OFFERING Capital/Financing Update	2013-12-05	English
Monthly Return for the month ended 30/11/2013 Share Issue/Capital Change	2013-12-03	English
CLOSURE OF REGISTER OF MEMBERS Notice of Dividend Amount	2013-11-27	English
ANNOUNCEMENT OF RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2013 Interim / Quarterly Report	2013-11-27	English
Date of Board Meeting Regulatory Filings	2013-11-12	English
Monthly Return for the month ended 31/10/2013 Share Issue/Capital Change	2013-11-04	English
Monthly Return for the month ended 30/09/2013 Share Issue/Capital Change	2013-10-03	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5TH SEPTEMBER, 2013 Declaration of Voting Results & Voting Rights Announcements	2013-09-05	English
Monthly Return for the month ended 31/08/2013 Share Issue/Capital Change	2013-09-04	English
Monthly Return for the month ended 31/07/2013 Capital/Financing Update	2013-08-05	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-08-01	English
APPOINTMENT OF GROUP CHIEF EXECUTIVE OFFICER Board/Management Information	2013-08-01	English
PROXY FORM FOR THE 2013 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-07-19	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-07-19	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, GRANT OF OPTIONS TO A DIRECTOR AND SUBSTANTIAL SHAREHOLDER AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-07-19	English
ANNUAL REPORT 2012/2013 Regulatory Filings	2013-07-19	English
Next Day Disclosure Return Transaction in Own Shares	2013-07-09	English
Monthly Return for the month ended 30/06/2013 Share Issue/Capital Change	2013-07-03	English
GRANT OF SHARE OPTIONS Capital/Financing Update	2013-06-28	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2013-06-28	English
CONTINUING CONNECTED TRANSACTION Regulatory Filings	2013-06-28	English
CLOSURE OF REGISTER OF MEMBERS Notice of Dividend Amount	2013-06-27	English
TERMS OF REFERENCE OF REMUNERATION AND NOMINATION COMMITTEE Governance Information	2013-06-27	English
TERMS OF REFERENCE OF REMUNERATION AND NOMINATION COMMITTEE Remuneration Information	2013-06-27	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH, 2013 Annual Report	2013-06-27	English
Date of Board Meeting Regulatory Filings	2013-06-11	English
Monthly Return for the month ended 31/05/2013 Share Issue/Capital Change	2013-06-05	English
Monthly Return for the month ended 30/04/2013 Share Issue/Capital Change	2013-05-03	English
Next Day Disclosure Return Transaction in Own Shares	2013-04-15	English
Monthly Return for the month ended 31/03/2013 Share Issue/Capital Change	2013-04-03	English
Grant of Share Options Transaction in Own Shares	2013-04-02	English
Continuing Connected Transaction Regulatory Filings	2013-03-27	English
RETIREMENT OF GROUP CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR AND APPOINTMENT OF NEW GROUP CHIEF EXECUTIVE OFFICER Board/Management Information	2013-03-07	English
Monthly Return for the month ended 28/02/2013 Share Issue/Capital Change	2013-03-05	English
Next Day Disclosure Return Transaction in Own Shares	2013-02-25	English
Monthly Return for the month ended 31/01/2013 Share Issue/Capital Change	2013-02-05	English
Monthly Return for the month ended 31/12/2012 Share Issue/Capital Change	2013-01-03	English

Filings by year

2026 31 filings
2025 175 filings
2024 87 filings
2023 112 filings
2022 97 filings
2021 947 filings
2020 155 filings
2019 153 filings
2018 126 filings
2017 92 filings
2016 82 filings
2015 130 filings
2014 122 filings
2013 52 filings
2012 34 filings
2011 33 filings
2010 32 filings
2009 28 filings
2008 12 filings
2007 12 filings
2006 11 filings
2005 13 filings
2004 10 filings
2003 8 filings
2002 10 filings
2001 7 filings
2000 5 filings
1999 2 filings