Year archive

KLN Logistics Group Limited — 2017 filings

All 92 regulatory filings released by KLN Logistics Group Limited (636) in 2017, sourced directly from the official regulator.

92 Filings

2017 Period

2017 filings (92)

Filing	Released	Lang
INTERIM REPORT 2017/18 Interim / Quarterly Report H1 2018	2017-12-13	English
MONTHLY RETURN FOR THE MONTH ENDED 30/11/2017 Capital/Financing Update	2017-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Regulatory Filings	2017-12-01	English
CLOSURE OF REGISTER OF MEMBERS Notice of Dividend Amount	2017-11-28	English
ANNOUNCEMENT OF RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2017 Interim / Quarterly Report H1 2018	2017-11-28	English
Terms of Reference - Audit and Compliance Committee Governance Information	2017-11-24	English
Change of Company Logo Regulatory Filings	2017-11-24	English
DATE OF BOARD MEETING Regulatory Filings	2017-11-15	English
MONTHLY RETURN FOR THE MONTH ENDED 31/10/2017 Share Issue/Capital Change	2017-11-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Share Issue/Capital Change	2017-11-01	English
POLL RESULTS OF GENERAL MEETING HELD ON 20TH OCTOBER, 2017 Declaration of Voting Results & Voting Rights Announcements	2017-10-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Share Issue/Capital Change	2017-10-06	English
MONTHLY RETURN FOR THE MONTH ENDED 30/9/2017 Share Issue/Capital Change	2017-10-04	English
Next Day Disclosure Return Share Issue/Capital Change	2017-10-03	English
List of Directors and their Roles and Functions Board/Management Information	2017-10-03	English
PROXY FORM FOR THE GENERAL MEETING TO BE HELD ON 20TH OCTOBER, 2017 Proxy Solicitation & Information Statement	2017-09-19	English
NOTICE OF GENERAL MEETING Proxy Solicitation & Information Statement	2017-09-19	English
MAJOR TRANSACTION IN RELATION TO A PROJECT IN CHANGPING TOWN, DONGGUAN CITY, THE PEOPLE'S REPUBLIC OF CHINA, RE-ELECTION OF DIRECTOR AND NOTICE OF GENERAL MEETING Proxy Solicitation & Information Statement	2017-09-19	English
Letter to New Registered Shareholder(s) and Reply Form - Election of Language and Means of Receipt of Corporate Communications Regulatory Filings	2017-09-12	English
Letter to Non-registered Shareholder(s) and Request Form - Notification of Publication of Interim Report 2017 Report Publication Announcement	2017-09-12	English
Letter to Existing Registered Shareholder(s) and Form of Change of Preference - Notification of Publication of Interim Report 2017 Report Publication Announcement	2017-09-12	English
Interim Report 2017 Interim / Quarterly Report H1 2017	2017-09-12	English
CHANGES TO THE BOARD Board/Management Information	2017-09-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Capital/Financing Update	2017-09-06	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6TH SEPTEMBER 2017 Declaration of Voting Results & Voting Rights Announcements	2017-09-06	English
MONTHLY RETURN FOR THE MONTH ENDED 31/8/2017 Share Issue/Capital Change	2017-09-05	English
MAJOR TRANSACTION IN RELATION TO A PROJECT IN CHANGPING TOWN, DONGGUAN CITY, THE PEOPLE'S REPUBLIC OF CHINA Capital/Financing Update	2017-08-31	English
RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 Interim / Quarterly Report H1 2017	2017-08-31	English
Next Day Disclosure Return Transaction in Own Shares	2017-08-28	English
Date of Board Meeting Regulatory Filings	2017-08-21	English
NEXT DAY DISCLOSURE RETURNS Transaction in Own Shares	2017-08-17	English
Next Day Disclosure Return Share Issue/Capital Change	2017-08-02	English
MONTHLY RETURN FOR THE MONTH ENDED 31/7/2017 Regulatory Filings	2017-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Regulatory Filings	2017-08-01	English
Next Day Disclosure Return Transaction in Own Shares	2017-07-31	English
Next Day Disclosure Return Share Issue/Capital Change	2017-07-17	English
Next Day Disclosure Return Share Issue/Capital Change	2017-07-14	English
PROXY FORM FOR THE 2017 ANNUAL GENERAL MEETING AGM Information	2017-07-14	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-07-14	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-07-14	English
SUSTAINABILITY REPORT FY2016/2017 Environmental & Social Information	2017-07-14	English
ANNUAL REPORT FY2016/2017 Annual Report FY 2017	2017-07-14	English
Next Day Disclosure Return Transaction in Own Shares	2017-07-13	English
Next Day Disclosure Return Transaction in Own Shares	2017-07-12	English
Next Day Disclosure Return Transaction in Own Shares	2017-07-06	English
MONTHLY RETURN FOR THE MONTH ENDED 30/6/2017 Capital/Financing Update	2017-07-05	English
Next Day Disclosure Return Transaction in Own Shares	2017-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Share Issue/Capital Change	2017-07-04	English
List of Directors and Their Roles and Functions Board/Management Information	2017-07-03	English
Appointment of Independent Non-Executive Directors, Change of Composition of the Audit and Compliance, Remuneration and Nomination Committees Board/Management Information	2017-07-03	English
Next Day Disclosure Return Share Issue/Capital Change	2017-06-29	English
Next Day Disclosure Return Transaction in Own Shares	2017-06-28	English
Next Day Disclosure Return Share Issue/Capital Change	2017-06-27	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2017-06-26	English
Next Day Disclosure Return Transaction in Own Shares	2017-06-26	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-06-26	English
Next Day Disclosure Return Transaction in Own Shares	2017-06-23	English
APPOINTMENT OF DIRECTORS Board/Management Information	2017-06-23	English
CLOSURE OF REGISTER OF MEMBERS Notice of Dividend Amount	2017-06-23	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH, 2017 Annual Report FY 2017	2017-06-23	English
DATE OF BOARD MEETING Regulatory Filings	2017-06-12	English
MONTHLY RETURN FOR THE MONTH ENDED 31/5/2017 Regulatory Filings	2017-06-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Share Issue/Capital Change	2017-06-05	English
Voting Results of the Annual General Meeting held on 29 May 2017 Declaration of Voting Results & Voting Rights Announcements	2017-05-29	English
Next Day Disclosure Return Share Issue/Capital Change	2017-05-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Regulatory Filings	2017-05-04	English
MONTHLY RETURN FOR THE MONTH ENDED 30/4/2017 Regulatory Filings	2017-05-04	English
Letter to New Registered Shareholder(s) and Reply Form-Election of Language and Means of Receipt of Corporate Communications Regulatory Filings	2017-04-19	English
Letter to Non-registered Shareholder(s) and Request Form-Notification of Publication of (1) Annual Report 2016 and (2) Circular dated 20 April 2017 Report Publication Announcement	2017-04-19	English
Letter to Existing Registered Shareholder(s) and Form of Change of Preference-Notification of Publication of (1) Annual Report 2016; (2) Circular dated 20 April 2017; and (3) Proxy Form Report Publication Announcement	2017-04-19	English
Notice of Annual General Meeting AGM Information	2017-04-19	English
Form of Proxy for Annual General Meeting AGM Information	2017-04-19	English
Proposals for General Mandates to Repurchase and Issue Shares, Re-Election of Directors and Notice of Annual General Meeting Proxy Solicitation & Information Statement	2017-04-19	English
Annual Report 2016 Annual Report FY 2016	2017-04-19	English
Next Day Disclosure Return Share Issue/Capital Change	2017-04-12	English
MONTHLY RETURN FOR THE MONTH ENDED 31/3/2017 Share Issue/Capital Change	2017-04-06	English
Next Day Disclosure Return Share Issue/Capital Change	2017-04-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Share Issue/Capital Change	2017-04-05	English
Next Day Disclosure Return Transaction in Own Shares	2017-03-31	English
Next Day Disclosure Return Transaction in Own Shares	2017-03-28	English
List of Directors and Their Roles and Functions Board/Management Information	2017-03-23	English
Change of Composition of the Remuneration Committee Board/Management Information	2017-03-23	English
RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 Annual Report FY 2016	2017-03-23	English
Voluntary Announcement - Disposal of Shares in Asia Airfreight Terminal Company Limited Capital/Financing Update	2017-03-20	English
Date of Board Meeting Regulatory Filings	2017-03-13	English
MONTHLY RETURN FOR THE MONTH ENDED 28/2/2017 Capital/Financing Update	2017-03-03	English
GRANT OF SHARE OPTIONS Capital/Financing Update	2017-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Share Issue/Capital Change	2017-03-01	English
MONTHLY RETURN FOR THE MONTH ENDED 31/1/2017 Regulatory Filings	2017-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Regulatory Filings	2017-02-03	English
MONTHLY RETURN FOR THE MONTH ENDED 31/12/2016 Share Issue/Capital Change	2017-01-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Capital/Financing Update	2017-01-03	English

Filings by year

2026 32 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