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Year archive

KLN Logistics Group Limited — 2022 filings

All 97 regulatory filings released by KLN Logistics Group Limited (636) in 2022, sourced directly from the official regulator.

97 Filings
2022 Period
2022 filings (97)
Filing Released Lang
Voting Results of the Special General Meeting held on 8 December 2022
Declaration of Voting Results & Voting Rights Announcements
2022-12-08 English
Letter to Shareholders - Notice of Publication of 2022/2023 Interim Report and Change Request Form
Report Publication Announcement
2022-12-08 English
Letter to Non-registered Shareholders - Notice of Publication of 2022/2023 Interim Report and Request Form
Report Publication Announcement
2022-12-08 English
INTERIM REPORT 2022/2023
Regulatory Filings
2022-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
MONTHLY RETURN FOR THE MONTH ENDED 30/11/2022
Regulatory Filings
2022-12-02 English
List of Directors and Their Roles and Functions
Board/Management Information
2022-11-29 English
Interim Dividend for the six months ended 30 September 2022
Notice of Dividend Amount
2022-11-18 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2022-11-18 English
ANNOUNCEMENT OF RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2022
Interim / Quarterly Report
2022-11-18 English
Continuing Connected Transactions
Regulatory Filings
2022-11-17 English
Letter to Registered Shareholders in relation to Online Attendance at the Special General Meeting
Proxy Solicitation & Information Statement
2022-11-17 English
Letter to New Registered Shareholder(s) and Reply Form - Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings
2022-11-17 English
Letter to Non-registered Shareholder(s) and Request Form - Notification of Publication of Circular dated 18 November 2022 regarding Continuing Connected Transactions - Supplemental Agreement to the SF
Report Publication Announcement
2022-11-17 English
Letter to Existing Registered Shareholder(s) and Form of Change of Preference - Notification of Publication of (1) Circular dated 18 November 2022 regarding Continuing Connected Transactions - Supplem
Report Publication Announcement
2022-11-17 English
Notice of Special General Meeting
Proxy Solicitation & Information Statement
2022-11-17 English
Form of Proxy for Special General Meeting
Proxy Solicitation & Information Statement
2022-11-17 English
Continuing Connected Transactions - Supplemental Agreement to the SF Logistics Services Framework Agreement, Supplemental Agreement to the KLN Logistics Services Framework Agreement, Revision of Annua
Proxy Solicitation & Information Statement
2022-11-17 English
DATE OF BOARD MEETING
Regulatory Filings
2022-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-03 English
MONTHLY RETURN FOR THE MONTH ENDED 31/10/2022
Regulatory Filings
2022-11-03 English
UPDATE ANNOUNCEMENT, INSIDE INFORMATION, CONNECTED TRANSACTION IN RELATION TO EXERCISE OF CALL OPTION
Capital/Financing Update
2022-11-02 English
Continuing Connected Transactions - Supplemental Agreement to the SF Logistics Services Framework Agreement, Supplemental Agreement to the KLN Logistics Services Framework Agreement and Revision of An
Regulatory Filings
2022-10-28 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-10-26 English
INSIDE INFORMATION
Capital/Financing Update
2022-10-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
MONTHLY RETURN FOR THE MONTH ENDED 30/9/2022
Regulatory Filings
2022-10-03 English
Letter to New Registered Shareholder(s) and Reply Form - Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings
2022-09-16 English
Letter to Non-registered Shareholder(s) and Request Form - Notification of Publication of Interim Report 2022
Report Publication Announcement
2022-09-16 English
Letter to Existing Registered Shareholder(s) and Form of Change of Preference - Notification of Publication of Interim Report 2022
Report Publication Announcement
2022-09-16 English
Interim Report 2022
Regulatory Filings
2022-09-16 English
MONTHLY RETURN FOR THE MONTH ENDED 31/8/2022
Share Issue/Capital Change
2022-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
Interim Dividend for the Six Months Ended 30 June 2022
Notice of Dividend Amount
2022-08-30 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30TH AUGUST, 2022
Declaration of Voting Results & Voting Rights Announcements
2022-08-30 English
RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-30 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-08-19 English
Date of Board Meeting
Regulatory Filings
2022-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-03 English
Next Day Disclosure Returns
Share Issue/Capital Change
2022-08-02 English
MONTHLY RETURN FOR THE MONTH ENDED 31/7/2022
Regulatory Filings
2022-08-02 English
Connected Transaction in relation to Acquisition of Certain Transportation Assets and Continuing Connected Transactions Under (i) The CGSA Framework Agreement and (ii) The KLN IFF Framework Agreement
Regulatory Filings
2022-07-29 English
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
Regulatory Filings
2022-07-29 English
SHARE OPTION SCHEME
Governance Information
2022-07-25 English
CLOSURE OF REGISTER OF MEMBERS
AGM Information
2022-07-25 English
Letter to Non-registered Shareholders - Notice of Publication of 2021/2022 Annual Report and Corporate Communications and Request Form
Report Publication Announcement
2022-07-25 English
Letter to Shareholders - Notice of Publication of 2021/2022 Annual Report and Corporate Communications and Change Request Form
Report Publication Announcement
2022-07-25 English
PROXY FORM FOR THE 2022 ANNUAL GENERAL MEETING
AGM Information
2022-07-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-07-25 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-07-25 English
SUSTAINABILITY REPORT FY2021/2022
Environmental & Social Information
2022-07-25 English
ANNUAL REPORT FY2021/2022
Annual Report
2022-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Share Issue/Capital Change
2022-07-06 English
MONTHLY RETURN FOR THE MONTH ENDED 30/6/2022
Regulatory Filings
2022-07-06 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2022-07-04 English
List of Directors and Their Roles and Functions
Board/Management Information
2022-06-30 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH, 2022
Annual Report
2022-06-29 English
Continuing Connected Transactions under the IFF Framework Agreement
Regulatory Filings
2022-06-28 English
Company Information Sheet
Regulatory Filings
2022-06-28 English
Appointment of Managing Director
Board/Management Information
2022-06-20 English
DATE OF BOARD MEETING
Regulatory Filings
2022-06-15 English
Discloseable and Connected Transaction in respect of the Acquisition of Minority Interest in a Subsidiary
Capital/Financing Update
2022-06-09 English
MONTHLY RETURN FOR THE MONTH ENDED 31/5/2022
Regulatory Filings
2022-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-02 English
Memorandum of Continuance and Amended and Restated Bye-laws
Governance Information
2022-05-23 English
Voting Results of the Annual General Meeting held on 23 May 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-23 English
PROFIT WARNING
Regulatory Filings
2022-05-12 English
MONTHLY RETURN FOR THE MONTH ENDED 30/4/2022
Regulatory Filings
2022-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Share Issue/Capital Change
2022-05-04 English
Letter to Registered Shareholders in relation to Online Attendance at the Annual General Meeting
AGM Information
2022-04-27 English
Letter to New Registered Shareholder(s) and Reply Form - Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings
2022-04-27 English
Letter to Non-registered Shareholder(s) and Request Form - Notification of Publication of (1) Annual Report 2021 and (2) Circular dated 28 April 2022
Report Publication Announcement
2022-04-27 English
Letter to Existing Registered Shareholder(s) and Form of Change of Preference - Notification of Publication of (1) Annual Report 2021&#x3b; (2) Circular dated 28 April 2022&#x3b; and (3) Proxy Form
Report Publication Announcement
2022-04-27 English
Notice of Annual General Meeting
AGM Information
2022-04-27 English
Form of Proxy for Annual General Meeting
AGM Information
2022-04-27 English
Proposals for General Mandates to Repurchase and Issue Shares, Re-Election of Directors, Amendments to Bye-laws and Notice of Annual General Meeting
Proxy Solicitation & Information Statement
2022-04-27 English
Sustainability Report 2021
Regulatory Filings
2022-04-27 English
Annual Report 2021
Regulatory Filings
2022-04-27 English
Update on Discloseable Transaction and Tranche 1 Closing in relation to the Acquisition of the Target Company
Capital/Financing Update
2022-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Share Issue/Capital Change
2022-04-06 English
MONTHLY RETURN FOR THE MONTH ENDED 31/03/2022
Regulatory Filings
2022-04-06 English
Terms of Reference - Remuneration Committee
Remuneration Information
2022-03-30 English
Final Dividend for the Year Ended 31 December 2021
Notice of Dividend Amount
2022-03-30 English
Results for the Year Ended 31 December 2021
Annual Report
2022-03-30 English
TERMS OF REFERENCE OF REMUNERATION AND NOMINATION COMMITTEE
Governance Information
2022-03-22 English
TERMS OF REFERENCE OF REMUNERATION AND NOMINATION COMMITTEE
Governance Information
2022-03-22 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2022-03-22 English
Date of Board Meeting
Regulatory Filings
2022-03-10 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-03-07 English
MONTHLY RETURN FOR THE MONTH ENDED 28/02/2022
Regulatory Filings
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Discloseable Transaction in relation to the Acquisition of the Target Company
M&A Activity
2022-02-18 English
MONTHLY RETURN FOR THE MONTH ENDED 31/01/2022
Regulatory Filings
2022-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Share Issue/Capital Change
2022-02-07 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-01-14 English
MONTHLY RETURN FOR THE MONTH ENDED 31/12/2021
Regulatory Filings
2022-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English