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Year archive

KLN Logistics Group Limited — 2023 filings

All 112 regulatory filings released by KLN Logistics Group Limited (636) in 2023, sourced directly from the official regulator.

112 Filings
2023 Period
2023 filings (112)
Filing Released Lang
Conditional Declaration of Special Interim Dividend by way of Distribution in Specie of Shares of Kerry Express (Thailand) Public Company Limited
Notice of Dividend Amount
2023-12-29 English
New Arrangements on Dissemination of Corporate Communications
Regulatory Filings
2023-12-20 English
Connected Transaction in respect of the Acquisition of 70% Equity Interests in a Target Company
M&A Activity
2023-12-20 English
Termination of Continuing Connected Transaction in relation to Warehouses Management Agreement
Regulatory Filings
2023-12-15 English
Date of Board Meeting
Regulatory Filings
2023-12-15 English
Letter to Non-registered Shareholders - Notice of Publication of 2023/2024 Interim Report and Request Form
Report Publication Announcement
2023-12-08 English
Letter to Shareholders - Notice of Publication of 2023/2024 Interim Report and Change Request Form
Report Publication Announcement
2023-12-08 English
INTERIM REPORT 2023/2024
Interim / Quarterly Report
2023-12-08 English
MONTHLY RETURN FOR THE MONTH ENDED 30/11/2023
Regulatory Filings
2023-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
List of Directors and their Role and Function
Board/Management Information
2023-11-21 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2023-11-21 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Notice of Dividend Amount
2023-11-21 English
APPOINTMENT OF DEPUTY CHAIRMAN
Board/Management Information
2023-11-21 English
ANNOUNCEMENT OF RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2023
Interim / Quarterly Report
2023-11-21 English
DATE OF BOARD MEETING
Regulatory Filings
2023-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Share Issue/Capital Change
2023-11-02 English
MONTHLY RETURN FOR THE MONTH ENDED 31/10/2023
Regulatory Filings
2023-11-02 English
List of Directors and Their Roles and Functions
Board/Management Information
2023-10-31 English
Resignation of Non-Executive Director, Appointment of Non-Executive Director and Change of Composition of Board Committee
Board/Management Information
2023-10-31 English
MONTHLY RETURN FOR THE MONTH ENDED 30/09/2023
Regulatory Filings
2023-10-06 English
Supplemental Announcement in relation to Annual Report 2022
Regulatory Filings
2023-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Share Issue/Capital Change
2023-10-04 English
List of Directors and Their Roles and Functions
Board/Management Information
2023-09-29 English
Appointment of Chief Advisor
Board/Management Information
2023-09-29 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2023-09-29 English
Letter to New Registered Shareholder(s) and Reply Form - Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings
2023-09-14 English
Letter to Non-registered Shareholder(s) and Request Form - Notification of Publication of Interim Report 2023
Report Publication Announcement
2023-09-14 English
Letter to Existing Registered Shareholder(s) and Form of Change of Preference - Notification of Publication of Interim Report 2023
Report Publication Announcement
2023-09-14 English
Interim Report 2023
Interim / Quarterly Report
2023-09-14 English
Change of Ex-dividend Date, Latest Time to Lodge Transfer Documents, Book Closure and Record Date for Interim Dividend
Notice of Dividend Amount
2023-09-11 English
Change of Book Closure and Record Date for Interim Dividend
Notice of Dividend Amount
2023-09-11 English
MONTHLY RETURN FOR THE MONTH ENDED 31/08/2023
Regulatory Filings
2023-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
ISSUE OF NEW SHARES UNDER GENERAL MANDATES PURSUANT TO THE SHARE AWARD SCHEME
Share Issue/Capital Change
2023-08-28 English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2023-08-28 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28TH AUGUST, 2023
Declaration of Voting Results & Voting Rights Announcements
2023-08-28 English
Interim Dividend for the Six Months Ended 30 June 2023
Notice of Dividend Amount
2023-08-28 English
Results for the Six Months Ended 30 June 2023
Interim / Quarterly Report
2023-08-28 English
Date of Board Meeting
Regulatory Filings
2023-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
MONTHLY RETURN FOR THE MONTH ENDED 31/07/2023
Regulatory Filings
2023-08-01 English
Connected Transaction in respect of the Disposals of Certain Companies Engaging in Express Delivery Services
Regulatory Filings
2023-07-25 English
SHARE OPTION SCHEME
Governance Information
2023-07-20 English
SHARE AWARD SCHEME
Governance Information
2023-07-20 English
Letter to Non-registered Shareholders - Notice of Publication of 2022/2023 Annual Report and Corporate Communications and Request Form
Report Publication Announcement
2023-07-20 English
Letter to Shareholders - Notice of Publication of 2022/2023 Annual Report and Corporate Communications and Change Request Form
Report Publication Announcement
2023-07-20 English
SUSTAINABILITY REPORT FY2022/2023
Environmental & Social Information
2023-07-20 English
PROXY FORM FOR THE 2023 ANNUAL GENERAL MEETING
AGM Information
2023-07-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-20 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO SHARE AWARD SCHEME, AMENDMENTS TO SHARE OPTION SCHEME, AMENDMENTS TO THE ARTICLES AND ADOPTION OF T
AGM Information
2023-07-20 English
ANNUAL REPORT FY2022/2023
Regulatory Filings
2023-07-20 English
MONTHLY RETURN FOR THE MONTH ENDED 30/06/2023
Regulatory Filings
2023-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
Inside Information Profit Warning and Update on Operating Results
Capital/Financing Update
2023-06-28 English
(I) GRANT OF SHARE OPTIONS AND RESTRICTED SHARE UNITS AND (II) CLARIFICATION REGARDING DATES OF GRANTS
Director's Dealing
2023-06-26 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-06-23 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-06-21 English
PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY
Governance Information
2023-06-20 English
ISSUE OF NEW SHARES UNDER GENERAL MANDAE PURSUANT TO THE SHARE AWARD SCHEME
Share Issue/Capital Change
2023-06-20 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2023-06-20 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2023
Notice of Dividend Amount
2023-06-20 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH, 2023
Annual Report
2023-06-20 English
DATE OF BOARD MEETING
Regulatory Filings
2023-06-07 English
MONTHLY RETURN FOR THE MONTH ENDED 31/05/2023
Regulatory Filings
2023-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Share Issue/Capital Change
2023-06-05 English
List of Directors and Their Roles and Functions
Board/Management Information
2023-05-22 English
Voting Results of the Annual General Meeting held on 22 May 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-22 English
PROFIT ALERT
Regulatory Filings
2023-05-19 English
Completion of the Issue of HK$780,000,000 3.30 Per Cent. Perpetual Convertible Securities Under Specific Mandate
Capital/Financing Update
2023-05-18 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-05-18 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-05-16 English
Voting Results of the Special General Meeting held on 11 May 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-11 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-05-09 English
MONTHLY RETURN FOR THE MONTH ENDED 30/04/2023
Regulatory Filings
2023-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Share Issue/Capital Change
2023-05-02 English
Letter to Registered Shareholders in relation to Online Attendance at the Annual General Meeting and Electronic Proxy Appointment in advance of the Annual General Meeting
AGM Information
2023-04-27 English
Letter to New Registered Shareholder(s) and Reply Form - Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings
2023-04-27 English
Letter to Non-registered Shareholder(s) and Request Form - Notification of Publication of (1) Annual Report 2022&#x3b; (2) Circular dated 28 April 2023&#x3b; and (3) Sustainability Report 2022
Report Publication Announcement
2023-04-27 English
Letter to Existing Registered Shareholder(s) and Form of Change of Preference - Notification of Publication of (1) Annual Report 2022&#x3b; (2) Circular dated 28 April 2023&#x3b; (3) Proxy Form&#x3b;
Report Publication Announcement
2023-04-27 English
Notice of Annual General Meeting
AGM Information
2023-04-27 English
Form of Proxy for Annual General Meeting
AGM Information
2023-04-27 English
Proposals for General Mandates to Repurchase and Issue Shares, Re-Election of Directors and Notice of Annual General Meeting
AGM Information
2023-04-27 English
Sustainability Report 2022
Regulatory Filings
2023-04-27 English
Annual Report 2022
Annual Report
2023-04-27 English
Retirement and Appointment of Executive Director, Retirement and Re-designation of Group Managing Director and Change of Composition of Board Committees
Board/Management Information
2023-04-27 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-04-24 English
Connected Transaction Proposed Issue of HK$780,000,000 3.30 Per Cent. Perpetual Convertible Securities Under Specific Mandate (Multi-Files)
Regulatory Filings
2023-04-21 English
Connected Transaction - Proposed Issue of HK$780,000,000 3.30 Per Cent. Perpetual Convertible Securities Under Specific Mandate and Notice of Special General Meeting
Capital/Financing Update
2023-04-21 English
Letter to Registered Shareholders in relation to Online Attendance at the Special General Meeting and Electronic Proxy Appointment in advance of the Special General Meeting
Proxy Solicitation & Information Statement
2023-04-21 English
Letter to New Registered Shareholder(s) and Reply Form - Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings
2023-04-21 English
Letter to Non-registered Shareholder(s) and Request Form - Notification of Publication of Circular dated 24 April 2023 regarding Connected Transaction - Proposed Issue of HK$780,000,000 3.30 Per Cent.
Report Publication Announcement
2023-04-21 English
Letter to Existing Registered Shareholder(s) and Form of Change of Preference - Notification of Publication of (1) Circular dated 24 April 2023 regarding Connected Transaction - Proposed Issue of HK$7
Report Publication Announcement
2023-04-21 English
Notice of Special General Meeting
Proxy Solicitation & Information Statement
2023-04-21 English
Form of Proxy for Special General Meeting
Proxy Solicitation & Information Statement
2023-04-21 English
Connected Transaction - Proposed Issue of HK$780,000,000 3.30 Per Cent. Perpetual Convertible Securities Under Specific Mandate and Notice of Special General Meeting
Capital/Financing Update
2023-04-21 English
Next Day Disclosure Returns
Share Issue/Capital Change
2023-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-06 English
MONTHLY RETURN FOR THE MONTH ENDED 31/03/2023
Regulatory Filings
2023-04-04 English
Termination of Continuing Connected Transaction in relation to Warehouses Management Agreement
Regulatory Filings
2023-03-31 English
Connected Transaction Proposed Issue of HK$780,000,000 3.30 Per Cent. Perpetual Convertible Securities Under Specific Mandate
Capital/Financing Update
2023-03-29 English
Final Dividend for the Year Ended 31 December 2022
Notice of Dividend Amount
2023-03-28 English
Inside Information Proposed Issue of HK Dollar Denominated Perpetual Convertible Securities Under Specific Mandate
Capital/Financing Update
2023-03-28 English
Results for the Year Ended 31 December 2022
Annual Report
2023-03-28 English
Date of Board Meeting
Regulatory Filings
2023-03-08 English
MONTHLY RETURN FOR THE MONTH ENDED 28/02/2023
Regulatory Filings
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Share Issue/Capital Change
2023-03-01 English
MONTHLY RETURN FOR THE MONTH ENDED 31/01/2023
Regulatory Filings
2023-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
UPDATE ANNOUNCEMENT, INSIDE INFORMATION, CONNECTED TRANSACTION IN RELATION TO DETERMINATION OF FAIR VALUE FOR THE ACQUISITION
Capital/Financing Update
2023-01-30 English
MONTHLY RETURN FOR THE MONTH ENDED 31/12/2022
Regulatory Filings
2023-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English