Year archive

KLN Logistics Group Limited — 2024 filings

All 87 regulatory filings released by KLN Logistics Group Limited (636) in 2024, sourced directly from the official regulator.

87 Filings

2024 Period

2024 filings (87)

Filing	Released	Lang
Letter to Non-registered Shareholders - Notice of Publication of 2024/2025 Interim Report and Reply Form Report Publication Announcement	2024-12-13	English
Letter to Shareholders - Notice of Publication of 2024/2025 Interim Report and Reply Form Report Publication Announcement	2024-12-13	English
INTERIM REPORT 2024/2025 Interim / Quarterly Report H1 2024	2024-12-13	English
Connected Transaction - Proposed Repurchase of Perpetual Convertible Securities Transaction in Own Shares	2024-12-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-03	English
MONTHLY RETURN FOR THE MONTH ENDED 30/11/2024 Regulatory Filings	2024-12-03	English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2024 Notice of Dividend Amount	2024-11-26	English
ANNOUNCEMENT OF RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2024 Interim / Quarterly Report H1 2024	2024-11-26	English
DATE OF BOARD MEETING Regulatory Filings	2024-11-14	English
MONTHLY RETURN FOR THE MONTH ENDED 31/10/2024 Regulatory Filings	2024-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Share Issue/Capital Change	2024-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Share Issue/Capital Change	2024-10-02	English
MONTHLY RETURN FOR THE MONTH ENDED 30/09/2024 Regulatory Filings	2024-10-02	English
Letter to Non-registered Shareholder(s) and Request Form - Notification of Publication of Interim Report 2024 Report Publication Announcement	2024-09-13	English
Letter to Existing Registered Shareholder(s) and Form of Change of Preference - Notification of Publication of Interim Report 2024 Report Publication Announcement	2024-09-13	English
Interim Report 2024 Regulatory Filings	2024-09-13	English
Voting Results of the Special General Meeting held on 12 September 2024 Declaration of Voting Results & Voting Rights Announcements	2024-09-12	English
MONTHLY RETURN FOR THE MONTH ENDED 31/08/2024 Regulatory Filings	2024-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-02	English
List of Directors and Their Roles and Functions Board/Management Information	2024-08-30	English
Re-designation of Executive Director, Appointment of Chief Strategy Officer and Change of Composition of Board Committees Board/Management Information	2024-08-28	English
Renewal of Continuing Connected Transactions under the 2024 Warehouses Management Agreements Regulatory Filings	2024-08-28	English
Interim Dividend for the Six Months Ended 30 June 2024 Notice of Dividend Amount	2024-08-28	English
Results for the Six Months Ended 30 June 2024 Interim / Quarterly Report	2024-08-28	English
Continuing Connected Transactions Regulatory Filings	2024-08-26	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 AGM Information	2024-08-26	English
Letter to Non-registered Shareholder(s) and Request Form - Notification of Publication of Circular dated 27 August 2024 regarding Renewal of Continuing Connected Transactions under (1) the 2024 KLN Lo Report Publication Announcement	2024-08-26	English
Letter to Existing Registered Shareholder(s) and Form of Change of Preference - Notification of Publication of (I) Circular dated 27 August 2024 regarding Renewal of Continuing Connected Transactions Report Publication Announcement	2024-08-26	English
Notice of Special General Meeting Regulatory Filings	2024-08-26	English
Form of Proxy for Special General Meeting Proxy Solicitation & Information Statement	2024-08-26	English
Renewal of Continuing Connected Transactions under (1) the 2024 KLN Logistics Services Framework Agreement; (2) the 2024 SF Logistics Services Framework Agreement; and (3) the 2024 KHL Frame Proxy Solicitation & Information Statement	2024-08-26	English
List of Directors and their Role and Function Board/Management Information	2024-08-19	English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19TH AUGUST 2024; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGES IN COMPOSITION OF THE BOARD COMMITTEES; AND (3) APP Declaration of Voting Results & Voting Rights Announcements	2024-08-19	English
Date of Board Meeting Regulatory Filings	2024-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-06	English
MONTHLY RETURN FOR THE MONTH ENDED 31/07/2024 Regulatory Filings	2024-08-06	English
Renewal of Continuing Connected Transactions under (1) The 2024 CGSA Framework Agreement; (2) The 2024 KLN Logistics Services Framework Agreement; (3) The 2024 SF Logistics Services Framewor Regulatory Filings	2024-07-31	English
Letter to Non-registered Shareholders - Notice of Publication of 2023/2024 Annual Report and 2024 AGM Circular and the 2023/2024 Sustainability Report and Reply Form Report Publication Announcement	2024-07-12	English
Letter to Shareholders - Notice of Publication of 2023/2024 Annual Report and 2024 AGM Circular and the 2023/2024 Sustainability Report and Reply Form Report Publication Announcement	2024-07-12	English
PROXY FORM FOR THE 2024 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-07-12	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-07-12	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES AND RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-07-12	English
SUSTAINABILITY REPORT FY2023/2024 Regulatory Filings	2024-07-12	English
ANNUAL REPORT FY2023/2024 Annual Report	2024-07-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-04	English
MONTHLY RETURN FOR THE MONTH ENDED 30/06/2024 Regulatory Filings	2024-07-03	English
GRANT OF SHARE OPTIONS AND RESTRICTED SHARE UNITS Director's Dealing	2024-06-26	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2024 Notice of Dividend Amount	2024-06-20	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH, 2024 Annual Report	2024-06-20	English
DATE OF BOARD MEETING Regulatory Filings	2024-06-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-04	English
MONTHLY RETURN FOR THE MONTH ENDED 31/05/2024 Regulatory Filings	2024-06-04	English
Voting Results of the Annual General Meeting held on 22 May 2024 Declaration of Voting Results & Voting Rights Announcements	2024-05-22	English
PROFIT ALERT Regulatory Filings	2024-05-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Share Issue/Capital Change	2024-05-02	English
MONTHLY RETURN FOR THE MONTH ENDED 30/04/2024 Regulatory Filings	2024-05-02	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	2024-04-26	English
Letter to Non-registered Shareholder(s) and Request Form - Notification of Publication of (1) Annual Report 2023; (2) Circular dated 29 April 2024; and (3) Sustainability Report 2023 Report Publication Announcement	2024-04-26	English
Letter to Existing Registered Shareholder(s) and Form of Change of Preference - Notification of Publication of (1) Annual Report 2023; (2) Circular dated 29 April 2024; (3) Proxy Form; Report Publication Announcement	2024-04-26	English
Notice of Annual General Meeting AGM Information	2024-04-26	English
Form of Proxy for Annual General Meeting AGM Information	2024-04-26	English
Proposals for General Mandates to Repurchase and Issue Shares, Re-Election of Directors and Notice of Annual General Meeting Proxy Solicitation & Information Statement	2024-04-26	English
Sustainability Report 2023 Environmental & Social Information	2024-04-26	English
Annual Report 2023 Regulatory Filings	2024-04-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-02	English
MONTHLY RETURN FOR THE MONTH ENDED 31/03/2024 Regulatory Filings	2024-04-02	English
List of Directors and Their Roles and Functions Board/Management Information	2024-03-28	English
Re-designation of Chief Executive Officer Board/Management Information	2024-03-28	English
Declaration of Special Interim Dividend by way of Distribution in Specie of Shares of Kerry Express (Thailand) Public Company Limited - Completion of the Distribution Notice of Dividend Amount	2024-03-26	English
Final Dividend for the Year Ended 31 December 2023 Notice of Dividend Amount	2024-03-26	English
Results for the Year Ended 31 December 2023 Annual Report	2024-03-26	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2024-03-25	English
Date of Board Meeting Report Publication Announcement	2024-03-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-04	English
MONTHLY RETURN FOR THE MONTH ENDED 29/02/2024 Regulatory Filings	2024-03-01	English
Declaration of Special Interim Dividend by way of Distribution in Specie of Shares of Kerry Express (Thailand) Public Company Limited - Update on KEX Offer - Publication of (I) Opinion of KEX Board an Declaration of Voting Results & Voting Rights Announcements	2024-02-29	English
Letter to Non-registered Shareholder(s) and Request Form - Notification of Publication of Circular dated 27 February 2024 Report Publication Announcement	2024-02-26	English
Letter to Existing Registered Shareholder(s) and Form of Change of Preference - Notification of Publication of (1) Circular dated 27 February 2024; and (2) Election Form Report Publication Announcement	2024-02-26	English
Special Interim Dividend by way of Distribution in Specie of 0.5019 of a Share in Kerry Express (Thailand) Public Company Limited for Every One Share in the Company Held on the Record Date - Election Notice of Dividend Amount	2024-02-26	English
Declaration of Special Interim Dividend by way of Distribution in Specie of Shares of Kerry Express (Thailand) Public Company Limited Proxy Solicitation & Information Statement	2024-02-26	English
Declaration of Special Interim Dividend by way of Distribution in Specie of Shares of Kerry Express (Thailand) Public Company Limited - Update on KEX Offer - Publication of KEX Offer Document Notice of Dividend Amount	2024-02-08	English
Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2024-02-07	English
MONTHLY RETURN FOR THE MONTH ENDED 31/01/2024 Regulatory Filings	2024-02-06	English
Declaration of Special Interim Dividend by way of Distribution in Specie of Shares of Kerry Express (Thailand) Public Company Limited - Satisfaction of Condition and Closure of Registers of Members an Notice of Dividend Amount	2024-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-01	English
MONTHLY RETURN FOR THE MONTH ENDED 31/12/2023 Regulatory Filings	2024-01-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-03	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