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Year archive

KML Technology Group Limited — 2023 filings

All 47 regulatory filings released by KML Technology Group Limited (8065) in 2023, sourced directly from the official regulator.

47 Filings
2023 Period
2023 filings (47)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
Regulatory Filings
2023-12-01 English
Interim Report 2023
Regulatory Filings
2023-11-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
Regulatory Filings
2023-11-02 English
Profit Warning
Regulatory Filings
2023-10-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-10-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Regulatory Filings
2023-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
Regulatory Filings
2023-09-04 English
First Quarterly Report 2023
Regulatory Filings
2023-08-11 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-08-07 English
Company Information Sheet
Regulatory Filings
2023-08-07 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023
Regulatory Filings
2023-08-07 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2023-08-07 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 AUGUST 2023&#x3b; (2) ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION&#x3b; (3) RETIREMENT OF DIRECTORS AND CHANGE OF C
Regulatory Filings
2023-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
Regulatory Filings
2023-08-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Regulatory Filings
2023-07-03 English
NOTIFICATION LETTER TO SHAREHOLDERS
Regulatory Filings
2023-06-28 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022/23
Regulatory Filings
2023-06-28 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
Regulatory Filings
2023-06-28 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2023-06-28 English
PROPOSALS FOR GRANT OF GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION O
Regulatory Filings
2023-06-28 English
2022/2023 ANNUAL REPORT
Regulatory Filings
2023-06-28 English
PROPOSED AMENDMENTS OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2023-06-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
Regulatory Filings
2023-06-19 English
BOARD DIVERSITY POLICY
Regulatory Filings
2023-06-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-06-07 English
PROFIT WARNING
Regulatory Filings
2023-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Regulatory Filings
2023-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
Regulatory Filings
2023-05-05 English
Company Information Sheet
Regulatory Filings
2023-04-18 English
GRANT OF OPTIONS UNDER SHARE OPTION SCHEME
Regulatory Filings
2023-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
Regulatory Filings
2023-04-04 English
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION RENEWAL OF TENANCY AGREEMENT
Regulatory Filings
2023-03-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
Regulatory Filings
2023-03-03 English
Third Quarterly Report 2022
Regulatory Filings
2023-02-13 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022
Regulatory Filings
2023-02-09 English
RISK MANAGEMENT COMMITTEE - TERMS OF REFERENCE
Regulatory Filings
2023-02-08 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Regulatory Filings
2023-02-08 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Regulatory Filings
2023-02-08 English
SHAREHOLDER COMMUNICATION POLICY
Regulatory Filings
2023-02-08 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022
Regulatory Filings
2023-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Regulatory Filings
2023-02-03 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Regulatory Filings
2023-01-30 English
PROFIT WARNING
Regulatory Filings
2023-01-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-01-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
Regulatory Filings
2023-01-03 English