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Year archive

Ko Yo Chemical (Group) Limited — 2019 filings

All 75 regulatory filings released by Ko Yo Chemical (Group) Limited (827) in 2019, sourced directly from the official regulator.

75 Filings
2019 Period
2019 filings (75)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019
Regulatory Filings
2019-12-31 English
Next Day Disclosure Returns
Share Issue/Capital Change
2019-12-31 English
INTERIM REPORT 2019/2020
Interim / Quarterly Report H1 2020
2019-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Capital/Financing Update
2019-12-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2020
2019-11-19 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 NOVEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-11-08 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Share Issue/Capital Change
2019-10-31 English
Next Day Disclosure Returns
Transaction in Own Shares
2019-10-23 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2019-10-17 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-10-16 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 NOVEMBER 2019
Proxy Solicitation & Information Statement
2019-10-16 English
(1) CONNECTED TRANSACTION RELATING TO ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND (3) NOTICE OF EGM
Proxy Solicitation & Information Statement
2019-10-16 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-10-11 English
PROFIT WARNING
Regulatory Filings
2019-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Share Issue/Capital Change
2019-09-30 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-09-27 English
ELECTION FORM
Notice of Dividend Amount
2019-09-23 English
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2019
Notice of Dividend Amount
2019-09-23 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-09-13 English
DISCLOSEABLE TRANSACTION IN RELATION TO MACAU TENANCY AGREEMENT
Regulatory Filings
2019-09-11 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 SEPTEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-11 English
2019 Interim Report
Interim / Quarterly Report H1 2019
2019-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-30 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018/2019
Environmental & Social Information
2019-08-16 English
Profit Warning
Regulatory Filings
2019-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
Notice of Board Meeting
Regulatory Filings
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Share Issue/Capital Change
2019-07-31 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF LAND USE RIGHTS IN PANYU, THE PRC
Capital/Financing Update
2019-07-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-23 English
FORM OF PROXY
AGM Information
2019-07-23 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-23 English
ANNUAL REPORT 2018/2019
Annual Report FY 2019
2019-07-23 English
Next Day Disclosure Returns
Transaction in Own Shares
2019-07-16 English
(1) CONNECTED TRANSACTION RELATING TO ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
Capital/Financing Update
2019-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Capital/Financing Update
2019-07-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR 2018/2019
Annual Report FY 2019
2019-06-19 English
CLARIFICATION ANNOUNCEMENT
Board/Management Information
2019-06-06 English
DATE OF BOARD MEETING
Regulatory Filings
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
List of Directors and Their Role and Function
Board/Management Information
2019-06-02 English
Resignation of Non-Executive Director and Appointment of Chairman of Nomination Committee
Board/Management Information
2019-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Capital/Financing Update
2019-05-31 English
CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2019-05-20 English
List of Directors and their Role and Function
Board/Management Information
2019-05-17 English
Poll Results of Annual General Meeting and Retirement of Executive Director and Vice Chairman
Declaration of Voting Results & Voting Rights Announcements
2019-05-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Capital/Financing Update
2019-04-30 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
AGM Information
2019-04-09 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-09 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-09 English
Annual Report 2018
Annual Report FY 2018
2019-04-09 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2019-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-29 English
FACILITIES AGREEMENT WITH SPECIFIC PERFORMANCE COVENANTS
Capital/Financing Update
2019-03-29 English
COMPLETION OF CONNECTED TRANSACTION - ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Capital/Financing Update
2019-03-15 English
Notice of Board Meeting
Regulatory Filings
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Capital/Financing Update
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Share Issue/Capital Change
2019-02-28 English
Clarification Announcement
Regulatory Filings
2019-02-19 English
Profit Warning
Regulatory Filings
2019-02-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Share Issue/Capital Change
2019-01-31 English
FURTHER SUPPLEMENTAL AGREEMENT RELATING TO ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND CLOSING OF FIRST TRANCHE OF SUBSCRIPTION
Capital/Financing Update
2019-01-31 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2019-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-03 English