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Year archive

KOS International Holdings Limited — 2018 filings

All 25 regulatory filings released by KOS International Holdings Limited (8042) in 2018, sourced directly from the official regulator.

25 Filings
2018 Period
2018 filings (25)
Filing Released Lang
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2018-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
2018 THIRD QUARTERLY REPORT
Interim / Quarterly Report 9M 2018
2018-11-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report 9M 2018
2018-11-14 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-11-09 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-11-08 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-01 English
PROCEDURES FOR A SHAREHOLDER OF THE COMPANY TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
Board/Management Information
2018-10-11 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-10-11 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-10-11 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2018-10-11 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2018-10-11 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2018-10-11 English
Amended and Restated Memorandum and Articles of Association
Governance Information
2018-10-11 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2018-10-11 English
Green Application Form
Share Issue/Capital Change
2018-09-28 English
Yellow Application Form
Capital/Financing Update
2018-09-28 English
White Application Form
Share Issue/Capital Change
2018-09-28 English
Share Offer
Capital/Financing Update
2018-09-28 English
Share Offer
Capital/Financing Update
2018-09-28 English
PHIP (1st submission)
Investor Presentation
2018-09-27 English
PHIP (1st submission)
Regulatory Filings
2018-09-27 English
Application Proof (1st submission)
Audit Report / Information FY 2018
2018-08-14 English
Application Proof (1st submission)
Regulatory Filings
2018-08-14 English