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Year archive

KOS International Holdings Limited — 2021 filings

All 43 regulatory filings released by KOS International Holdings Limited (8042) in 2021, sourced directly from the official regulator.

43 Filings
2021 Period
2021 filings (43)
Filing Released Lang
RESIGNATION OF CHIEF FINANCIAL OFFICER
Board/Management Information
2021-12-31 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2021-12-20 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT FOR LEASING OF OFFICE PREMISES IN THE PRC
Regulatory Filings
2021-12-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
2021 THIRD QUARTERLY REPORT
Interim / Quarterly Report 9M 2021
2021-11-12 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report 9M 2021
2021-11-12 English
POSITIVE PROFIT ALERT
Earnings Release 9M 2021
2021-11-05 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-10-12 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-10-12 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
2021 INTERIM REPORT
Interim / Quarterly Report H1 2021
2021-08-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Share Issue/Capital Change
2021-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-07-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Capital/Financing Update
2021-07-02 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION - INVESTMENT MANAGEMENT AGREEMENT
Capital/Financing Update
2021-06-30 English
2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2021-06-23 English
DISCLOSEABLE TRANSACTION - INVESTMENT MANAGEMENT AGREEMENT
Capital/Financing Update
2021-06-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Capital/Financing Update
2021-06-01 English
2021 FIRST QUARTERLY REPORT
Interim / Quarterly Report Q1 2021
2021-05-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021
Interim / Quarterly Report Q1 2021
2021-05-12 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT FOR LEASING OF OFFICE PREMISES
Capital/Financing Update
2021-05-12 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Capital/Financing Update
2021-05-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-07 English
PROXY FORM
Proxy Solicitation & Information Statement
2021-03-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-03-31 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-03-31 English
Annual Report 2020
Annual Report FY 2020
2021-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
PROFIT WARNING
Capital/Financing Update
2021-02-16 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-02-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-02-01 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; CHANGE OF COMPOSITION OF BOARD COMMITTEES&#x3b; AND CHANGE OF THE BOARD COMMITTEES CHAIRMEN
Board/Management Information
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Capital/Financing Update
2021-01-04 English