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Year archive

Kowloon Development Company Limited — 2018 filings

All 86 regulatory filings released by Kowloon Development Company Limited (34) in 2018, sourced directly from the official regulator.

86 Filings
2018 Period
2018 filings (86)
Filing Released Lang
JOINT VOLUNTARY ANNOUNCEMENT - CHANGE IN SHAREHOLDING STRUCTURE
Major Shareholding Notification
2018-12-20 English
PAYMENT OF SPECIAL DIVIDEND BY WAY OF DISTRIBUTION IN SPECIE OF SHARES IN POLYTEC ASSET HOLDINGS LIMITED
Notice of Dividend Amount
2018-12-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Capital/Financing Update
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2018
Capital/Financing Update
2018-12-03 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2018-11-30 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 21 NOVEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-11-21 English
(1) SPECIAL DIVIDEND BY WAY OF DISTRIBUTION IN SPECIE OF SHARES IN POLYTEC ASSET HOLDINGS LIMITED (2) RECORD DATE AND CLOSURE OF REGISTER OF MEMBERS FOR THE SPECIAL DIVIDEND (3) CLOSURE OF REGISTE
Notice of Dividend Amount
2018-11-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Capital/Financing Update
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2018
Regulatory Filings
2018-11-01 English
Voluntary Announcement - Disposal of Shares in P.T. Bank Resona Perdania
Capital/Financing Update
2018-10-29 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2018-10-25 English
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-10-25 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-10-25 English
MAJOR AND CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-10-25 English
Announcement pursuant to Rule 13.51B(2) of the Listing Rules
Regulatory Filings
2018-10-16 English
Next Day Disclosure Return - Changes in Issued Share Capital
Share Issue/Capital Change
2018-10-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Regulatory Filings
2018-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2018
Capital/Financing Update
2018-10-02 English
DELAY IN DISPATCH OF CIRCULAR
Regulatory Filings
2018-09-28 English
INTERIM REPORT 2018
Interim / Quarterly Report
2018-09-26 English
Letter to CCASS Non-Registered Holders - Notice of publication of Interim Report 2018 and Request Form
Report Publication Announcement
2018-09-21 English
Letter to Shareholders - Notice of publication of Interim Report 2018 and Request Form
Report Publication Announcement
2018-09-21 English
Interim Report 2018
Interim / Quarterly Report
2018-09-21 English
2018 Interim Scrip Dividend Scheme - Calculation of Market Value
Notice of Dividend Amount
2018-09-19 English
Letter to CCASS Non-Registered Holders - Notice of publication of Listing Document for 2018 Interim Scrip Dividend Scheme and Request Form
Report Publication Announcement
2018-09-17 English
Letter to Shareholders - Notice of publication of Listing Document for 2018 Interim Scrip Dividend Scheme and Request Form
Report Publication Announcement
2018-09-17 English
2018 Interim Scrip Dividend Scheme - Form of Election
Regulatory Filings
2018-09-17 English
2018 Interim Scrip Dividend Scheme
Notice of Dividend Amount
2018-09-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Capital/Financing Update
2018-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2018
Regulatory Filings
2018-09-03 English
Announcement of 2018 Interim Results
Interim / Quarterly Report
2018-08-29 English
2018 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2018-08-22 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-08-08 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
Regulatory Filings
2018-08-01 English
Notice of Board Meeting
Regulatory Filings
2018-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2018
Share Issue/Capital Change
2018-08-01 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2017
Environmental & Social Information
2018-07-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
Share Issue/Capital Change
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2018
Regulatory Filings
2018-07-03 English
Environmental, Social, and Governance Report 2017
Environmental & Social Information
2018-06-28 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-27 English
MAJOR AND CONNECTED TRANSACTION
Capital/Financing Update
2018-06-24 English
DISCLOSEABLE AND CONNECTED TRANSACTION
M&A Activity
2018-06-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
Regulatory Filings
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2018
Capital/Financing Update
2018-06-01 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2018-05-25 English
INSIDE INFORMATION AND RESUMPTION OF TRADING
Regulatory Filings
2018-05-24 English
TRADING HALT
Regulatory Filings
2018-05-23 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2018-05-23 English
Annual General Meeting held on 11th May, 2018 - Poll Results
Declaration of Voting Results & Voting Rights Announcements
2018-05-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
Capital/Financing Update
2018-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2018
Regulatory Filings
2018-05-02 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING
AGM Information
2018-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-26 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-26 English
ANNUAL REPORT 2017
Annual Report
2018-04-26 English
Grant of Share Options
Remuneration Information
2018-04-10 English
Next Day Disclosure Return - Changes in Issued Share Capital
Share Issue/Capital Change
2018-04-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
Share Issue/Capital Change
2018-04-03 English
Letter to CCASS Non-Registered Holders - Notice of publication of (i) Annual Report 2017 and (ii) Circular dated 4th April, 2018 together with Notice of Annual General Meeting and Request Form
Report Publication Announcement
2018-04-03 English
Letter to Shareholders - Notice of publication of (i) Annual Report 2017, (ii) Circular dated 4th April, 2018 together with Notice of Annual General Meeting and (iii) Proxy Form and Request Form
Report Publication Announcement
2018-04-03 English
Annual Report 2017
Annual Report
2018-04-03 English
Notice of Ninety-Ninth Annual General Meeting
AGM Information
2018-04-03 English
Proxy Form (99th Annual General Meeting to be held on 11th May, 2018)
AGM Information
2018-04-03 English
Notice of Annual General Meeting, Re-election of Directors and General Mandates to Issue Shares and Buy-back Shares
AGM Information
2018-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2018
Capital/Financing Update
2018-04-03 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2018-03-27 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-27 English
2017 Second Interim Scrip Dividend Scheme - Calculation of Market Value
Notice of Dividend Amount
2018-03-14 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-03-13 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-03-12 English
Letter to CCASS Non-Registered Holders - Notice of publication of Listing Document for 2017 Second Interim Scrip Dividend Scheme and Request Form
Report Publication Announcement
2018-03-12 English
Letter to Shareholders - Notice of publication of Listing Document for 2017 Second Interim Scrip Dividend Scheme and Request Form
Report Publication Announcement
2018-03-12 English
2017 Second Interim Scrip Dividend Scheme - Form of Election
Regulatory Filings
2018-03-12 English
2017 Second Interim Scrip Dividend Scheme
Notice of Dividend Amount
2018-03-12 English
Next Day Disclosure Return - Changes in Issued Share Capital
Transaction in Own Shares
2018-03-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
Share Issue/Capital Change
2018-03-01 English
Next Day Disclosure Return - Changes in Issued Share Capital
Share Issue/Capital Change
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2018
Share Issue/Capital Change
2018-03-01 English
Announcement of 2017 Final Results
Annual Report
2018-02-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
Regulatory Filings
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2018
Share Issue/Capital Change
2018-02-01 English
Notice of Board Meeting
Regulatory Filings
2018-01-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
Regulatory Filings
2018-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2017
Capital/Financing Update
2018-01-02 English