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Year archive

Kowloon Development Company Limited — 2019 filings

All 95 regulatory filings released by Kowloon Development Company Limited (34) in 2019, sourced directly from the official regulator.

95 Filings
2019 Period
2019 filings (95)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Capital/Financing Update
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2019
Capital/Financing Update
2019-12-02 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2019-11-29 English
Completion of redemption in respect of the U.S.$500,000,000 Tier 2 Capital Dated Subordinated Notes due 2024 issued by The Bank of East Asia, Limited
Delisting Announcement
2019-11-21 English
Connected Transaction - Disposal of Letter of Credit Bank Risk
Regulatory Filings
2019-11-21 English
Notice of redemption in respect of the U.S.$500,000,000 Tier 2 Capital Dated Subordinated Notes due 2024 issued by The Bank of East Asia, Limited
Delisting Announcement
2019-11-05 English
Overseas Regulatory Announcement - Assignment and Cancellation of U.S.$500,000,000 Step-Up Subordinated Notes due 2059 issued by The Bank of East Asia, Limited
Delisting Announcement
2019-11-05 English
Overseas Regulatory Announcement - Redemption and Cancellation of Perpetual Non-Cumulative Step-up Preference Shares issued by Innovate Holdings Limited
Regulatory Filings
2019-11-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Share Issue/Capital Change
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2019
Share Issue/Capital Change
2019-11-01 English
List of Directors and their Roles and Functions
Board/Management Information
2019-10-31 English
Appointment of Independent Non-executive Director and Member of Board Committees
Board/Management Information
2019-10-31 English
Overseas Regulatory Announcement - Notice of Assignment to the Holders of U.S.$500,000,000 Step-Up Subordinated Notes due 2059 issued by The Bank of East Asia, Limited
Delisting Announcement
2019-10-29 English
Overseas Regulatory Announcement - Notice of Redemption to the Holders of Perpetual Non-Cumulative Step-Up Preference Shares issued by Innovate Holdings Limited
Capital/Financing Update
2019-10-04 English
Next Day Disclosure Return - Changes in Issued Share Capital
Transaction in Own Shares
2019-10-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2019
Share Issue/Capital Change
2019-10-02 English
INTERIM REPORT 2019
Interim / Quarterly Report
2019-09-25 English
Notice of Listing on The Stock Exchange of Hong Kong Limited - U.S.$650,000,000 Additional Tier 1 Undated Capital Securities issued by The Bank of East Asia, Limited
Capital/Financing Update
2019-09-19 English
Letter to CCASS Non-Registered Holders - Notice of publication of Interim Report 2019 and Request Form
Report Publication Announcement
2019-09-13 English
Letter to Shareholders - Notice of publication of Interim Report 2019 and Request Form
Report Publication Announcement
2019-09-13 English
Interim Report 2019
Interim / Quarterly Report
2019-09-13 English
2019 Interim Scrip Dividend Scheme - Calculation of Market Value
Notice of Dividend Amount
2019-09-11 English
Letter to CCASS Non-Registered Holders - Notice of publication of Listing Document for 2019 Interim Scrip Dividend Scheme and Request Form
Report Publication Announcement
2019-09-09 English
Letter to Shareholders - Notice of publication of Listing Document for 2019 Interim Scrip Dividend Scheme and Request Form
Report Publication Announcement
2019-09-09 English
2019 Interim Scrip Dividend Scheme - Form of Election
Regulatory Filings
2019-09-09 English
2019 Interim Scrip Dividend Scheme
Notice of Dividend Amount
2019-09-09 English
Notice of Listing on The Stock Exchange of Hong Kong Limited - U.S.$6,000,000,000 Medium Term Note Programme of The Bank of East Asia, Limited
Capital/Financing Update
2019-09-06 English
Interim Results and Independent Review Report for the six months ended 30th June, 2019
Interim / Quarterly Report
2019-09-06 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2019
Capital/Financing Update
2019-09-02 English
List of Directors and their Roles and Functions
Board/Management Information
2019-08-23 English
Resignation of Director and Change of Member of Remuneration Committee
Board/Management Information
2019-08-23 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2019-08-21 English
2019 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2019-08-21 English
Connected Transaction - Assignment of Loan
Regulatory Filings
2019-08-21 English
Term of the Employment Contract of Executive Chairman
Board/Management Information
2019-08-21 English
Announcement of 2019 Interim Results
Interim / Quarterly Report
2019-08-21 English
POSITIVE PROFIT ALERT
Regulatory Filings
2019-08-15 English
ACQUISITION OF 7.9% OF THE EQUITY INTERESTS IN EASY LIVING CONSULTANT LIMITED
Capital/Financing Update
2019-08-09 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-08-07 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2019
Capital/Financing Update
2019-08-01 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
Environmental & Social Information
2019-07-24 English
Voluntary Announcement - Completion of the Disposal of P.T. Bank Resona Perdania
Capital/Financing Update
2019-07-24 English
Notice of Board Meeting
Regulatory Filings
2019-07-24 English
Grant of Share Options
Director's Dealing
2019-07-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Regulatory Filings
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2019
Capital/Financing Update
2019-07-02 English
List of Directors and their Roles and Functions
Board/Management Information
2019-06-28 English
Environmental, Social, and Governance Report 2018
Environmental & Social Information
2019-06-25 English
Change of Address of Share Registrar and Transfer Office
Regulatory Filings
2019-06-21 English
Profit Warning
Regulatory Filings
2019-06-13 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-05 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2019
Share Issue/Capital Change
2019-06-03 English
List of Directors and their Roles and Functions
Board/Management Information
2019-05-31 English
Resignation of Director and Changes of Members of Board Committees and Rule 3.10A of the Listing Rules
Board/Management Information
2019-05-31 English
Change of Chief Executive and Re-designation of Director and Appointment of Co-Chief Executives
Board/Management Information
2019-05-23 English
Annual General Meeting held on 3rd May, 2019 - Poll Results
Declaration of Voting Results & Voting Rights Announcements
2019-05-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Share Issue/Capital Change
2019-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2019
Capital/Financing Update
2019-05-02 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-26 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-26 English
ANNUAL REPORT 2018
Annual Report
2019-04-26 English
Next Day Disclosure Return - Changes in Issued Share Capital
Regulatory Filings
2019-04-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Capital/Financing Update
2019-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2019
Capital/Financing Update
2019-04-01 English
Letter to CCASS Non-Registered Holders - Notice of publication of (i) Annual Report 2018 and (ii) Circular dated 29th March, 2019 together with Notice of Annual General Meeting and Request Form
Report Publication Announcement
2019-03-28 English
Letter to Shareholderes - Notice of publication of (i) Annual Report 2018 (ii) Circular dated 29th March, 2019 together with Notice of Annual General Meeting and (iii) Proxy Form and Request Form
Report Publication Announcement
2019-03-28 English
Annual Report 2018
Regulatory Filings
2019-03-28 English
Notice of Hundredth Annual General Meeting
AGM Information
2019-03-28 English
Proxy Form (100th Annual General Meeting to be held on 3rd May, 2019)
AGM Information
2019-03-28 English
Notice of Annual General Meeting, Re-election of Directors and General Mandates to Issue Shares and Buy-back Shares
AGM Information
2019-03-28 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2019-03-27 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-27 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2019-03-27 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2019-03-27 English
2018 Second Interim Scrip Dividend Scheme - Calculation of Market Value
Share Issue/Capital Change
2019-03-18 English
Letter to CCASS Non-Registered Holders - Notice of publication of the Listing Document - Scrip Dividend Scheme in relation to 2018 Second Interim Dividend and 100th Anniversary Special Dividend and Re
Report Publication Announcement
2019-03-14 English
Letter to Shareholders - Notice of publication of the Listing Document - Scrip Dividend Scheme in relation to 2018 Second Interim Dividend and 100th Anniversary Special Dividend and Request Form
Report Publication Announcement
2019-03-14 English
2018 Second Interim Dividend and 100th Anniversary Special Dividend - Form of Election
Regulatory Filings
2019-03-14 English
2018 Second Interim Scrip Dividend Scheme
Notice of Dividend Amount
2019-03-14 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-03-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Share Issue/Capital Change
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2019
Regulatory Filings
2019-03-01 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2019-02-28 English
Terms of Reference of the Audit Committee
Governance Information
2019-02-27 English
Announcement of 2018 Final Results
Annual Report
2019-02-27 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 31/01/2019
Regulatory Filings
2019-02-01 English
Notice of Board Meeting
Regulatory Filings
2019-01-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Capital/Financing Update
2019-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2018
Share Issue/Capital Change
2019-01-02 English