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Year archive

Kowloon Development Company Limited — 2020 filings

All 96 regulatory filings released by Kowloon Development Company Limited (34) in 2020, sourced directly from the official regulator.

96 Filings
2020 Period
2020 filings (96)
Filing Released Lang
Completion of redemption in respect of the U.S.$650,000,000 Undated Non-Cumulative Subordinated Additional Tier 1 Capital Securities issued by The Bank of East Asia, Limited
Delisting Announcement
2020-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
Regulatory Filings
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2020
Regulatory Filings
2020-12-01 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2020-11-26 English
Terms of Reference of the Nomination Committee
Governance Information
2020-11-26 English
List of Directors and their Roles and Functions
Board/Management Information
2020-11-26 English
Appointment of Members of the Environmental, Social, and Governance Committee
Board/Management Information
2020-11-26 English
Notice of redemption in respect of the U.S.$650,000,000 Undated Non-Cumulative Subordinated Additional Tier 1 Capital Securities issued by The Bank of East Asia, Limited
Delisting Announcement
2020-11-13 English
Supplemental Announcement in relation to Connected Transaction
Regulatory Filings
2020-11-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
Regulatory Filings
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2020
Share Issue/Capital Change
2020-11-02 English
PAYMENT OF THE SPECIAL DIVIDEND IN KIND BY WAY OF DISTRIBUTION IN SPECIE OF SHARES IN POLYTEC ASSET HOLDINGS LIMITED
Notice of Dividend Amount
2020-10-30 English
Connected Transaction - Secondary Purchase of Loan
Capital/Financing Update
2020-10-30 English
CONNECTED TRANSACTIONS - COOPERATION FOR PROPERTY REDEVELOPMENT
Regulatory Filings
2020-10-23 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
2020-10-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
Share Issue/Capital Change
2020-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2020
Share Issue/Capital Change
2020-10-05 English
Next Day Disclosure Return - Changes in Issued Share Capital
Share Issue/Capital Change
2020-09-30 English
INTERIM REPORT 2020
Interim / Quarterly Report
2020-09-24 English
The Bank Announces Results of Strategic Review
Capital/Financing Update
2020-09-23 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE SPECIAL DIVIDEND IN KIND BY WAY OF DISTRIBUTION IN SPECIE OF SHARES IN POLYTEC ASSET HOLDINGS LIMITED
Regulatory Filings
2020-09-22 English
ANNOUNCEMENT MADE PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES
Regulatory Filings
2020-09-22 English
(1) SPECIAL DIVIDEND IN KIND 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 IN KIND (3) CLOSUR
Notice of Dividend Amount
2020-09-18 English
Announcement
Regulatory Filings
2020-09-18 English
Announcement
Regulatory Filings
2020-09-17 English
Letter to CCASS Non-Registered Holders - Notice of publication of Interim Report 2020 and Request Form
Report Publication Announcement
2020-09-14 English
Letter to Shareholders - Notice of publication of Interim Report 2020 and Request Form
Report Publication Announcement
2020-09-14 English
Interim Report 2020
Interim / Quarterly Report
2020-09-14 English
2020 Interim Scrip Dividend Scheme - Calculation of Market Value
Notice of Dividend Amount
2020-09-09 English
Letter to CCASS Non-Registered Holders - Notice of publication of Listing Document for 2020 Interim Scrip Dividend Scheme and Request Form
Report Publication Announcement
2020-09-07 English
Letter to Shareholders - Notice of publication of Listing Document for 2020 Interim Scrip Dividend Scheme and Request Form
Report Publication Announcement
2020-09-07 English
2020 Interim Scrip Dividend Scheme - Form of Election
Regulatory Filings
2020-09-07 English
2020 Interim Scrip Dividend Scheme
Notice of Dividend Amount
2020-09-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
Regulatory Filings
2020-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2020
Share Issue/Capital Change
2020-09-01 English
Announcement of 2020 Interim Results
Interim / Quarterly Report
2020-08-20 English
2020 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2020-08-19 English
PROFIT WARNING
Regulatory Filings
2020-08-05 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-08-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
Share Issue/Capital Change
2020-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2020
Share Issue/Capital Change
2020-08-03 English
Notice of Board Meeting
Regulatory Filings
2020-07-23 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
Regulatory Filings
2020-07-21 English
Overseas Regulatory Announcement - Redemption at Maturity of U.S.$600,000,000 6.125 per cent. Subordinated Notes due 2020 issued by The Bank of East Asia, Limited
Regulatory Filings
2020-07-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
Share Issue/Capital Change
2020-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2020
Regulatory Filings
2020-07-02 English
Change of Group Chief Financial Officer
Board/Management Information
2020-06-23 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-10 English
Environmental, Social, and Governance Report 2019
Environmental & Social Information
2020-06-02 English
Clarification of Media Article
Regulatory Filings
2020-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
Share Issue/Capital Change
2020-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2020
Share Issue/Capital Change
2020-06-01 English
Notice of Listing on The Stock Exchange of Hong Kong Limited - U.S.$600,000,000 Dated Subordinated Notes due 2030 issued by The Bank of East Asia, Limited
Capital/Financing Update
2020-05-29 English
Update on the Strategic Review of the Bank's Portfolio of Businesses and Assets
Regulatory Filings
2020-05-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
Share Issue/Capital Change
2020-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2020
Share Issue/Capital Change
2020-05-04 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-28 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-28 English
ANNUAL REPORT 2019
Annual Report
2020-04-28 English
Annual General Meeting held on 24th April, 2020 - Poll Results
Declaration of Voting Results & Voting Rights Announcements
2020-04-24 English
List of Directors and their Roles and Functions
Board/Management Information
2020-04-24 English
Resignation of Director and Change of Member of Nomination Committee
Board/Management Information
2020-04-24 English
Precautionary Measures for the Annual General Meeting to be held on 24th April, 2020
AGM Information
2020-04-08 English
Grant of Share Options
Director's Dealing
2020-04-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
Share Issue/Capital Change
2020-04-01 English
Next Day Disclosure Return - Changes in Issued Share Capital
Share Issue/Capital Change
2020-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2020
Share Issue/Capital Change
2020-04-01 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2020-03-25 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-25 English
Letter to CCASS Non-Registered Holders - Notice of publication of (i) Annual Report 2019 and (ii) Circular dated 23rd March, 2020 together with Notice of Annual General Meeting and Request Form
Report Publication Announcement
2020-03-20 English
Letter to Shareholders - Notice of publication of (i) Annual Report 2019 (ii) Circular dated 23rd March, 2020 together with Notice of Annual General Meeting and (iii) Proxy Form and Request Form
Report Publication Announcement
2020-03-20 English
Annual Report 2019
Annual Report
2020-03-20 English
Notice of One Hundred and First Annual General Meeting
AGM Information
2020-03-20 English
Proxy Form (101st Annual General Meeting to be held on 24th April, 2020)
AGM Information
2020-03-20 English
Notice of Annual General Meeting, Re-election of Directors and General Mandates to Issue Shares and Buy-back Shares
AGM Information
2020-03-20 English
2019 Second Interim Scrip Dividend Scheme - Calculation of Market Value
Notice of Dividend Amount
2020-03-11 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-03-11 English
Letter to CCASS Non-Registered Holders - Notice of publication of Listing Document for 2019 Second Interim Scrip Dividend Scheme and Request Form
Report Publication Announcement
2020-03-09 English
Letter to Shareholders - Notice of publication of Listing Document for 2019 Second Interim Scrip Dividend Scheme and Request Form
Report Publication Announcement
2020-03-09 English
2019 Second Interim Scrip Dividend Scheme - Form of Election
Regulatory Filings
2020-03-09 English
2019 Second Interim Scrip Dividend Scheme
Notice of Dividend Amount
2020-03-09 English
Strategic Review of the Bank's Portfolio of Businesses and Assets
Capital/Financing Update
2020-03-04 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2020-03-03 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2020-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
Regulatory Filings
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/02/2020
Regulatory Filings
2020-03-02 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2020-02-27 English
Announcement of 2019 Final Results
Annual Report
2020-02-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
Regulatory Filings
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2020
Capital/Financing Update
2020-02-03 English
Notice of Board Meeting
Regulatory Filings
2020-01-22 English
Voluntary Announcement - Disposal of Shares in PRASAC Microfinance Institution Limited
Capital/Financing Update
2020-01-07 English
TERMINATION OF THE SECOND ACQUISITION
Regulatory Filings
2020-01-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
Regulatory Filings
2020-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2019
Capital/Financing Update
2020-01-02 English