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Year archive

Kowloon Development Company Limited — 2021 filings

All 82 regulatory filings released by Kowloon Development Company Limited (34) in 2021, sourced directly from the official regulator.

82 Filings
2021 Period
2021 filings (82)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Regulatory Filings
2021-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2021
Regulatory Filings
2021-12-01 English
Terms of Reference of the Nomination Committee
Governance Information
2021-11-26 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2021-11-26 English
Completion of redemption in respect of the U.S.$500,000,000 4.00 per cent. Tier 2 Capital Dated Subordinated Notes due 2026 issued by The Bank of East Asia, Limited
Delisting Announcement
2021-11-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Regulatory Filings
2021-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2021
Regulatory Filings
2021-11-01 English
ACCEPTANCE OF THE LAND EXCHANGE OFFER
Regulatory Filings
2021-10-29 English
Notice of redemption in respect of the U.S.$500,000,000 4.00 per cent. Tier 2 Capital Dated Subordinated Notes due 2026 issued by The Bank of East Asia, Limited
Delisting Announcement
2021-10-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-04 English
Next Day Disclosure Return - Changes in Issued Share Capital
Share Issue/Capital Change
2021-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2021
Regulatory Filings
2021-10-04 English
Publication of Offering Circular - U.S.$6,000,000,000 Medium Term Note Programme of The Bank of East Asia, Limited
Regulatory Filings
2021-09-27 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
2021-09-24 English
INTERIM REPORT 2021
Interim / Quarterly Report H1 2021
2021-09-23 English
Letter to CCASS Non-Registered Holders - Notice of publication of Interim Report 2021 and Request Form
Report Publication Announcement
2021-09-15 English
Letter to Shareholders - Notice of publication of Interim Report 2021 and Request Form
Report Publication Announcement
2021-09-15 English
Interim Report 2021
Interim / Quarterly Report H1 2021
2021-09-15 English
Interim Dividend for the six months ended 30 June 2021 (Updated)
Notice of Dividend Amount
2021-09-09 English
2021 Interim Scrip Dividend Scheme - Calculation of Market Value
Notice of Dividend Amount
2021-09-09 English
Letter to CCASS Non-Registered Holders - Notice of publication of Listing Document for 2021 Interim Scrip Dividend Scheme and Request Form
Report Publication Announcement
2021-09-08 English
Letter to Shareholders - Notice of publication of Listing Document for 2021 Interim Scrip Dividend Scheme and Request Form
Report Publication Announcement
2021-09-08 English
2021 Interim Scrip Dividend Scheme - Form of Election
Regulatory Filings
2021-09-08 English
2021 Interim Scrip Dividend Scheme
Notice of Dividend Amount
2021-09-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
Regulatory Filings
2021-09-01 English
Update Announcement on Discloseable Transaction - Disposal of BEA Life Limited and Entry into Distribution Arrangements
Capital/Financing Update
2021-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2021
Regulatory Filings
2021-09-01 English
Interim Dividend for the six months ended 30 June 2021
Notice of Dividend Amount
2021-08-19 English
Announcement of 2021 Interim Results
Interim / Quarterly Report H1 2021
2021-08-19 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2021-08-18 English
2021 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2021
2021-08-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
Regulatory Filings
2021-08-04 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2021-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2021
Regulatory Filings
2021-08-03 English
PROFIT WARNING
Regulatory Filings
2021-07-23 English
Date of Board Meeting
Report Publication Announcement
2021-07-19 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020
Environmental & Social Information
2021-07-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Share Issue/Capital Change
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2021
Share Issue/Capital Change
2021-07-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Regulatory Filings
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2021
Share Issue/Capital Change
2021-06-01 English
Environmental, Social, and Governance Report 2020
Environmental & Social Information
2021-05-31 English
Annual General Meeting held on 6th May, 2021 - Poll Results
Declaration of Voting Results & Voting Rights Announcements
2021-05-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
Share Issue/Capital Change
2021-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2021
Capital/Financing Update
2021-05-03 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-27 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-04-27 English
ANNUAL REPORT 2020
Annual Report FY 2020
2021-04-27 English
Grant of Share Options
Director's Dealing
2021-04-14 English
Next Day Disclosure Return - Changes in Issued Share Capital
Share Issue/Capital Change
2021-04-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
Regulatory Filings
2021-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2021
Share Issue/Capital Change
2021-04-01 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2021-03-31 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-31 English
List of Directors and their Roles and Functions
Board/Management Information
2021-03-31 English
Appointment of Members of the Nomination Committee
Board/Management Information
2021-03-31 English
Letter to CCASS Non-Registered Holders - Notice of publication of (i) Annual Report 2020 and (ii) Circular dated 29th March, 2021 together with Notice of Annual General Meeting and Request Form
Report Publication Announcement
2021-03-26 English
Letter to Shareholders - Notice of publication of (i) Annual Report 2020, (ii) Circular dated 29th March, 2021 together with Notice of Annual General Meeting and (iii) Proxy Form and Request Form
Report Publication Announcement
2021-03-26 English
Annual Report 2020
Annual Report FY 2020
2021-03-26 English
Notice of One Hundred and Second Annual General Meeting
AGM Information
2021-03-26 English
Proxy Form (102nd Annual General Meeting to be held on 6th May, 2021)
AGM Information
2021-03-26 English
Notice of Annual General Meeting, Re-election of Directors, Proposal Involving Adoption of the Staff Share Option Scheme 2021 and General Mandates to Issue Shares and Buy-back Shares
AGM Information
2021-03-26 English
Discloseable Transaction - Disposal of BEA Life Limited and Entry into Distribution Arrangements
Capital/Financing Update
2021-03-24 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2021-03-17 English
2020 Second Interim Scrip Dividend Scheme - Calculation of Market Value
Notice of Dividend Amount
2021-03-17 English
Letter to CCASS Non-Registered Holders - Notice of publication of Listing Document for 2020 Second Interim Scrip Dividend Scheme and Request Form
Report Publication Announcement
2021-03-15 English
Letter to Shareholders - Notice of publication of Listing Document for 2020 Second Interim Scrip Dividend Scheme and Request Form
Report Publication Announcement
2021-03-15 English
2020 Second Interim Scrip Dividend Scheme - Form of Election
Regulatory Filings
2021-03-15 English
2020 Second Interim Scrip Dividend Scheme
Notice of Dividend Amount
2021-03-15 English
PROFIT WARNING
Regulatory Filings
2021-03-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
Share Issue/Capital Change
2021-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2021
Capital/Financing Update
2021-03-01 English
Announcement of 2020 Final Results
Annual Report FY 2020
2021-02-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
Share Issue/Capital Change
2021-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2021
Share Issue/Capital Change
2021-02-01 English
Date of Board Meeting
Regulatory Filings
2021-01-20 English
List of Directors and their Roles and Functions
Board/Management Information
2021-01-14 English
Appointment of Directors and Members of Board Committees
Board/Management Information
2021-01-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
Share Issue/Capital Change
2021-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2020
Capital/Financing Update
2021-01-04 English