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Year archive

Kowloon Development Company Limited — 2025 filings

All 100 regulatory filings released by Kowloon Development Company Limited (34) in 2025, sourced directly from the official regulator.

100 Filings
2025 Period
2025 filings (100)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Regulatory Filings
2025-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2025
Share Issue/Capital Change
2025-12-01 English
Terms of Reference of the Remuneration Committee
Governance Information
2025-11-20 English
Terms of Reference of the Nomination Committee
Governance Information
2025-11-20 English
Terms of Reference of the Audit Committee
Governance Information
2025-11-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Regulatory Filings
2025-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2025
Regulatory Filings
2025-11-03 English
Completion of redemption in respect of the U.S.$650,000,000 Additional Tier 1 Undated Capital Securities issued by The Bank of East Asia, Limited
Capital/Financing Update
2025-10-22 English
Next Day Disclosure Return - Changes in Issued Shares
Share Issue/Capital Change
2025-10-13 English
Continuing Connected Transactions - Framework Agreement for Spot Transactions and Derivative Contracts
Regulatory Filings
2025-10-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Regulatory Filings
2025-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2025
Regulatory Filings
2025-10-02 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2025-09-26 English
Notice of redemption in respect of the U.S.$650,000,000 Additional Tier 1 Undated Capital Securities issued by The Bank of East Asia, Limited
Capital/Financing Update
2025-09-22 English
LETTER TO NON-REGISTERED SHAREHOLDER(S) - NEW ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS AND REPLY FORM
Report Publication Announcement
2025-09-19 English
LETTER TO REGISTERED SHAREHOLDER(S) - NEW ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS AND REPLY FORM
Regulatory Filings
2025-09-19 English
Interim Dividend for the six months ended 30 June 2025 (Updated)
Notice of Dividend Amount
2025-09-17 English
2025 Interim Scrip Dividend Scheme - Form of Election
Notice of Dividend Amount
2025-09-17 Chinese
2025 Interim Scrip Dividend Scheme
Notice of Dividend Amount
2025-09-17 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-09-17 English
Publication of Offering Circular and Pricing Supplement - RMB750,000,000 Non-Preferred Loss Absorbing Notes due 2029 issued by The Bank of East Asia, Limited
Capital/Financing Update
2025-09-10 English
Notice of Listing on The Stock Exchange of Hong Kong Limited - RMB750,000,000 Non-Preferred Loss Absorbing Notes due 2029 issued by The Bank of East Asia, Limited
Capital/Financing Update
2025-09-09 English
Publication of Offering Circular - U.S.$6,000,000,000 Medium Term Note Programme of The Bank of East Asia, Limited
Capital/Financing Update
2025-09-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Regulatory Filings
2025-09-01 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
2025-09-01 English
Independent Review Report and Interim Results for the six months ended 30 June 2025
Interim / Quarterly Report
2025-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2025
Regulatory Filings
2025-09-01 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2025 AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2025-08-22 English
2025 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2025
2025-08-22 English
Interim Dividend for the six months ended 30 June 2025
Notice of Dividend Amount
2025-08-21 English
Announcement of 2025 Interim Results
Interim / Quarterly Report H1 2025
2025-08-21 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2025-08-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings
2025-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2025
Regulatory Filings
2025-08-01 English
Date of Board Meeting
Report Publication Announcement
2025-07-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings
2025-07-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2025
Regulatory Filings
2025-07-02 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Governance Information
2025-06-27 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2025-06-27 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2025-06-27 English
CHANGES IN COMPOSITION OF NOMINATION COMMITTEE
Board/Management Information
2025-06-27 English
Connected Transactions - Purchase of Loans
Capital/Financing Update
2025-06-25 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Regulatory Filings
2025-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2025
Regulatory Filings
2025-06-02 English
Completion of redemption in respect of the U.S.$600,000,000 Dated Subordinated Notes due 2030 issued by The Bank of East Asia, Limited
Capital/Financing Update
2025-05-30 English
Letter to Non-registered Shareholders - New Arrangements on Dissemination of Corporate Communications
Regulatory Filings
2025-05-28 English
Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications
Regulatory Filings
2025-05-28 English
Acquisition of Shares by Certain Members of the Board from Sumitomo Mitsui Banking Corporation
Director's Dealing
2025-05-09 English
Articles of Association
Governance Information
2025-05-09 English
List of Directors and their Roles and Functions
Board/Management Information
2025-05-09 English
Announcement - (1) Poll Results of the 2025 Annual General Meeting, (2) Retirement of Non-Executive Directors and Change of Member of the Nomination Committee, (3) Extension of the Term of the Employm
Declaration of Voting Results & Voting Rights Announcements
2025-05-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings
2025-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2025
Regulatory Filings
2025-05-02 English
Notice of redemption in respect of the U.S.$600,000,000 Dated Subordinated Notes due 2030 issued by The Bank of East Asia, Limited
Capital/Financing Update
2025-04-29 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER(S) - NOTICE OF PUBLICATION OF (1) ANNUAL REPORT 2024&#x3b; (2) CIRCULAR DATED 28 APRIL 2025 TOGETHER WITH NOTICE OF ANNUAL GENERAL MEETING&#x3b; AND (
Report Publication Announcement
2025-04-25 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER(S) - NOTICE OF PUBLICATION OF (1) ANNUAL REPORT 2024&#x3b; (2) CIRCULAR DATED 28 APRIL 2025 TOGETHER WITH NOTICE OF ANNUAL GENERAL MEETING&#x3b; (3) PROXY
Report Publication Announcement
2025-04-25 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-25 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
2025-04-25 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024
Environmental & Social Information
2025-04-25 English
ANNUAL REPORT 2024
Annual Report FY 2024
2025-04-25 English
Grant of Share Options
Share Issue/Capital Change
2025-04-13 English
Letter to Non-Registered Shareholders - Publication of (i) Annual Report 2024, (ii) Circular dated 14 April 2025 together with Notice of Annual General Meeting and (iii) Environmental, Social, and Gov
Report Publication Announcement
2025-04-11 English
Letter to Registered Shareholders (for Corporate Communications sent in Printed Form) - Despatch of (i) Annual Report 2024, (ii) Circular dated 14 April 2025 together with Notice of Annual General Mee
Report Publication Announcement
2025-04-11 English
Notification Letter to Registered Shareholders (for Corporate Communications by means of Website) - Notice of Publication of (i) Annual Report 2024, (ii) Circular dated 14 April 2025 together with Not
Report Publication Announcement
2025-04-11 English
Environmental, Social, and Governance Report 2024
Environmental & Social Information
2025-04-11 English
Annual Report 2024
Annual Report
2025-04-11 English
Notice of One Hundred and Sixth Annual General Meeting
Proxy Solicitation & Information Statement
2025-04-11 English
Proxy Form (106th Annual General Meeting to be held on 9 May 2025)
Proxy Solicitation & Information Statement
2025-04-11 English
Documents on Display - Framework Agreement
Regulatory Filings
2025-04-11 English
Notice of Annual General Meeting, Re-election of Directors, General Mandates to Issue Shares and Buy-back Shares, Continuing Connected Transactions in relation to Framework Agreement for Loan Transact
Proxy Solicitation & Information Statement
2025-04-11 English
Next Day Disclosure Return - Changes in Issued Shares
Share Issue/Capital Change
2025-04-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Regulatory Filings
2025-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2025
Regulatory Filings
2025-04-01 English
Delay in Despatch of Circular
Report Publication Announcement
2025-03-28 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2025-03-21 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-21 English
Letter to Non-Registered Shareholders - Publication of Listing Document for 2024 Second Interim Scrip Dividend Scheme and Request Form
Report Publication Announcement
2025-03-18 English
Letter to Registered Shareholders (for Corporate Communications sent in Printed Form) - Despatch of Listing Document for 2024 Second Interim Scrip Dividend Scheme and Reply Form
Report Publication Announcement
2025-03-18 English
Notification Letter to Registered Shareholders (for Corporate Communications by means of Website) - Notice of Publication of Listing Document for 2024 Second Interim Scrip Dividend Scheme and Request
Report Publication Announcement
2025-03-18 English
Second Interim Dividend for the year ended 31 December 2024 (Updated)
Notice of Dividend Amount
2025-03-18 English
2024 Second Interim Scrip Dividend Scheme - Form of Election
Notice of Dividend Amount
2025-03-18 Chinese
2024 Second Interim Scrip Dividend Scheme
Notice of Dividend Amount
2025-03-18 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2025-03-07 English
PROFIT WARNING
Regulatory Filings
2025-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Regulatory Filings
2025-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2025
Regulatory Filings
2025-03-03 English
Proposed Amendments to the Articles of Association of the Bank
Regulatory Filings
2025-02-20 English
Second Interim Dividend for the year ended 31 December 2024
Notice of Dividend Amount
2025-02-20 English
Announcement of 2024 Final Results
Earnings Release FY 2024
2025-02-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Regulatory Filings
2025-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2025
Share Issue/Capital Change
2025-02-03 English
Continuing Connected Transactions - Framework Agreement for Loan Transactions
Regulatory Filings
2025-01-23 English
Date of Board Meeting
Report Publication Announcement
2025-01-20 English
Change of Share Registrar and Transfer Office
Regulatory Filings
2025-01-10 English
Voluntary Announcement - Adoption of Restricted Share Unit Scheme
Remuneration Information
2025-01-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Regulatory Filings
2025-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2024
Regulatory Filings
2025-01-02 English