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Year archive

KPa-BM Holdings Limited — 2018 filings

All 74 regulatory filings released by KPa-BM Holdings Limited (2663) in 2018, sourced directly from the official regulator.

74 Filings
2018 Period
2018 filings (74)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-12-31 English
CONTINUING CONNECTED TRANSACTIONS STRATEGIC COOPERATION AGREEMENTS 2018
Regulatory Filings
2018-12-31 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2018-12-31 English
Monthly Return of Equity Issuer on Movement in Securities
Regulatory Filings
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2018-11-28 English
CHANGE IN DIRECTOR AND BOARD COMMITTEE MEMBER
Board/Management Information
2018-11-28 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2019
2018-11-27 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report H1 2019
2018-11-23 English
Notice of Board Meeting
Regulatory Filings
2018-11-13 English
GRANT OF EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
Share Issue/Capital Change
2018-11-05 English
EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Regulatory Filings
2018-11-02 English
Monthly Return of Equity Issuer on Movement in Securities
Regulatory Filings
2018-11-01 English
Voluntary announcement - Award of construction contract
Regulatory Filings
2018-10-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
Share Issue/Capital Change
2018-10-05 English
Voluntary announcement - Award of construction contract
Regulatory Filings
2018-10-05 English
Monthly Return of Equity Issuer on Movement in Securities
Share Issue/Capital Change
2018-10-02 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-09-11 English
RETIREMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2018-09-10 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 SEPTEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
Share Issue/Capital Change
2018-09-05 English
Monthly Return of Equity Issuer on Movement in Securities
Regulatory Filings
2018-09-03 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30TH JUNE, 2018 CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2018-08-24 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2018
Interim / Quarterly Report H1 2018
2018-08-17 English
Environmental, Social and Governance Report 2018
Environmental & Social Information
2018-08-08 English
CHANGES IN DIRECTORS AND BOARD COMMITTEES MEMBERS
Board/Management Information
2018-08-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-08-03 English
CHANGES IN DIRECTORS AND BOARD COMMITTEES MEMBERS
Board/Management Information
2018-08-03 English
MONTHLY RETURN
Share Issue/Capital Change
2018-08-02 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
Share Issue/Capital Change
2018-08-01 English
2017 Environmental, Social and Governance Report
Environmental & Social Information
2018-07-25 English
CONNECTED TRANSACTION DISPOSAL OF EQUITY INTERESTS IN A JOINT VENTURE
Capital/Financing Update
2018-07-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-07-19 English
PROXY FORM - Form of Proxy for the Annual General Meeting to be held on 10 September 2018
Proxy Solicitation & Information Statement
2018-07-19 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-07-19 English
ANNUAL REPORT 2018
Annual Report FY 2018
2018-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
Share Issue/Capital Change
2018-07-05 English
Monthly Return of Equity Issuer on Movement in Securities
Regulatory Filings
2018-07-03 English
ANNOUNCEMENT CHANGE OF COMPANY WEBSITE
Regulatory Filings
2018-06-25 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
Annual Report FY 2018
2018-06-14 English
CONNECTED TRANSACTION ACQUISITION OF A PROPERTY
Capital/Financing Update
2018-06-14 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-14 English
INSIDE INFORMATION IN RELATION TO ENTERING INTO A MEMORANDUM
Capital/Financing Update
2018-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
Capital/Financing Update
2018-06-05 English
Monthly Return of Equity Issuer on Movement in Securities
Regulatory Filings
2018-06-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-05-31 English
CLARIFICATION ANNOUNCEMENT NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-05-25 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-05-25 English
PROXY FORM
Proxy Solicitation & Information Statement
2018-05-25 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2018 MASTER SUPPLY AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-05-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-05-23 English
POLL RESULTS OF ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTOR AND CHANGE OF BOARD COMMITTEE MEMBERS
Declaration of Voting Results & Voting Rights Announcements
2018-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-03 English
Monthly Return of Equity Issuer on Movement in Securities
Share Issue/Capital Change
2018-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-26 English
PROXY FORM
Proxy Solicitation & Information Statement
2018-04-26 English
GENERAL MANDATE TO REPURCHASE SHARES, GENERAL MANDATE TO ISSUE SHARES, CHANGE OF AUDITOR, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-26 English
2017 ANNUAL REPORT
Annual Report FY 2017
2018-04-26 English
RENEWAL OF CONTINUING CONNECTED TRANSATCIONS IN RELATION TO THE MASTER SUPPLY AGREEMENT
Regulatory Filings
2018-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-04 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-04-03 English
PROPOSED CHANGE OF INDEPENDENT AUDITOR
Regulatory Filings
2018-03-23 English
FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2017
Annual Report FY 2017
2018-03-23 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-05 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-01-19 English
CHANGES IN DIRECTORS AND BOARD COMMITTEES
Board/Management Information
2018-01-19 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-02 English