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Year archive

KPM Holding Limited — 2019 filings

All 39 regulatory filings released by KPM Holding Limited (8027) in 2019, sourced directly from the official regulator.

39 Filings
2019 Period
2019 filings (39)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-11-08 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-11-08 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER, CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2019-11-08 English
THIRD QUARTERLY REPORT 2019
Interim / Quarterly Report
2019-11-07 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
PROFIT WARNING
Regulatory Filings
2019-10-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Major Shareholding Notification
2019-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-03 English
INTERIM REPORT 2019
Interim / Quarterly Report
2019-08-08 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-02 English
PROFIT WARNING
Regulatory Filings
2019-07-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-22 English
DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY
Capital/Financing Update
2019-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-04 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
Environmental & Social Information
2019-06-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-05 English
FIRST QUARTERLY REPORT 2019
Interim / Quarterly Report
2019-05-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report
2019-05-07 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
PROFIT WARNING
Earnings Release
2019-04-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Major Shareholding Notification
2019-04-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-26 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-03-26 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) RE-APPOINTMENT OF AUDITOR
Proxy Solicitation & Information Statement
2019-03-26 English
ANNUAL REPORT 2018
Annual Report
2019-03-26 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-04 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
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2019-01-08 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information
2019-01-08 English
INSIDE INFORMATION TERMINATION OF THE MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION
Regulatory Filings
2019-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English