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Year archive

Kwan On Holdings Limited — 2018 filings

All 33 regulatory filings released by Kwan On Holdings Limited (1559) in 2018, sourced directly from the official regulator.

33 Filings
2018 Period
2018 filings (33)
Filing Released Lang
CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2018-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-04 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-11-26 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report H1 2019
2018-11-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-01 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
Environmental & Social Information
2018-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-04 English
POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING HELD ON 3 SEPTEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-09-03 English
CHANGE OF TIME OF ANNUAL GENERAL MEETING TO BE HELD ON 3 SEPTEMBER 2018
AGM Information
2018-08-07 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
FORM OF PROXY FOR USE AT THE 2018 ANNUAL GENERAL MEETING(OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2018-07-31 English
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDA
AGM Information
2018-07-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-07-31 English
ANNUAL REPORT 2018
Annual Report FY 2018
2018-07-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Capital/Financing Update
2018-07-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
Annual Report FY 2018
2018-06-29 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2018-06-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Capital/Financing Update
2018-06-05 English
FURTHER INFORMATION IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF APPROXIMATELY 13.3% EQUITY INTEREST IN A LISTED COMPANY IN THE PHILIPPINES
Capital/Financing Update
2018-05-24 English
DISCLOSEABLE TRANSACTION ACQUISITION OF APPROXIMATELY 13.3% EQUITY INTEREST IN A COMPANY LISTED ON THE PHILIPPINES STOCK EXCHANGE (the "Acquisition")
Capital/Financing Update
2018-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
List of Directors and their Role and Function
Board/Management Information
2018-04-23 English
CHANGE OF DIRECTORS
Board/Management Information
2018-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
CHANGE OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Capital/Financing Update
2018-03-01 English
List of Directors and their Role and Function
Board/Management Information
2018-02-09 English
APPOINTMENT OF DIRECTOR AND MEMBERS OF SENIOR MANAGEMENT
Board/Management Information
2018-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Capital/Financing Update
2018-01-02 English