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Year archive

Kwan On Holdings Limited — 2025 filings

All 43 regulatory filings released by Kwan On Holdings Limited (1559) in 2025, sourced directly from the official regulator.

43 Filings
2025 Period
2025 filings (43)
Filing Released Lang
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2025-12-11 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2025-12-11 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-12-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Share Issue/Capital Change
2025-12-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
Interim / Quarterly Report H1 2025
2025-11-28 English
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information
2025-11-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-11-27 English
NOTICE OF BOARD MEETING
Report Publication Announcement H1 2025
2025-11-06 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 30 SEPTEMBER 2025
Share Issue/Capital Change
2025-10-03 English
POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING HELD ON 18 SEPTEMBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-09-18 English
Amended and Restated Articles of Association
Governance Information
2025-09-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Regulatory Filings
2025-09-02 English
NOTICE OF 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-08-06 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2025-08-06 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2025-08-06 English
FORM OF PROXY FOR USE AT THE 2025 ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-08-06 English
PROPOSALS FOR (1) ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS, (2) RE-APPOINTMENT OF THE AUDITORS, (3) RE-ELECTION OF RETIRING DIRECTORS
Proxy Solicitation & Information Statement
2025-08-06 English
PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY AND ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE COMPANY
Governance Information
2025-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings
2025-08-01 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2025-07-25 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2025-07-25 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
Environmental & Social Information
2025-07-25 English
ANNUAL REPORT 2025
Annual Report FY 2025
2025-07-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings
2025-07-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025
Interim / Quarterly Report FY 2025
2025-06-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-06-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Share Issue/Capital Change
2025-06-03 English
The Sale and Purchase Agreement
M&A Activity
2025-05-23 Chinese
The Deed of Sale Loan Transfer
Regulatory Filings
2025-05-23 Chinese
Notification Letter to Non-registered Holders and Request Form
Report Publication Announcement
2025-05-23 English
MAJOR TRANSACTION - DISPOSAL OF A SUBSIDIARY AND PROVISION OF FINANCIAL ASSISTANCE
M&A Activity
2025-05-23 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2025-05-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings
2025-05-06 English
GRANT OF WAIVER UNDER RULE 14.41(A) OF THE LISTING RULES AND DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR TRANSACTION
Report Publication Announcement
2025-04-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-04-14 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2025-04-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Regulatory Filings
2025-04-07 English
(1) MAJOR TRANSACTION - DISPOSAL OF A SUBSIDIARY AND PROVISION OF FINANCIAL ASSISTANCE&#x3b; AND (2) DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE
M&A Activity
2025-03-31 English
(1) MAJOR TRANSACTION - DISPOSAL OF A SUBSIDIARY AND PROVISION OF FINANCIAL ASSISTANCE&#x3b; AND (2) DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE
M&A Activity
2025-03-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Regulatory Filings
2025-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Share Issue/Capital Change
2025-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Regulatory Filings
2025-01-06 English