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Year archive

Kwan Yong Holdings Limited — 2020 filings

All 39 regulatory filings released by Kwan Yong Holdings Limited (9998) in 2020, sourced directly from the official regulator.

39 Filings
2020 Period
2020 filings (39)
Filing Released Lang
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 DECEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-12-18 English
CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2020-12-16 English
PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 18 DECEMBER 2020
AGM Information
2020-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
Share Issue/Capital Change
2020-12-01 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020
Environmental & Social Information
2020-11-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
Share Issue/Capital Change
2020-11-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-10-23 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 18 DECEMBER 2020 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2020-10-23 English
PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-10-23 English
ANNUAL REPORT 2020
Annual Report FY 2020
2020-10-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
Share Issue/Capital Change
2020-10-05 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2020
Annual Report FY 2020
2020-09-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-09-14 English
PROFIT WARNING
Regulatory Filings
2020-09-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
Share Issue/Capital Change
2020-09-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
Regulatory Filings
2020-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
Share Issue/Capital Change
2020-07-02 English
CHANGE OF AUDITOR
Audit Report / Information H1 2020
2020-06-26 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING ON STRATEGIC COOPERATION
Regulatory Filings
2020-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
Regulatory Filings
2020-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
Share Issue/Capital Change
2020-05-04 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2020-04-27 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2020-04-17 English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Board/Management Information
2020-04-06 English
List of Directors and their Role and Function
Board/Management Information
2020-04-01 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGE IN THE COMPOSITION OF AUDIT COMMITTEE
Board/Management Information
2020-04-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
Share Issue/Capital Change
2020-04-01 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2020
2020-03-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
Share Issue/Capital Change
2020-03-02 English
VOLUNTARY ANNOUNCEMENT ON THE AWARD OF CONSTRUCTION CONTRACT
Regulatory Filings
2020-02-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2019
Interim / Quarterly Report H1 2020
2020-02-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-02-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
Share Issue/Capital Change
2020-02-04 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2020-01-06 English
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Remuneration Information
2020-01-06 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information
2020-01-06 English
List of Directors and their Role and Function
Board/Management Information
2020-01-06 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2020-01-06 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2020-01-06 English