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Year archive

KWG Group Holdings Limited — 2018 filings

All 91 regulatory filings released by KWG Group Holdings Limited (1813) in 2018, sourced directly from the official regulator.

91 Filings
2018 Period
2018 filings (91)
Filing Released Lang
Next Day Disclosure Return
Share Issue/Capital Change
2018-12-21 English
KWG GROUP HOLDINGS LIMITED - ISSUANCE OF ADDITIONAL US$150,000,000 9.85% SENIOR NOTES DUE 2020 (TO BE CONSOLIDATED AND FORM A SINGLE CLASS WITH THE US$400,000,000 9.85% SENIOR NOTES DUE 2020 ISSUED B
Capital/Financing Update
2018-12-11 English
CONTINUING CONNECTED TRANSACTION LEASE OF PROPERTIES
Regulatory Filings
2018-12-06 English
UNAUDITED OPERATING STATISTICS FOR NOVEMBER 2018
Regulatory Filings
2018-12-05 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
ISSUANCE OF ADDITIONAL US$150 MILLION 9.85% SENIOR NOTES DUE 2020 (TO BE CONSOLIDATED AND FORM A SINGLE CLASS WITH THE US$400,000,000 9.85% SENIOR NOTES DUE 2020 ISSUED ON 26 NOVEMBER 2018)
Capital/Financing Update
2018-11-30 English
KWG GROUP HOLDINGS LIMITED - US$400 MILLION 9.85% SENIOR NOTES DUE 2020
Capital/Financing Update
2018-11-26 English
ISSUANCE OF US$400 MILLION 9.85% SENIOR NOTES DUE 2020
Capital/Financing Update
2018-11-14 English
PROPOSED ISSUE OF SENIOR NOTES
Capital/Financing Update
2018-11-14 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 NOVEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-11-09 English
UNAUDITED OPERATING STATISTICS FOR OCTOBER 2018
Regulatory Filings
2018-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
Share Issue/Capital Change
2018-11-01 English
GRANT OF AWARDED SHARES PURSUANT TO THE SHARE AWARD SCHEME AND PROPOSED ISSUE OF NEW SHARES UNDER THE SHARE AWARD SCHEME PURSUANT TO GENERAL MANDATE
Capital/Financing Update
2018-10-18 English
Notification Letter to Non-registered Holder and Request Form
Report Publication Announcement
2018-10-15 English
Notification Letter to Registered Holder and Change Request Form
Report Publication Announcement
2018-10-15 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 NOVEMBER 2018
Proxy Solicitation & Information Statement
2018-10-15 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-10-15 English
(1) CONNECTED TRANSACTION INVOLVING ISSUE OF NEW SHARES TO CONNECTED PERSONS UNDER THE SHARE AWARD SCHEME PURSUANT TO SPECIFIC MANDATE (2) RE-ELECTION OF DIRECTOR AND (3) NOTICE OF EXTRAORDINARY GENER
Proxy Solicitation & Information Statement
2018-10-15 English
UNAUDITED OPERATING STATISTICS FOR SEPTEMBER 2018
Regulatory Filings
2018-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
CONNECTED TRANSACTION IN RELATION TO THE SALE OF A RESIDENTIAL APARTMENT IN THE PRC
Regulatory Filings
2018-09-27 English
(1) PROPOSED ISSUE OF NEW SHARES UNDER THE SHARE AWARD SCHEME PURSUANT TO GENERAL MANDATE&#x3b; (2) CONNECTED TRANSACTION INVOLVING ISSUE OF NEW SHARES TO CONNECTED PERSONS UNDER THE SHARE AWARD
Capital/Financing Update
2018-09-21 English
PAYMENT OF 2018 INTERIM DIVIDEND IN HONG KONG DOLLARS
Notice of Dividend Amount
2018-09-21 English
UNAUDITED OPERATING STATISTICS FOR AUGUST 2018
Regulatory Filings
2018-09-04 English
List of Directors and their Roles and Functions
Board/Management Information
2018-09-03 English
APPOINTMENT AND RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2018-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
Notification Letter to Non-registered Holder and Request Form
Report Publication Announcement
2018-08-30 English
Notification Letter to Registered Holder and Change Request Form
Report Publication Announcement
2018-08-30 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2018
2018-08-30 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-27 English
Memorandum and Articles of Association
Governance Information
2018-08-13 English
(1) CHANGE OF COMPANY NAME&#x3b; (2) CHANGE OF STOCK SHORT NAME&#x3b; (3) CHANGE OF DEBT SECURITIES SHORT NAME&#x3b; (4) CHANGE OF COMPANY LOGO&#x3b; AND (5) CHANGE OF COMPANY WEBSITE
Regulatory Filings
2018-08-10 English
KWG PROPERTY HOLDING LIMITED - US$350 MILLION 7.875% SENIOR NOTES DUE 2021
Capital/Financing Update
2018-08-09 English
UNAUDITED OPERATING STATISTICS FOR JULY 2018
Capital/Financing Update
2018-08-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
Share Issue/Capital Change
2018-08-02 English
ISSUANCE OF US$350 MILLION 7.875% SENIOR NOTES DUE 2021
Capital/Financing Update
2018-08-01 English
PROPOSED ISSUE OF SENIOR NOTES
Capital/Financing Update
2018-07-31 English
DATE OF BOARD MEETING
Regulatory Filings
2018-07-20 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 JULY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-07-16 English
FINAL DIVIDEND WITH SCRIP OPTION FOR THE YEAR ENDED 31 DECEMBER 2017
Notice of Dividend Amount
2018-07-09 English
UNAUDITED OPERATING STATISTICS FOR JUNE 2018
Capital/Financing Update
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
Memorandum and Articles of Association
Governance Information
2018-06-29 English
Notification Letter to Non-registered Holder and Request Form
Report Publication Announcement
2018-06-28 English
Notification Letter to Registered Holder and Change Request Form
Report Publication Announcement
2018-06-28 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 - FORM OF ELECTION
Notice of Dividend Amount
2018-06-28 English
FINAL DIVIDEND WITH SCRIP OPTION FOR THE YEAR ENDED 31 DECEMBER 2017
Notice of Dividend Amount
2018-06-28 English
Notification Letter to Non-registered Holder and Request Form
Report Publication Announcement
2018-06-21 English
Notification Letter to Registered Holder and Change Request Form
Report Publication Announcement
2018-06-21 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 JULY 2018
Proxy Solicitation & Information Statement
2018-06-21 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-06-21 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-06-21 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2018-06-19 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 JUNE 2018 AND DIVIDEND PAYMENT
Declaration of Voting Results & Voting Rights Announcements
2018-06-08 English
DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2018-06-05 English
FACILITY AGREEMENT WITH SPECIFIC PERFORMANCE COVENANTS
Capital/Financing Update
2018-06-05 English
UNAUDITED OPERATING STATISTICS FOR MAY 2018
Capital/Financing Update
2018-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
Regulatory Filings
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
Share Issue/Capital Change
2018-05-07 English
UNAUDITED OPERATING STATISTICS FOR APRIL 2018
Capital/Financing Update
2018-05-03 English
Notification Letter to Non-registered Holder and Request Form
Report Publication Announcement
2018-04-13 English
Notification Letter to Registered Holder and Change Request Form
Report Publication Announcement
2018-04-13 English
Proxy Form for Annual General Meeting to be held on 8 June 2018
AGM Information
2018-04-13 English
Notice of Annual General Meeting
AGM Information
2018-04-13 English
(1) Proposed Payment of Final Dividend out of Share Premium Account (2) Proposed Amendments to the Articles (3) General Mandates to Issue Shares and to Buy Back Shares (4) Re-election of Retiring Dire
AGM Information
2018-04-13 English
Annual Report 2017
Annual Report FY 2017
2018-04-13 English
PROPOSED AMENDMENTS TO THE ARTICLES
Board/Management Information
2018-04-10 English
UNAUDITED OPERATING STATISTICS FOR MARCH 2018
Capital/Financing Update
2018-04-03 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
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-23 English
UNAUDITED OPERATING STATISTICS FOR FEBRUARY 2018
Regulatory Filings
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
Share Issue/Capital Change
2018-03-01 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2018-02-13 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2018-02-13 English
CANCELLATION OF GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2018-02-12 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2018-02-09 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 FEBRUARY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-02-09 English
DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2018-02-06 English
UNAUDITED OPERATING STATISTICS FOR JANUARY 2018
Capital/Financing Update
2018-02-01 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
Notification Letter to Non-registered Holder and Request Form
Report Publication Announcement
2018-01-23 English
Notification Letter to Registered Holder and Change Request Form
Report Publication Announcement
2018-01-23 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 FEBRUARY 2018
Proxy Solicitation & Information Statement
2018-01-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-01-23 English
PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-01-23 English
ADOPTION OF SHARE AWARD SCHEME AND GRANT OF AWARDED SHARES PURSUANT TO THE SHARE AWARD SCHEME
Capital/Financing Update
2018-01-19 English
UNAUDITED OPERATING STATISTICS FOR DECEMBER 2017
Capital/Financing Update
2018-01-09 English
DATE OF BOARD MEETING
Regulatory Filings
2018-01-08 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