Skip to main content
Year archive

Kwoon Chung Bus Holdings Limited — 2021 filings

All 47 regulatory filings released by Kwoon Chung Bus Holdings Limited (306) in 2021, sourced directly from the official regulator.

47 Filings
2021 Period
2021 filings (47)
Filing Released Lang
DISCLOSEABLE TRANSACTION: CAPITAL INJECTION AGREEMENT
Capital/Financing Update
2021-12-17 English
Form of proxy for use at the Extraordinary General Meeting (or at any adjournment thereof) convened at 11:00 a.m. on Wednesday, 5 January 2022
Proxy Solicitation & Information Statement
2021-12-16 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-12-16 English
MAJOR TRANSACTION:PROVISION OF LOAN
Regulatory Filings
2021-12-16 English
MAJOR TRANSACTION:PROVISION OF LOAN&#x3b; RE-ELECTION OF A RETIRING DIRECTOR&#x3b; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-12-16 English
CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-12-15 English
ANNOUNCEMENT
Regulatory Filings
2021-12-03 English
MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2021
Regulatory Filings
2021-12-01 English
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO MAJOR TRANSACTION - PROVISION OF LOAN
Regulatory Filings
2021-11-30 English
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO MAJOR TRANSACTION - PROVISION OF LOAN
Regulatory Filings
2021-11-08 English
MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2021
Regulatory Filings
2021-11-01 English
DELAY IN DESPATCH OF CIRCULAR RELATING TO MAJOR TRANSACTION - PROVISION OF LOAN
Regulatory Filings
2021-10-15 English
MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-05 English
INTERIM FINANCIAL REPORT 2021
Interim / Quarterly Report H1 2021
2021-09-29 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2021-09-16 English
MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2021
Regulatory Filings
2021-09-13 English
(1) MAJOR TRANSACTION - PROVISION OF LOAN&#x3b; AND (2) DISCLOSEABLE TRANSACTIONS - PROVISION OF LOANS
Capital/Financing Update
2021-09-06 English
MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2021
Share Issue/Capital Change
2021-09-01 English
2021 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2021
2021-08-30 English
PROFIT WARNING
Regulatory Filings
2021-08-25 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-18 English
MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2021
Regulatory Filings
2021-08-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-08-01 English
(1) CHANGE OF EXECUTIVE DIRECTOR&#x3b; (2) CHANGE OF CHIEF EXECUTIVE OFFICER&#x3b; (3) RE-DESIGNATION OF DIRECTOR&#x3b; (4) CHANGE OF AUTHORISED REPRESENTATIVE&#x3b; AND (5) CHANGE IN COMPOSITION OF B
Board/Management Information
2021-07-30 English
MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2021
Regulatory Filings
2021-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-10 English
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY2021
Share Issue/Capital Change
2021-06-01 English
Environment, Social and Governance Report 2020
Environmental & Social Information
2021-05-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-06 English
Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) convened at 2:30 p.m. on Thursday, 10 June 2021
AGM Information
2021-05-06 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-06 English
MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2021
Share Issue/Capital Change
2021-05-03 English
Annual Report 2020
Annual Report FY 2020
2021-04-29 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-04-27 English
DISCLOSEABLE TRANSACTION PROVISION OF LOAN
Capital/Financing Update
2021-04-22 English
DISCLOSEABLE TRANSACTION PROVISION OF LOAN
Capital/Financing Update
2021-04-13 English
MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2021
Share Issue/Capital Change
2021-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-29 English
DISCLOSEABLE TRANSACTION PROVISION OF LOAN
Capital/Financing Update
2021-03-24 English
PROFIT WARNING
Regulatory Filings
2021-03-18 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2021-03-16 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-16 English
MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2021
Share Issue/Capital Change
2021-03-01 English
MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2021
Capital/Financing Update
2021-02-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-01-11 English
CHANGE OF EXECUTIVE DIRECTOR
Board/Management Information
2021-01-11 English
MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2020
Share Issue/Capital Change
2021-01-04 English