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Year archive

Xi’an Kingfar Property Services Co., Ltd. — 2024 filings

All 80 regulatory filings released by Xi’an Kingfar Property Services Co., Ltd. (1354) in 2024, sourced directly from the official regulator.

80 Filings
2024 Period
2024 filings (80)
Filing Released Lang
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SHARES AND REPLY FORM
Report Publication Announcement
2024-12-24 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
Report Publication Announcement
2024-12-24 English
INTERIM REPORT 2024/25
Interim / Quarterly Report H1 2024
2024-12-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
Regulatory Filings
2024-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended November 30, 2024
Regulatory Filings
2024-12-03 English
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2024-11-26 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information
2024-11-26 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
Notice of Dividend Amount
2024-11-26 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
Interim / Quarterly Report H1 2025
2024-11-26 English
PROFIT WARNING
Regulatory Filings
2024-11-21 English
DATE OF BOARD MEETING
Regulatory Filings
2024-11-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
Regulatory Filings
2024-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended October 31, 2024
Regulatory Filings
2024-11-05 English
RETAIL SALES PERFORMANCE FOR THE SECOND QUARTER OF FINANCIAL YEAR ENDING 31 MARCH 2025 AND THE FIRST TWO WEEKS OF OCTOBER 2024
Earnings Release Q2 2025
2024-10-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
Regulatory Filings
2024-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended September 30, 2024
Major Shareholding Notification
2024-10-02 English
Notification Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
Report Publication Announcement
2024-09-26 English
Notification Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
Regulatory Filings
2024-09-26 English
INTERIM REPORT 2024
Interim / Quarterly Report H1 2024
2024-09-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Share Issue/Capital Change
2024-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended August 31, 2024
Regulatory Filings
2024-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
Interim / Quarterly Report H1 2024
2024-08-26 English
CHANGE OF JOINT COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2024-08-26 English
RE-ELECTION OF CHAIRMAN AND DEPUTY CHAIRMAN
Board/Management Information
2024-08-15 English
Poll Results of the Annual General Meeting held on 15 August 2024
Declaration of Voting Results & Voting Rights Announcements
2024-08-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended July 31, 2024
Regulatory Filings
2024-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Regulatory Filings
2024-08-01 English
END OF STABILIZATION PERIOD, NO STABILIZING ACTION AND LAPSE OF THE OVER-ALLOTMENT OPTION
Capital/Financing Update
2024-07-29 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
Regulatory Filings
2024-07-22 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SHARES AND REPLY FORM
Report Publication Announcement
2024-07-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-07-22 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-07-22 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2024-07-22 English
SUSTAINABILITY REPORT 2023/24
Environmental & Social Information
2024-07-22 English
ANNUAL REPORT 2023/24
Annual Report FY 2024
2024-07-22 English
RETAIL SALES PERFORMANCE FOR THE FIRST QUARTER OF FINANCIAL YEAR ENDING 31 MARCH 2025
Interim / Quarterly Report Q1 2025
2024-07-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Regulatory Filings
2024-07-03 English
CLARIFICATION ANNOUNCEMENT
Capital/Financing Update
2024-07-03 English
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS
Capital/Financing Update
2024-07-02 English
List of Directors and their Roles and Functions
Board/Management Information
2024-07-02 English
Remuneration Committee - Terms of Reference
Remuneration Information
2024-07-02 English
Nomination Committee - Terms of Reference
Governance Information
2024-07-02 English
Audit Committee - Terms of Reference
Governance Information
2024-07-02 English
Articles of Association
Governance Information
2024-07-02 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2024
Notice of Dividend Amount
2024-06-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024
Annual Report FY 2024
2024-06-28 English
POSITIVE PROFIT ALERT
Regulatory Filings
2024-06-24 English
Documents on Display
Regulatory Filings
2024-06-24 English
GLOBAL OFFERING
Capital/Financing Update
2024-06-24 English
GLOBAL OFFERING
Capital/Financing Update
2024-06-24 English
INSIDE INFORMATION ANNOUNCEMENT - UPDATE ON POTENTIAL DATA SECURITY INCIDENT
Regulatory Filings
2024-06-21 English
Change of Date of Board Meeting
Regulatory Filings
2024-06-18 English
PHIP (1st submission)
Regulatory Filings
2024-06-12 English
PHIP (1st submission)
Audit Report / Information FY 2023
2024-06-12 English
Date of Board Meeting
Regulatory Filings
2024-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Regulatory Filings
2024-06-03 English
INSIDE INFORMATION ANNOUNCEMENT - POTENTIAL DATA SECURITY INCIDENT
Regulatory Filings
2024-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings
2024-05-02 English
RETAIL SALES PERFORMANCE FOR THE FOURTH QUARTER OF FINANCIAL YEAR ENDED 31 MARCH 2024
Interim / Quarterly Report Q4 2024
2024-04-18 English
OC Announcement - Appointment (Revised)
Capital/Financing Update
2024-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings
2024-04-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2024-04-01 English
RE-DESIGNATION OF DIRECTOR
Board/Management Information
2024-04-01 English
(1) DECLARATION OF SPECIAL INTERIM DIVIDEND BY WAY OF DISTRIBUTION IN SPECIE OF HKRH SHARES&#x3b; AND (2) RECORD DATE AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2024-03-28 English
Application Proof (1st submission)
Capital/Financing Update
2024-03-26 English
Application Proof (1st submission)
Audit Report / Information FY 2023
2024-03-26 English
Date of Board Meeting
Regulatory Filings
2024-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Regulatory Filings
2024-03-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2024-02-09 English
JOINT ANNOUNCEMENT (1) CLOSE OF THE UNCONDITIONAL MANDATORY CASH OFFERS BY OPTIMA CAPITAL LIMITED FOR AND ON BEHALF OF LUK FOOK 3D INVESTMENT HOLDING COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES I
Capital/Financing Update
2024-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Regulatory Filings
2024-02-01 English
JOINT ANNOUNCEMENT - (1) DESPATCH OF COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFERS BY OPTIMA CAPITAL LIMITED FOR AND ON BEHALF OF LUK FOOK 3D INVESTMENT HOLDING COMPANY LIMITED TO
M&A Activity
2024-01-19 English
PINK FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF OPTIONS GRANTED BY HONG KONG RESOURCES HOLDINGS COMPANY LIMITED
M&A Activity
2024-01-19 English
WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) IN THE ISSUED SHARE CAPITAL OF HONG KONG RESOURCES HOLDINGS COMPANY LIMITED
Merger & Acquisition
2024-01-19 Chinese
COMPOSITE OFFER AND RESPONSE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFERS BY OPTIMA CAPITAL LIMITED FOR AND ON BEHALF OF LUK FOOK 3D INVESTMENT HOLDING COMPANY LIMITED TO ACQUIRE ALL IS
M&A Activity
2024-01-19 English
Retail Sales Performance for the Third Quarter of Financial Year Ending 31 March 2024
Interim / Quarterly Report Q3 2024
2024-01-18 English
JOINT ANNOUNCEMENT (1) COMPLETION OF DISPOSAL AGREEMENT AND SALE AND PURCHASE AGREEMENTS&#x3b; (2) UNCONDITIONAL MANDATORY CASH OFFERS BY OPTIMA CAPITAL LIMITED FOR AND ON BEHALF OF OFFEROR TO ACQUIRE
Board/Management Information
2024-01-12 English
JOINT ANNOUNCEMENT - POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY OPTIMA CAPITAL LIMITED FOR AND ON BEHALF OF LUK FOOK 3D INVESTMENT HOLDING COMPANY LIMITED TO ACQUIRE ALL ISSUED SHARES IN HKRH (OT
M&A Activity
2024-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Regulatory Filings
2024-01-02 English