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  2. Announcements & Circulars

Announcements & Circulars

DateTitle
20 Dec 2023Notification Letter and Change Request Form to Registered Shareholders
20 Dec 2023Notification Letter and Request Form to Non-registered Shareholders
01 Dec 2023Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
29 Nov 2023Unaudited Interim Results for the six months ended 30 September 2023
29 Nov 2023Interim Dividend for the six months ended 30 September 2023
20 Nov 2023Resignation of Non-Executive Director and Deputy Chairman, Change in Composition of Audit Committee, Remuneration Committee and Nomination Committee
20 Nov 2023List of Directors and their Role and Function
16 Nov 2023Date of Board Meeting
01 Nov 2023Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
04 Oct 2023Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
05 Sep 2023Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
30 Aug 2023Poll Results of the Annual General Meeting Held on 30 August 2023
14 Aug 2023Share Option Scheme
14 Aug 2023Share Award Scheme
01 Aug 2023Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
28 Jul 2023(1) General Mandates to Issue and to Repurchase Shares, (2) Proposed Re-election of Directors, (3) Termination of the 2021 Share Option Scheme and Adoption of the 2023 Share Option Scheme, (4) Adoption of the 2023 Share Award Plan and (5) Notice of Annual General Meeting
28 Jul 2023Proxy Form for the Annual General Meeting to be held on 30 August 2023
28 Jul 2023Notice of Annual General Meeting
28 Jul 2023Notification Letter and Change Request Form to Registered Shareholders
28 Jul 2023Notification Letter and Request Form to Non-registered Shareholders
03 Jul 2023Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
28 Jun 2023Announcement of Results for the year ended 31 March 2023
28 Jun 2023Final Dividend for the year ended 31 March 2023
15 Jun 2023Date of Board Meeting
02 Jun 2023Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
03 May 2023Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
03 Apr 2023Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
03 Mar 2023(1) Proposed Spin-Off and Separate Listing of the Shares of KRP Development Holdings Limited on the Main Board of the Stock Exchange of Hong Kong Limited by way of Introduction (2) Declaration of Conditional Distribution in Specie (3) Expected Issue of the Listing Document of KRP Development Holdings Limited
03 Mar 2023Notification Letter and Change Request Form to Registered Shareholders
02 Mar 2023Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
21 Feb 2023Date of Board Meeting
01 Feb 2023Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
03 Jan 2023Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

 

 

 

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