Announcements & Circulars

DateTitle
01 Sep 2022Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
26 Aug 2022Poll Results of the Annual General Meeting held on 26 August 2022
03 Aug 2022Supplemental Announcement to the Annual Report for the year ended 31 March 2022
02 Aug 2022Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
22 Jul 2022(1) General Mandates to Issue and to Repurchase Shares; (2) Proposed Re-election of Directors; (3) Proposed Adoption of Share Option Scheme of KRP Development Holdings Limited; (4) Proposed Amendments to Existing Bye-Laws; and (5) Notice of Annual General Meeting
22 Jul 2022Proxy Form for the Annual General Meeting to be held on 26 August 2022
22 Jul 2022Notice of Annual General Meeting
22 Jul 2022Share Option Scheme
22 Jul 2022Notification Letter and Request Form to Non-registered Shareholders
22 Jul 2022Notification Letter and Change Request Form to Registered Shareholders
14 Jul 2022Proposed Amendments to the Bye-Laws
05 Jul 2022Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
27 Jun 2022Announcement of Results for the year ended 31 March 2022
27 Jun 2022Final Dividend for the year ended 31 March 2022
14 Jun 2022Date of Board Meeting
02 Jun 2022Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
01 Jun 2022Election of Language and Means of Receipt of Corporate Communication
01 Jun 2022Circulars - Election of Language and Means of Receipt of Corporate Communications
01 Jun 2022Reply Form
26 May 2022Positive Profit Alert
04 May 2022Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
06 Apr 2022Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
01 Apr 2022Discloseable Transaction in relation to Acquisition of Land Use Right
31 Mar 2022Proposed Spin-Off and Separate Listing of KRP Development Holdings Limited on the Main Board of the Stock Exchange of Hong Kong Limited
09 Mar 2022Completion of Major and Connected Transaction in relation to the Acquisition of Kar Info International and the Acquisition of the Target Company
02 Mar 2022Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
21 Feb 2022Poll Results of the Special General Meeting held on 21 February 2022
15 Feb 2022Change of Venue of the Special General Meeting to be held on 21 February 2022 and Meeting Arrangements
09 Feb 2022Supplemental Announcement on Notice of Special General Meeting
08 Feb 2022Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
04 Feb 2022Proposed Spin-Off and Separate Listing of KRP Development Holdings Limited on the Main Board of the Stock Exchange of Hong Kong Limited
31 Jan 2022(1) Major and Connected Transaction – Acquisition of Kar Info International and Acquisition of the Target Company and (2) Notice of Special General Meeting
31 Jan 2022Notice of Special General Meeting
31 Jan 2022Form of proxy for use at the Special General Meeting (or at any adjournment thereof) convened at 10:00 a.m. on Monday, 21 February 2022
31 Jan 2022(a) The letter of recommendation from the Independent Board Committee
31 Jan 2022(b) The letter of independent advice from the Independent Financial Adviser
31 Jan 2022(c) The accountants’ report on the Target Operation
31 Jan 2022(d) The report in relation to the unaudited pro forma financial information of the Enlarged Group
31 Jan 2022(e) The Property Valuation Report
31 Jan 2022(f) The Equity Valuation Report
31 Jan 2022(g) The Kar Info International Acquisition Agreement;
31 Jan 2022(h) The Acquisition Agreement;
31 Jan 2022(i)-1 Consent Letter of Cushman & Wakefield
31 Jan 2022(i)-2 Consent Letter of KPMG
31 Jan 2022(i)-3 Consent Letter of China Tonghai Capital Limited
28 Jan 2022Major and Connected Transaction – Acquisition of Kar Info International and Acquisition of the Target Company
13 Jan 2022List of Directors and their Role and Function
04 Jan 2022Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021

 

 

 

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