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Announcements and Circulars
20/02/2023 JOINT ANNOUNCEMENT (1) PROPOSED PRIVATISATION OF KINGSTON FINANCIAL GROUP LIMITED BY ACTIVE DYNAMIC LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT; (2) PROPOSED WITHDRAWAL OF LISTING OF KINGSTON FINANCIAL GROUP LIMITED; (3) SANCTION OF THE SCHEME BY THE BERMUDA COURT; (4) EXPECTED EFFECTIVE DATE OF THE SCHEME; AND (5) EXPECTED DATE OF WITHDRAWAL OF LISTING OF THE ORDINARY SHARES
09/02/2023 JOINT ANNOUNCEMENT (1) PROPOSED PRIVATISATION OF KINGSTON FINANCIAL GROUP LIMITED BY ACTIVE DYNAMIC LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT; (2) PROPOSED WITHDRAWAL OF LISTING OF KINGSTON FINANCIAL GROUP LIMITED; (3) RESULTS OF THE SCHEME MEETING AND THE SGM; AND (4) CLOSURE OF REGISTER OF MEMBERS
01/02/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
20/01/2023 JOINT ANNOUNCEMENT (1) PROPOSED PRIVATISATION OF KINGSTON FINANCIAL GROUP LIMITED BY ACTIVE DYNAMIC LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT; (2) PROPOSED WITHDRAWAL OF LISTING OF KINGSTON FINANCIAL GROUP LIMITED; AND (3) UPDATE ON EXPECTED TIMETABLE
17/01/2023 WHITE PROXY FORM FOR THE SPECIAL GENERAL MEETING
17/01/2023 IN THE SUPREME COURT OF BERMUDA CIVIL JURISDICTION COMMERCIAL COURT 2022: NO. 379|IN THE MATTER OF KINGSTON FINANCIAL GROUP LIMITED AND IN THE MATTER OF SECTION 99 OF THE COMPANIES ACT 1981 OF BERMUDA, AS AMENDED
17/01/2023 JOINT ANNOUNCEMENT (1) PROPOSED PRIVATISATION OF KINGSTON FINANCIAL GROUP LIMITED BY ACTIVE DYNAMIC LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT; (2) PROPOSED WITHDRAWAL OF LISTING OF KINGSTON FINANCIAL GROUP LIMITED; AND (3) DESPATCH OF SCHEME DOCUMENT
17/01/2023 (1) PROPOSED PRIVATISATION OF KINGSTON FINANCIAL GROUP LIMITED BY ACTIVE DYNAMIC LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT; AND (2) PROPOSED WITHDRAWAL OF LISTING OF KINGSTON FINANCIAL GROUP LIMITED
17/01/2023 IN THE SUPREME COURT OF BERMUDA CIVIL JURISDICTION COMMERCIAL COURT 2022: No. 379|IN THE MATTER OF KINGSTON FINANCIAL GROUP LIMITED AND IN THE MATTER OF SECTION 99 OF THE COMPANIES ACT 1981 OF BERMUDA, AS AMENDED|SCHEME OF ARRANGEMENT BETWEEN KINGSTON FINANCIAL GROUP LIMITED AND THE SCHEME SHAREHOLDERS (as hereinafter defined)|NOTICE OF SCHEME MEETING
17/01/2023 NOTICE OF SPECIAL GENERAL MEETING
03/01/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
14/12/2022 MONTHLY UPDATE ON (1) PROPOSED PRIVATISATION OF KINGSTON FINANCIAL GROUP LIMITED BY ACTIVE DYNAMIC LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT; AND (2) PROPOSED WITHDRAWAL OF LISTING OF KINGSTON FINANCIAL GROUP LIMITED; AND CLARIFICATION IN RELATION TO THE R3.5 ANNOUNCEMENT
01/12/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
24/11/2022 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
14/11/2022 JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE SCHEME DOCUMENT IN RELATION TO PROPOSED PRIVATISATION OF KINGSTON FINANCIAL GROUP LIMITED BY ACTIVE DYNAMIC LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT; AND PROPOSED WITHDRAWAL OF LISTING OF KINGSTON FINANCIAL GROUP LIMITED
11/11/2022 NOTICE OF BOARD MEETING
01/11/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
24/10/2022 JOINT ANNOUNCEMENT (1) PROPOSED PRIVATISATION OF KINGSTON FINANCIAL GROUP LIMITED BY ACTIVE DYNAMIC LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT; (2) PROPOSED WITHDRAWAL OF LISTING OF KINGSTON FINANCIAL GROUP LIMITED; (3) ESTABLISHMENT OF THE INDEPENDENT BOARD COMMITTEE; (4) APPOINTMENT OF THE INDEPENDENT FINANCIAL ADVISER; AND (5) RESUMPTION OF TRADING IN ORDINARY SHARES
14/10/2022 TRADING HALT
05/10/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
01/09/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
30/08/2022 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2022
15/08/2022 SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR OF THE COMPANY DATED 29 JULY 2022
15/08/2022 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
01/08/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
28/07/2022 Form of Proxy for use at the annual general meeting to be held on 30 August 2022 or any adjournment thereof
28/07/2022 (1) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
28/07/2022 NOTICE OF 2022 ANNUAL GENERAL MEETING
07/07/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
28/06/2021 ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
16/06/2022 NOTICE OF BOARD MEETING
06/06/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
04/05/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
04/04/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
04/03/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
24/02/2022 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
08/02/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
14/01/2022 CONNECTED TRANSACTION RENEWAL OF TENANCY AGREEMENT
04/01/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
02/11/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
26/11/2021 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
22/11/2021 PROFIT WARNING
17/11/2021 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
16/11/2021 NOTICE OF BOARD MEETING
02/11/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
05/10/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
06/09/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
03/09/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 (Revised)
27/08/2021 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2021
09/08/2021 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
05/08/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
28/07/2021 Form of Proxy for use at the annual general meeting to be held on 27 August 2021 or any adjournment thereof
28/07/2021 (1) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
28/07/2021 NOTICE OF 2021 ANNUAL GENERAL MEETING
06/07/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
30/06/2021 ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
24/06/2021 PROFIT WARNING
18/06/2021 NOTICE OF BOARD MEETING
02/06/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
04/05/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
01/04/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
01/03/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
01/02/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
04/01/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
01/12/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
27/11/2020 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
20/11/2020 PROFIT WARNING
17/11/2020 Notice of Board Meeting
03/11/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
05/10/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
21/09/2020 CONTINUING CONNECTED TRANSACTIONS IN RELATION TO PROVISION OF FINANCIAL SERVICES
02/09/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
27/08/2020 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2020
03/08/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
28/07/2020 Form of Proxy for use at the annual general meeting to be held on 27 August 2020 or any adjournment thereof
28/07/2020 (1) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
28/07/2020 NOTICE OF THE 2020 ANNUAL GENERAL MEETING
06/07/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
30/06/2020 Annual Results For The Year Ended 31 March 2020
19/06/2020 PROFIT WARNING
17/06/2020 Notice of Board Meeting
03/06/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
05/05/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
02/04/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
01/04/2020 RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO PROVISION OF FINANCIAL SERVICES
04/03/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
04/02/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
06/01/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
04/12/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
02/12/2019 VOLUNTARY ANNOUNCEMENT
28/11/2019 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
18/11/2019 Notice of Board Meeting
01/11/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
03/10/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
03/09/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
29/08/2019 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
29/08/2019 RETIREMENT AND ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN AND MEMBER OF BOARD COMMITTEE
29/08/2019 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2019
06/08/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
29/07/2019 Form of Proxy for use at the annual general meeting to be held on 29 August 2019 or any adjournment thereof
29/07/2019 (1) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND ELECTION OF DIRECTOR AND (3) NOTICE OF ANNUAL GENERAL MEETING
29/07/2019 NOTICE OF THE 2019 ANNUAL GENERAL MEETING
18/07/2019 CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
10/07/2019 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
03/07/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
26/06/2019 Annual Results For The Year Ended 31 March 2019
14/06/2019 NOTICE OF BOARD MEETING
12/06/2019 PROFIT WARNING
04/06/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
10/05/2019 CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
03/05/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
02/04/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
07/03/2019 VOLUNTARY ANNOUNCEMENT
05/03/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
01/02/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Janurary 2019
15/01/2019 CONNECTED TRANSACTION ENTERING INTO TENANCY AGREEMENT
04/01/2019 INSIDE OMFORMATION ADOPTION OF DIVIDEND POLICY
04/01/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
05/12/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
28/11/2018 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
16/11/2018 Notice of Board Meeting
06/11/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
04/10/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
01/10/2018 VOLUNTARY ANNOUNCEMENT
14/09/2018 PROFIT WARNING
05/09/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
21/08/2018 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2018
06/08/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
20/07/2018 Form of Proxy for use at the Annual General Meeting to be held on 22 August 2018 or any adjournment thereof
20/07/2018 (1) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
20/07/2018 NOTICE OF 2018 ANNUAL GENERAL MEETING
05/07/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
28/06/2018 Annual Results For The Year Ended 31 March 2018
15/06/2018 Notice of Board Meeting
05/06/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
07/05/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
06/04/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
05/03/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
01/02/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
29/01/2018 HIGH CONCENTRATION OF SHAREHOLDING
03/01/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
04/12/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
24/11/2017 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
14/11/2017 Notice of Board Meeting
02/11/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
06/10/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
04/09/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
18/08/2017 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2017
02/08/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
19/07/2017 Form of Proxy for use at the Annual General Meeting to be held on 18 August 2017 or any adjournment thereof
19/07/2017 (1) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
19/07/2017 NOTICE OF 2017 ANNUAL GENERAL MEETING
03/07/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
29/06/2017 Annual Results For The Year Ended 31 March 2017
19/06/2017 Notice of Board Meeting
05/06/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
02/05/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
03/04/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
24/03/2017 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 24 MARCH 2017
08/03/2017 NOTICE OF SPECIAL GENERAL MEETING
08/03/2017 Form of Proxy for use at the Special General Meeting to be held on 24 March 2017
08/03/2017 (1) CONTINUING CONNECTED TRANSACTIONS - PROVISION OF FINANCIAL SERVICES; AND (2) NOTICE OF SPECIAL GENERAL MEETING
03/03/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
17/02/2017 RENEWAL OF CONTINUING CONNECTED TRANSACTIONS: PROVISION OF BROKERAGE AND FINANCIAL SERVICES
02/02/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
04/01/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
05/12/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
24/11/2016 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
14/11/2016 Notice of Board Meeting
02/11/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
03/10/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
01/09/2016 (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) CHANGE OF MEMBERS AND CHAIRMAN OF BOARD COMMITTEES
01/09/2016 List of Directors and their Roles and Functions
01/09/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
19/08/2016 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 AUGUST 2016
01/08/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
20/07/0216 Form of Proxy for use at the Annual General Meeting to be held on 19 August 2016 or any adjournment thereof
20/07/2016 (1) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
20/07/2016 NOTICE OF 2016 ANNUAL GENERAL MEETING
04/07/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
29/06/2016 Annual Results For The Year Ended 31 March 2016
21/06/2016 POSITIVE PROFIT ALERT
17/06/2016 Notice of Board Meeting
01/06/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
05/05/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
07/04/2016 INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE JOINT VENTURE ESTABLISHMENT
05/04/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
03/03/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
04/02/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
05/01/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
02/12/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
23/11/2015 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015
11/11/2015 Notice of Board Meeting
04/11/2015 POSITIVE PROFIT ALERT
02/11/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
06/10/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
04/09/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
02/09/2015 UPDATE ON THE PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
21/08/2015 List of Directors and their Roles and Functions
21/08/2015 Appointment of Executive Director
19/08/2015 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 AUGUST 2015
04/08/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
20/07/2015 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
20/07/2015 Form of Proxy for use at the Annual General Meeting to be held on 19 August 2015 or any adjournment thereof
20/07/2015 NOTICE OF 2015 ANNUAL GENERAL MEETING
20/07/2015 (1) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
07/07/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
30/06/2015 Annual Results For The Year Ended 31 March 2015
28/06/2015 Placing of New Shares Under Specific Mandate
26/06/2015 Trading Halt
16/06/2015 Notice of Board Meeting
03/06/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
22/05/2015 (1)POSITIVE PROFIT ALERT; AND (2)UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
05/05/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
27/04/2015 Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or share buybacks)
10/04/2015 (1) UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS; AND (2) INSIDE INFORMATION
08/04/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
05/03/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
05/02/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
06/01/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
03/12/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
26/11/2014 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014
14/11/2014 Notice of Board Meeting
13/11/2014 POSITIVE PROFIT ALERT
05/11/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
03/10/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
03/09/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
19/08/2014 Poll Results of Special General Meeting Held on 19 August 2014
04/08/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
18/07/0214 BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT:CHANGE OF ADDRESS
18/07/2014 (1) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
18/07/2014 Form of Proxy for use at the Annual General Meeting to be held on 19 August 2014 or any adjournment thereof
18/07/2014 NOTICE OF 2014 ANNUAL GENERAL MEETING
04/07/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
25/06/2014 ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2014
17/06/2014 POSITIVE PROFIT ALERT
13/06/2014 Notice of Board Meeting
04/06/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
02/05/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
07/04/2014 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
02/04/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
18/03/2014 Poll Results of Special General Meeting Held on 17 March 2014
18/03/2014 Change of Address of Hong Kong Branch Share Registrar and Transfer Office
05/03/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
28/02/2014 (1) CONTINUING CONNECTED TRANSACTIONS: PROVISION OF FINANCIAL SERVICES; / (2) NOTICE OF SPECIAL GENERAL MEETING
28/02/2014 NOTICE OF SPECIAL GENERAL MEETING
18/02/2014 FURTHER DELAY IN DESPATCH OF CIRCULAR
04/02/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
24/01/2014 DELAY IN DESPATCH OF CIRCULAR
06/01/2014 Continuing Connected Transaction, Other
03/01/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013
03/01/2014 List of Directors and their Roles and Functions
03/01/2014 Appointment of Executive Director
05/12/2013 LAPSE OF THE CPC SASK OPTION
03/12/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
25/11/2013 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013
13/11/2013 Notice of Board Meeting
05/11/2013 Positive Profit Alert
04/11/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
07/10/2013 CHANGE OF NAME OF THE PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
02/10/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
02/09/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
21/08/2013 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2013
14/08/2013 Continuing Connected Transaction
01/08/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
18/07/2013 (1) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES / (2) RE-ELECTION OF DIRECTORS / (3) ADOPTION OF THE NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME / (4) NOTICE OF ANNUAL GENERAL MEETING
18/07/2013 Notice of Annual General Meeting
03/07/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
26/06/2013 Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure
18/06/2013 DISCLOSEABLE TRANSACTION
13/06/2013 NOTICE OF BOARD MEETING
04/06/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
03/06/2013 DISCLOSEABLE TRANSACTION
02/05/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
02/04/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
01/03/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
01/02/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
03/01/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
04/12/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
24/11/2012 Unaudited Interim Results for the Six Months ended 30 September 2012
13/11/2012 Notice of Board Meeting
02/11/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
03/10/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
03/09/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
03/09/2012 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
21/08/2012 Memorandum of Association and Bye-laws
17/08/2012 POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 17 AUGUST 2012
01/08/2012 KINGSTON FIN<01031> - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
17/07/2012 (1) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS AND (4) NOTICE OF ANNUAL GENERAL MEETING
17/07/2012 Notice of Annual General Meeting
17/07/2012 Form of Proxy for use at the Annual General Meeting to be held on 17 August 2012 or any adjournment thereof
03/07/2012 KINGSTON FIN<01031> - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
27/06/2012 KINGSTON FIN<01031> - Final Results for the Fifteen Months ended 31 March 2012
14/06/2011 KINGSTON FIN<01031> - Notice of Board Meeting
04/06/2012 KINGSTON FIN<01031> - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
03/05/2012 KINGSTON FIN<01031> - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
02/04/2012 KINGSTON FIN<01031> - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
19/03/2012 - Announcement - Formation of Nomination Committee
19/03/2012 - Terms of Reference of Audit Committee
19/03/2012 - Terms of Reference of Remuneration Committee
19/03/2012 - Terms of Reference of Nomination Committee
19/03/2012 - Announcement - List of Directors and their Roles and Functions
02/03/2012 KINGSTON FIN<01031> - Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 Feb 2012
29/02/2012 KINGSTON FIN<01031> - Unaudited second Interim Results for the Twelve Months ended 31 December 2011
16/02/2012 KINGSTON FIN<01031> - Notice of Board Meeting
01/02/2012 KINGSTON FIN<01031> - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
03/01/2012 KINGSTON FIN<01031> - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31December 2011
20/12/2011 Change of Auditor
02/12/2011 KINGSTON FIN<01031> - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
01/11/2011 KINGSTON FIN<01031> - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
24/10/2011 KINGSTON FIN<01031> - Next Day Disclosure Return
17/10/2011 KINGSTON FIN<01031> - Next Day Disclosure Return
07/10/2011 KINGSTON FIN<01031> - Next Day Disclosure Return
06/10/2011 KINGSTON FIN<01031> - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
30/09/2011 KINGSTON FIN<01031> - Next Day Disclosure Return
28/09/2011 KINGSTON FIN<01031> - Next Day Disclosure Return
27/09/2011 KINGSTON FIN<01031> - Next Day Disclosure Return
26/09/2011 KINGSTON FIN<01031> - Next Day Disclosure Returns - [Share Buyback]
14/09/2011 KINGSTON FIN<01031> - Voluntary Announcement
01/09/2011 KINGSTON FIN<01031> - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
30/08/2011 KINGSTON FIN<01031> - Unaudited Interim Results for the Six Months ended 30 June 2011
18/08/2011 KINGSTON FIN<01031> - Notice of Board Meeting
17/08/2011 KINGSTON FIN<01031> - Positive Profit Alert
02/08/2011 KINGSTON FIN<01031> - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
04/07/2011 KINGSTON FIN<01031> - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
02/06/2011 KINGSTON FIN<01031> - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
20/05/2011 KINGSTON FIN<01031> - Poll Results of Annual General Meeting held on 20 May 2011
04/05/2011 GOLDEN RESORTS<01031> - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities
28/04/2011 GOLDEN RESORTS<01031> - Placing of New Shares under General Mandate and Memorandum of Understanding
27/04/2011 GOLDEN RESORTS<01031> - (1) Change of Company Name (2) Change of Stock Short Name and (3) Change of Company's Website Address
13/04/2011 Proposals for (1) General Mandates to Issue and to Repurchase Shares (2) Re-election of Directors and (3) Notice of Annual General Meeting
24/02/2011 (1) Very Substantial Acquisition and Connected Transaction in Relation to the Acquisition of the Entire Issued Share Capital of Kingston Capital Asia Limited Involving the Issue of Consideration Shares, Convertible Preference Shares and Promissory Notes; (2) Application for Whitewash Waiver; (3) Share Consolidation; (4) Increase in Authorised Share Capital; (5) Continuing Connected Transactions; (6) Change of Company Name; and (7) Notice of Special General Meeting
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