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KHONG GUAN LIMITED (K03)
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2024-10-01
Change - Announcement of Appointment::Appointment of Executive Director
2024-10-01
General Announcement::Appointment of Executive Director and New Composition of the Board
2024-10-01
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest of Director - Chew Kian Hong Michael
2024-09-27
Financial Statements and Related Announcement::Full Yearly Results
2024-09-25
Change - Announcement of Appointment::PROMOTION OF A RELATIVE OF DIRECTORS, CEO & SUBSTANTIAL SHAREHOLDERS AS DIRECTOR OF A SUBSIDIARY
2024-09-25
Change - Announcement of Appointment::APPOINTMENT OF A RELATIVE OF DIRECTORS, CEO & SUBSTANTIAL SHAREHOLDERS AS DIRECTOR OF A SUBSIDIARY.
2024-09-06
Financial Statements and Related Announcement::Profit Guidance
2024-05-20
General Announcement::DEMISE OF MANAGING DIRECTOR OF THE COMPANY
2024-05-20
Change - Announcement of Cessation::Demise of Managing Director
2024-03-15
General Announcement::Minutes of Extraordinary General Meeting held on 21 February 2024
2024-03-14
Financial Statements and Related Announcement::Half Yearly Results
2024-02-21
REPL::Extraordinary/ Special General Meeting::Voluntary
2024-02-16
General Announcement::RESPONSE TO QUESTIONS FROM SHAREHOLDER
2024-02-02
Extraordinary/ Special General Meeting::Voluntary
2023-12-29
General Announcement::Minutes of Annual General Meeting held on 30 November 2023
2023-11-24
General Announcement::RESPONSE TO QUESTIONS FROM SHAREHOLDER
2023-09-28
Financial Statements and Related Announcement::Full Yearly Results
2023-09-28
Cash Dividend/ Distribution::Mandatory
2023-09-12
Financial Statements and Related Announcement::Profit Guidance
2023-08-03
General Announcement::RECOMPOSITION OF THE REMUNERATION COMMITTEE
2023-03-17
Financial Statements and Related Announcement::Half Yearly Results
2023-02-28
General Announcement::RECONSTITUTION TO THE COMPOSITION OF BOARD COMMITTEES
2023-01-31
Change - Announcement of Appointment::Appointment of Independent Director
2023-01-31
General Announcement::Appointment of Independent Director, Lead Independent Director and Recomposition of the Board
2022-12-28
General Announcement::Minutes of Annual General Meeting held on 30 November 2022
2022-12-14
Annual Reports and Related Documents::
2022-11-30
REPL::Annual General Meeting::Voluntary
2022-11-30
Change - Announcement of Cessation::RETIREMENT OF INDEPENDENT DIRECTOR
2022-11-30
General Announcement::Retirement of Independent Director and Re-Composition of the Board and Board Committees
2022-11-25
General Announcement::RESPONSE TO QUESTIONS FROM SHAREHOLDER
2022-11-11
Annual Reports and Related Documents::
2022-11-11
Annual General Meeting::Voluntary
2022-09-29
Financial Statements and Related Announcement::Full Yearly Results
2022-09-29
Cash Dividend/ Distribution::Mandatory
2022-04-05
General Announcement::RECONSTITUTION TO THE COMPOSITION OF AUDIT AND REMUNERATION COMMITTEES
2022-03-17
Financial Statements and Related Announcement::Half Yearly Results
2022-03-11
Financial Statements and Related Announcement::Profit Guidance
2022-01-10
General Announcement::MINUTES OF ANNUAL GENERAL MEETING HELD ON 30 DECEMBER 2021
2021-12-31
Annual Reports and Related Documents::
2021-12-30
REPL::Annual General Meeting::Voluntary
2021-12-27
General Announcement::RESPONSES TO QUESTIONS FROM THE SECURITIES INVESTORS ASSOCIATION (SINGAPORE) AND SHAREHOLDERS
2021-12-01
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Change in Interest of Substantial Shareholder
2021-12-01
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Change in Interest of Substantial Shareholder
2021-11-22
Financial Statements and Related Announcement::Full Yearly Results
2021-11-22
Cash Dividend/ Distribution::Mandatory
2021-11-01
Waiver::APPROVAL BY ACRA FOR EXTENSION OF TIME TO HOLD THE COMPANY'S AGM FOR THE FYE 31 JULY 2021
2021-10-19
Financial Statements and Related Announcement::Profit Guidance
2021-10-06
Waiver::SGX-ST APPROVAL - EXTENSION OF TIME FULL RESULTS ANNOUNCEMENT AND ANNUAL GENERAL MEETING FOR FY2021
2021-09-28
Waiver::APPLICATION FOR EXTENSION OF TIME FULL RESULTS ANNOUNCEMENT AND ANNUAL GENERAL MEETING FOR FY2021
2021-03-22
Asset Acquisitions and Disposals::Acquisition of Shares in SGProtein Pte Ltd
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