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KTL International > Investor Relations > Financial Information and Announcements > Announcements and Circulars
DateTopic
12 Jul 2017   Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY
12 Jul 2017   Proxy Forms
ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 10 AUGUST 2017 FORM OF PROXY
12 Jul 2017   Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
12 Jul 2017   Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director/ Change in Auditors]
PROPOSED GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES PROPOSED RE-ELECTION OF DIRECTORS PROPOSED CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
07 Jul 2017   Announcements and Notices - [Change in Auditors]
PROPOSED CHANGE OF AUDITOR
06 Jun 2017   Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017
17 May 2017   Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
16 May 2017   Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Sufficiency of Public Float]
COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE AND RESTORATION OF THE PUBLIC FLOAT OF THE COMPANY
12 May 2017   Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
07 May 2017   Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Issue of Warrants / Issue of Shares under a Specific Mandate / Sufficiency of Public Float]
(1) PLACING OF NEW SHARES UNDER THE GENERAL MANDATE; (2) ISSUE OF UNLISTED WARRANTS UNDER THE SPECIFIC MANDATE; AND (3) UPDATE ON THE STATUS OF THE PUBLIC FLOAT OF THE COMPANY
28 Feb 2017   Announcements and Notices - [Sufficiency of Public Float]
UPDATE ON RESTORATION OF PUBLIC FLOAT
24 Feb 2017   Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Remuneration Committee Member / Change in Registered Ad
CLARIFICATION ANNOUNCEMENT
17 Feb 2017   Announcements and Notices - [List of Directors and their Role and Function]
List of directors and their roles and functions
17 Feb 2017   Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Remuneration Committee Member / Change in Registered Ad
(1) RESIGNATION OF EXECUTIVE DIRECTORS; (2) CHANGE OF CHAIRMAN OF THE BOARD; (3) CHANGE OF CHIEF EXECUTIVE OFFICER OF THE COMPANY; (4) CHANGE OF COMPOSITION OF THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE; AND (5) CHANGE OF AUTHORISED REPRESENTATIVE
17 Feb 2017   Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code]
JOINT ANNOUNCEMENT (1) CLOSE OF THE MANDATORY UNCONDITIONAL CASH OFFER BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN THE SHARE CAPITAL OF KTL INTERNATIONAL HOLDINGS GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY HNA AVIATION INVESTMENT HOLDING COMPANY LTD); (2) RESULTS OF THE OFFER; AND (3) WAIVER OF RESTORATION OF PUBLIC FLOAT
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