Company news
Kingwell Group Limited news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
November 2, 2026
Supplemental announcement to the 2026 agm circular in relation to the re-appointment of auditor
November 2, 2026
Notification Letter and Reply Form to Non-registered Shareholders and Arrangement of Electronic Dissemination of Corporate Communications
October 29, 2026
Notification Letter and Reply Form to Registered Shareholders and Arrangement of Electronic Dissemination of Corporate Communications
October 29, 2026
Form of Proxy for Annual General Meeting (or any adjournment thereof) to be held on 10 December 2026
October 29, 2026
Notice of annual general meeting
October 29, 2026
General mandate to issue shares; re-election of retiring directors; proposed amendments to the third amended and restated memorandum and articles of association and the adoption of the fourth amended and restated memorandum and articles of association; and notice of annual general meeting
October 29, 2026
Environmental, Social and Governance Report 2026
October 29, 2026
Annual Report 2026
October 29, 2026
Proposed amendments to the third amended and Restated memorandum and articles of association and adoption of the Fourth Amended and Restated memorandum and articles of association
October 15, 2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
October 2, 2026
Announcement of annual results for the year ended 30 June 2026
September 28, 2026
Supplemental announcement in relation to profit warning
September 22, 2026
Profit warning announcement
September 21, 2026
Very substantial acquisition acquisition of 51% equity interests of property management companies
March 24, 2022
Interim Report 2020-21
March 25, 2021
Profit warning
September 11, 2020
Supplemental announcement major transaction acquisition of the property
August 27, 2020
Major transaction acquisition of the property
August 14, 2020
Announcement of interim results for the six months ended 31 December 2019
February 27, 2020
Kingwell Group: General mandate to issue shares, re-election of retiring directors, proposed adoption of new share option scheme and termination of existing share option scheme and notice of annual general meeting
October 30, 2019
Annual Report 2019
October 30, 2019
Poll result at extraordinary general meeting major transaction and re-election of director
October 10, 2019
Kingwell Group: Major transaction in relation to the disposal of 35% equity interests in the target company and re-election of director
September 17, 2019
Second supplemental agreement major transaction in relation to the disposal of 35% interests in the target company
September 9, 2019