NOTICES
NOTICES
Interim Results - september 2022
Appointment of new auditor - September 2022
Annual General Meeting - 2021
Comparison of proposed new articles of incorporation for Kingswood Holdings Limited for adoption at 2021 AGM against existing articles of incorporation
Proposed new articles of incorporation for Kingswood Holdings Limited for adoption at 2021 AGM
Annual General Meeting - 2020
Annual General Meeting - 2020 (AGM Notice)
Annual General Meeting - 2020 (recording)
Annual General Meeting - 2020 (AGM Proxy Form)
Annual General Meeting - 2019
Annual General Meeting - 2019 (AGM Notice)
Annual General Meeting - 2019 (AGM Proxy Form)
Issue of Convertible Preference Shares and Notice of General Meeting - 2019
Circular and Notice of General Meeting
General Meeting Proxy Form
Annual General Meeting - 2018
Annual General Meeting - 2018 (AGM Notice)
Annual General Meeting - 2018 (AGM Proxy Form)
Approval of Conversion Rights, Rule 9 Whitewash, Change of Name and EGM - January 2018
Approval of Conversion Rights in connection with the Facilities Agreement
Subscription, Open Offer, Debt Conversion and EGM - June 2017
Open Offer Circular
Placing and EGM - June 2015
Placing and EGM announcement
Rights of Shareholders - October 2018
Admission Document
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