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2014
31/12/2014
CHANGES IN COMPANY SECRETARY
02/12/2014
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2014
26/11/2014
Next Day Disclosure Returns
03/11/2014
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2014
29/10/2014
Summary of the Key Unaudited Financial Figures of the First Three Quarters of 2014 of Kingdee Software (China) Co., Ltd, A Wholly-owned Subsidiary of the Company
03/10/2014
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2014
02/09/2014
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2014
21/08/2014
Interim Report 2014
13/08/2014
ANNOUNCEMENT OF THE RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014
13/08/2014
List of Directors and their Role and Function
13/08/2014
CHANGES IN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN BOARD COMMITTEES MEMBER
01/08/2014
Date of Board Meeting
01/08/2014
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2014
08/07/2014
Next Day Disclosure Returns
02/07/2014
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2014
04/06/2014
(Revised)Next Day Disclosure Returns
04/06/2014
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2014
26/05/2014
Next Day Disclosure Returns
08/05/2014
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 MAY 2014
05/05/2014
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2014
28/04/2014
Summary of the Key Unaudited Financial Figures of the First Quarter of 2014 of Kingdee Software (China) Co., Ltd, A Wholly-owned Subsidiary of the Company
23/04/2014
Next Day Disclosure Returns
23/04/2014
GRANT OF SHARE OPTIONS
15/04/2014
Next Day Disclosure Returns
15/04/2014
COMPLETION OF ISSUE OF US$175,000,000 4.00% GUARANTEED CONVERTIBLE BONDS DUE 2019 (including US$25,000,000 in aggregate principal amount of Optional Bonds to be issued pursuant to an Option granted to the Joint Lead Mangers, which was exercised in full on 9 April 2014)
14/04/2014
NOTICE OF LISTING ONTHE STOCK EXCHANGE OF HONG KONG LIMITED - U.S.$175,000,000 4.00 per cent. guaranteed convertible bonds due 2019 of Crotona Assets Limited guaranteed by Kingdee International Software Group Company Limited
10/04/2014
EXERCISE OF THE OPTION TO SUBSCRIBE FOR US$25,000,000 4.00% GUARANTEED CONVERTIBLE BONDS DUE 2019
08/04/2014
PROPOSED ISSUE OF US$150,000,000 4.00% GUARANTEED CONVERTIBLE BONDS DUE 2019
08/04/2014
PROPOSED ISSUE OF US$150,000,000 4.00% GUARANTEED CONVERTIBLE BONDS DUE 2019
02/04/2014
NOTICE OF ANNUAL GENERAL MEETING
02/04/2014
FORM OF PROXY
02/04/2014
GENERAL MANDATES FOR THE ISSUE AND REPURCHASE BY THE COMPANY OF ITS OWN SECURITIES;RE-ELECTION OF DIRECTORS;AND NOTICE OF AGM
02/04/2014
ANNUAL REPORT 2013
01/04/2014
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2014
21/03/2014
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013
21/03/2014
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013
19/03/2014
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS
17/03/2014
CHANGES IN INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGES IN BOARD COMMITTEES MEMBERS
17/03/2014
List of Directors and their Role and Function
17/03/2014
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013
05/03/2014
Date of Board Meeting
03/03/2014
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2014
04/02/2014
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2014
16/01/2014
Next Day Disclosure Returns
13/01/2014
Next Day Disclosure Returns
03/01/2014
VOLUNTARY ANNOUNCEMENT-SUBSIDIARIES OF THE GROUP BEING RECOGNIZED AS NATIONAL IMPORTANT SOFTWARE ENTERPRISES
02/01/2014
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2013
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About Us
Company Profile
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Wonderful Sky Financial Group Ltd.
Tel： (852) 3641 1317
Email: kingdee@wsfg.hk
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