Announcements

Announcements

Corporate Communications will be available on the website of the Company at www.kingsoft.com and the HKEXnews website at www.hkexnews.hk. Actionable Corporate Communications* will be sent to registered shareholders individually via the email address provided by them or in printed form.
 
If you want to receive the Corporate Communications in printed form, please send an email to the Share Registrar, Computershare Hong Kong Investor Services Limited, at kingsoft.ecom@computershare.com.hk specifying your request to receive the Corporate Communications in printed form.
 
If you want to elect or change means of receipt of Corporate Communications, and/or provide or change your email address, please liaise with the Share Registrar, Computershare Hong Kong Investor Services Limited (for registered shareholders) or liaise with your bank(s), broker(s), custodian(s), nominee(s) or HKSCC Nominees Limited through which your Shares are held (for non-registered shareholders).

* Actionable Corporate Communications refer to any corporate communication that seeks instructions from the Company’s securities holders on how they wish to exercise their rights or make an election as the Company’s securities holder.

Date Title  
Toggle Summary Announcements and Notices - Issue of Convertible Securities / Issue of Shares under a General Mandate - ADJUSTMENT TO CONVERSION PRICE OF HK$3,100,000,000 0.625% CONVERTIBLE BONDS DUE 2025 Printer Friendly Version
Toggle Summary Announcements and Notices - Results of AGM - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2024 Printer Friendly Version
Toggle Summary Announcements and Notices - Inside Information / Quarterly Results - ANNOUNCEMENT OF THE RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2024 Printer Friendly Version
Toggle Summary Announcements and Notices - Date of Board Meeting - NOTIFICATION OF BOARD MEETING Printer Friendly Version
Toggle Summary Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April, 2024 Printer Friendly Version
Toggle Summary Circulars - General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / Share Scheme - PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) ADOPTION OF THE 2024 SHARE SCHEME; (4) ADOPTION OF THE BKOS 2024 SHARE INCENTIVE SCHEME AND NOTICE OF ANNUAL GENERAL MEETING Printer Friendly Version
Toggle Summary Announcements and Notices - Notice of AGM / Closure of Books or Change of Book Closure Period - NOTICE OF ANNUAL GENERAL MEETING Printer Friendly Version
Toggle Summary Proxy Forms - FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 23 May 2024 Printer Friendly Version
Toggle Summary Circulars - Other - Notification Letter and Change Request Form to Registered Holders Printer Friendly Version
Toggle Summary Circulars - Other - Notification Letter and Request Form to Non-registered Holders Printer Friendly Version
Toggle Summary Announcements and Notices - Closure of Books or Change of Book Closure Period - CHANGE OF BOOK CLOSURE PERIOD Printer Friendly Version
Toggle Summary Announcements and Notices - Inside Information / Results of a Subsidiary - INSIDE INFORMATION: KEY FINANCIAL INFORMATION OF BEIJING KINGSOFT OFFICE SOFTWARE, INC. FOR THE THREE MONTHS ENDED 31 MARCH 2024 Printer Friendly Version
Toggle Summary Financial Statements/ESG Information - Annual Report - 2023 ANNUAL REPORT Printer Friendly Version
Toggle Summary Circulars - Other - Notification Letter and Request Form to Non-registered Shareholders Printer Friendly Version
Toggle Summary Circulars - Other - Notification Letter and Change Request Form to Registered Shareholders Printer Friendly Version
Toggle Summary Financial Statements/ESG Information - Environmental, Social and Governance Information/Report - 2023 ENVIRONMENTAL, SOCIAL & GOVERNANCE REPORT Printer Friendly Version
Toggle Summary Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March, 2024 Printer Friendly Version
Toggle Summary Announcements and Notices - Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period - ANNOUNCEMENT OF THE RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 Printer Friendly Version
Toggle Summary Announcements and Notices - Inside Information / Results of a Subsidiary - INSIDE INFORMATION KEY FINANCIAL INFORMATION OF BEIJING KINGSOFT OFFICE SOFTWARE, INC. FOR THE YEAR ENDED 31 DECEMBER 2023 Printer Friendly Version
Toggle Summary Announcements and Notices - Dividend or Distribution (Announcement Form) - Final Dividend for the Year Ended 31 December 2023 and Closure of Register of Members Printer Friendly Version
Toggle Summary Circulars - Other - Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Printer Friendly Version
Toggle Summary Circulars - Other - Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Printer Friendly Version
Toggle Summary Announcements and Notices - Date of Board Meeting - NOTIFICATION OF BOARD MEETING Printer Friendly Version
Toggle Summary Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February, 2024 Printer Friendly Version
Toggle Summary Announcements and Notices - Inside Information / Results of a Subsidiary - INSIDE INFORMATION: PRELIMINARY RESULTS OF BEIJING KINGSOFT OFFICE SOFTWARE, INC. FOR THE YEAR ENDED 31 DECEMBER 2023 Printer Friendly Version
Toggle Summary Next Day Disclosure Returns - Share Buyback - Next Day Disclosure Return Printer Friendly Version
Toggle Summary Next Day Disclosure Returns - Share Buyback - Next Day Disclosure Return Printer Friendly Version
Toggle Summary Next Day Disclosure Returns - Share Buyback - Next Day Disclosure Return Printer Friendly Version
Toggle Summary Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January, 2024 Printer Friendly Version
Toggle Summary Next Day Disclosure Returns - Share Buyback - Next Day Disclosure Return Printer Friendly Version
Toggle Summary Next Day Disclosure Returns - Share Buyback - Next Day Disclosure Return Printer Friendly Version
Toggle Summary Next Day Disclosure Returns - Share Buyback - Next Day Disclosure Return Printer Friendly Version
Toggle Summary Next Day Disclosure Returns - Share Buyback - Next Day Disclosure Return Printer Friendly Version
Toggle Summary Next Day Disclosure Returns - Share Buyback - Next Day Disclosure Return Printer Friendly Version
Toggle Summary Next Day Disclosure Returns - Share Buyback - Next Day Disclosure Return Printer Friendly Version
Toggle Summary Next Day Disclosure Returns - Share Buyback - Next Day Disclosure Return Printer Friendly Version
Toggle Summary Next Day Disclosure Returns - Share Buyback - Next Day Disclosure Return Printer Friendly Version
Toggle Summary Next Day Disclosure Returns - Share Buyback - Next Day Disclosure Return Printer Friendly Version
Toggle Summary Announcements and Notices - Change in Company Secretary - CHANGE OF COMPANY SECRETARY, BOARD SECRETARY AND AUTHORISED REPRESENTATIVE Printer Friendly Version
Toggle Summary Next Day Disclosure Returns - Share Buyback - Next Day Disclosure Return Printer Friendly Version
Toggle Summary Next Day Disclosure Returns - Share Buyback - Next Day Disclosure Return Printer Friendly Version
Toggle Summary Next Day Disclosure Returns - Share Buyback - Next Day Disclosure Return Printer Friendly Version
Toggle Summary Next Day Disclosure Returns - Share Buyback - Next Day Disclosure Return Printer Friendly Version
Toggle Summary Announcements and Notices - Connected Transaction - CONNECTED TRANSACTION ENTERING INTO THE PARTNERSHIP AGREEMENT Printer Friendly Version
Toggle Summary Next Day Disclosure Returns - Share Buyback - Next Day Disclosure Return Printer Friendly Version
Toggle Summary Next Day Disclosure Returns - Share Buyback - Next Day Disclosure Return Printer Friendly Version
Toggle Summary Next Day Disclosure Returns - Share Buyback - Next Day Disclosure Return Printer Friendly Version
Toggle Summary Announcements and Notices - Results of a Subsidiary / Profit Warning - RESULTS ESTIMATE OF BEIJING KINGSOFT OFFICE SOFTWARE, INC. FOR THE YEAR ENDED 31 DECEMBER 2023 Printer Friendly Version
Toggle Summary Next Day Disclosure Returns - Share Buyback - Next Day Disclosure Return Printer Friendly Version
Toggle Summary Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December, 2023 Printer Friendly Version