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Year archive

Far East Horizon Limited — 2023 filings

All 58 regulatory filings released by Far East Horizon Limited (3360) in 2023, sourced directly from the official regulator.

58 Filings
2023 Period
2023 filings (58)
Filing Released Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 DECEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-12-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-06 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 22 DECEMBER 2023
Proxy Solicitation & Information Statement
2023-12-06 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-12-06 English
(1) PROPOSED DECLARATION OF SPECIAL DIVIDEND BY WAY OF DISTRIBUTION IN SPECIE OF HCD SHARES (2) RECORD DATE AND CLOSURE OF REGISTER OF MEMBERS AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-12-06 English
PROPOSED DECLARATION OF SPECIAL DIVIDEND BY FEH BY WAY OF DISTRIBUTION IN SPECIE OF HCD SHARES AND RECORD DATE AND CLOSURE OF REGISTER OF MEMBERS OF FEH
Notice of Dividend Amount
2023-12-06 English
DATE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDEND
Notice of Dividend Amount
2023-11-26 English
Next Day Disclosure Return
Transaction in Own Shares
2023-11-24 English
PARTIAL REPURCHASE OF CNY1,700,000,000 4.70% NOTES DUE 2024 ISSUED UNDER THE US$4,000,000,000 MEDIUM TERM NOTE AND PERPETUAL SECURITIES PROGRAMME
Capital/Financing Update
2023-11-15 English
Next Day Disclosure Return
Transaction in Own Shares
2023-11-08 English
Next Day Disclosure Return
Transaction in Own Shares
2023-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-03 English
Next Day Disclosure Return
Transaction in Own Shares
2023-10-30 English
Next Day Disclosure Return
Transaction in Own Shares
2023-10-25 English
VOLUNTARY ANNOUNCEMENT SHARE BUY-BACKS
Transaction in Own Shares
2023-10-24 English
UNAUDITED OPERATION SUMMARY FOR THE THIRD QUARTER OF 2023 AS AT 30 SEPTEMBER 2023 AND SUPPLEMENTARY INFORMATION IN RELATION TO THE SHARE OPTION SCHEMES
Interim / Quarterly Report 9M 2023
2023-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-05 English
PARTIAL REPURCHASE OF US$500,000,000 2.625% NOTES DUE 2024 ISSUED UNDER THE US$4,000,000,000 MEDIUM TERM NOTE AND PERPETUAL SECURITIES PROGRAMME
Capital/Financing Update
2023-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-06 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-09-06 English
Interim Report 2023
Regulatory Filings
2023-09-04 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2023-08-10 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-03 English
Publication of Offering Circular - Far East Horizon Limited US$4,000,000,000 Medium Term Note and Perpetual Securities Programme
Report Publication Announcement
2023-07-25 English
Notice of Listing on The Stock Exchange of Hong Kong Limited - Far East Horizon Limited US$4,000,000,000 Medium Term Note and Perpetual Securities Programme
Capital/Financing Update
2023-07-24 English
UPDATE OF THE US$4,000,000,000 MEDIUM TERM NOTE AND PERPETUAL SECURITIES PROGRAMME BY FAR EAST HORIZON LIMITED
Capital/Financing Update
2023-07-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-04 English
Date of Board Meeting
Regulatory Filings
2023-07-04 English
ADJUSTMENTS TO CONVERSION PRICE OF U.S.$300,000,000 2.50% GUARANTEED CONVERTIBLE BONDS DUE 2025 (Stock Code: 40295) AND U.S.$250,000,000 ZERO COUPON GUARANTEED CONVERTIBLE BONDS DUE 2026 (Stock Code:
Capital/Financing Update
2023-06-20 English
PROPOSED SPIN-OFF AND SEPARATE LISTING OF HORIZON CONSTRUCTION DEVELOPMENT LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED END OF STABILISATION PERIOD, NO STABILISING ACTION AND L
Capital/Financing Update
2023-06-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
Board/Management Information
2023-06-07 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2023 AND RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2023-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-05 English
PROPOSED SPIN-OFF AND SEPARATE LISTING OF HORIZON CONSTRUCTION DEVELOPMENT LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED LISTING AND COMMENCEMENT OF DEALING OF HORIZON CONSTRUCT
Capital/Financing Update
2023-05-25 English
PROPOSED SPIN-OFF AND SEPARATE LISTING OF HORIZON CONSTRUCTION DEVELOPMENT LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED GLOBAL OFFERING AND FINAL OFFER PRICE DISCLOSEABLE TRANS
Capital/Financing Update
2023-05-24 English
PROPOSED SPIN-OFF AND SEPARATE LISTING OF HORIZON CONSTRUCTION DEVELOPMENT LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED PUBLICATION OF PROSPECTUS BY HORIZON CONSTRUCTION DEVELO
Capital/Financing Update
2023-05-12 English
DISCLOSEABLE TRANSACTION CAPITAL INCREASE AGREEMENT, SUPPLEMENTAL AGREEMENT AND RELATED DOCUMENTS ENTERED INTO WITH CHINA INSURANCE INVESTMENT IN RELATION TO THE INVESTMENT IN FETJ
Capital/Financing Update
2023-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-04 English
PROPOSED SPIN-OFF AND SEPARATE LISTING OF HORIZON CONSTRUCTION DEVELOPMENT LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED BASIS OF THE ASSURED ENTITLEMENT OF THE QUALIFYING SHARE
Capital/Financing Update
2023-04-28 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 7 JUNE 2023
AGM Information
2023-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-28 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENER
AGM Information
2023-04-28 English
2022 Environmental, Social and Governance Report
Environmental & Social Information
2023-04-24 English
Annual Report 2022
Annual Report FY 2022
2023-04-24 English
PROPOSED SPIN-OFF AND SEPARATE LISTING OF HORIZON CONSTRUCTION DEVELOPMENT LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED UPDATED RECORD DATE FOR ASSURED ENTITLEMENT AND CLOSURE
Regulatory Filings
2023-04-17 English
UNAUDITED OPERATION SUMMARY FOR THE FIRST QUARTER OF 2023 AS AT 31 MARCH 2023
Earnings Release Q1 2023
2023-04-14 English
PROPOSED SPIN-OFF AND SEPARATE LISTING OF HORIZON CONSTRUCTION DEVELOPMENT LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED POST HEARING INFORMATION PACK
Regulatory Filings
2023-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-06 English
Final Dividend for the Year Ended 31 December 2022 and Closure of Register of Members
Notice of Dividend Amount
2023-03-15 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-06 English
RENEWAL OF LISTING APPLICATION BY HORIZON CONSTRUCTION DEVELOPMENT LIMITED
Regulatory Filings
2023-02-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
Board/Management Information
2023-02-24 English
RESIGNATION OF NON-EXECUTIVE DIRECTORS AND APPOINTMENT OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTORS AND VICE CHAIRMAN
Board/Management Information
2023-02-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-06 English
Date of Board Meeting
Regulatory Filings
2023-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English