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Year archive

Haidilao International Holding Ltd. — 2019 filings

All 35 regulatory filings released by Haidilao International Holding Ltd. (6862) in 2019, sourced directly from the official regulator.

35 Filings
2019 Period
2019 filings (35)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-05 English
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 18, 2019
Declaration of Voting Results & Voting Rights Announcements
2019-11-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-06 English
INSIDE INFORMATION - MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
M&A Activity
2019-11-05 English
(1) CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST OF SHANGHAI KIWA&#x3b; (2) THE CONTRACTUAL ARRANGEMENTS&#x3b; AND (3) GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES
Capital/Financing Update
2019-11-01 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-10-25 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2019-10-25 English
(1) NEW CONTINUING CONNECTED TRANSACTIONS AND PROPOSED RENEWAL OF ANNUAL CAPS UNDER THE SHUYUN DONGFANG AGREEMENTS IN RESPECT OF 2019 AND 2020 AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-10-25 English
ADOPTION OF SHARE AWARD SCHEME
Share Issue/Capital Change
2019-10-08 English
CONTINUING CONNECTED TRANSACTIONS (1) PROPOSED RENEWAL OF ANNUAL CAPS UNDER THE MASTER HUMAN RESOURCE MANAGEMENT SERVICE AGREEMENT IN RESPECT OF 2019 AND 2020 AND (2) NEW CONTINUING CONNECTED TRA
Regulatory Filings
2019-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-08 English
2019 INTERIM REPORT
Interim / Quarterly Report H1 2019
2019-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-05 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2019
Interim / Quarterly Report H1 2019
2019-08-20 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Capital/Financing Update
2019-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-06 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2019 AND DISTRIBUTION OF THE FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2019-05-27 English
WAIVER FROM STRICT COMPLIANCE WIT RULES 3.28 AND 8.17 OF THE LISTING RULES. AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2019-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Major Shareholding Notification
2019-05-07 English
CHANGE OF COMPANY SECRETARY AND SECRETARY TO THE BOARD
Board/Management Information
2019-05-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-23 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-04-23 English
(1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-APPOINTMENT OF THE AUDITOR (3) PROPOSED DECLARATION OF FINAL DIVIDEND (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES A
Proxy Solicitation & Information Statement
2019-04-23 English
Annual Report 2018
Annual Report FY 2018
2019-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-04 English
AUDIT COMMITTEE-TERMS OF REFERENCE
Governance Information
2019-03-26 English
NOMINATION COMMITTEE-TERMS OF REFERENCE
Governance Information
2019-03-26 English
CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST OF THE TARGET COMPANY
M&A Activity
2019-03-26 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2018
Annual Report FY 2018
2019-03-26 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-06 English
Monthly Return of Equity Issuer on movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-11 English