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Year archive

Haidilao International Holding Ltd. — 2020 filings

All 50 regulatory filings released by Haidilao International Holding Ltd. (6862) in 2020, sourced directly from the official regulator.

50 Filings
2020 Period
2020 filings (50)
Filing Released Lang
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 28, 2020
Declaration of Voting Results & Voting Rights Announcements
2020-12-28 English
DISCLOSABLE TRANSACTION - CONSTRUCTION AND DEVELOPMENT OF THE HAIDILAO HEADQUARTERS COMPLEX
Capital/Financing Update
2020-12-20 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2020-12-07 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
AGM Information
2020-12-07 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2020-12-07 English
(1) PROPOSED RENEWAL OF EXISTING NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-12-07 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2020-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-05 English
VOLUNTARY ANNOUNCEMENT - POSSIBLE ISSUE OF USD DENOMINATED NOTES
Capital/Financing Update
2020-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-07 English
CONNECTED TRANSACTION ANNOUNCEMENT - THE TRANSFER AGREEMENT IN RELATION TO THE MASTER HUMAN RESOURCE MANAGEMENT SERVICE AGREEMENT
Regulatory Filings
2020-10-06 English
2020 INTERIM REPORT
Interim / Quarterly Report H1 2020
2020-09-15 English
INSIDE INFORMATION - (1) ACQUISITION OF EQUITY INTERESTS IN SHANGHAI SHUHAI AND (2) ACQUISITION OF SHARE CAPITAL OF HN&T HOLDINGS
Capital/Financing Update
2020-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2020
Interim / Quarterly Report H1 2020
2020-08-25 English
List of Directors and their Role and Function
Board/Management Information
2020-08-25 English
CHANGE OF EXECUTIVE DIRECTOR
Board/Management Information
2020-08-25 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-06 English
CLARIFICATION ANNOUNCEMENT REGARDING ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2019
Report Publication Announcement
2020-07-20 English
PROFIT WARNING - SUPPLEMENTARY ANNOUNCEMENT
Regulatory Filings
2020-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-07 English
PROFIT WARNING
Regulatory Filings
2020-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 27, 2020 AND DISTRIBUTION OF THE FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2020-05-27 English
COMPLETION OF PLACING OF EXISTING SHARES BY SHAREHOLDERS
Capital/Financing Update
2020-05-11 English
WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES
Board/Management Information
2020-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-07 English
INSIDE INFORMATION - PLACING OF EXISTING SHARES BY SHAREHOLDERS
Capital/Financing Update
2020-05-07 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-04 English
SUPPLEMENTAL FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-05-04 English
SUPPLEMENTAL CIRCULAR - PROPOSED RE-ELECTION OF AN EXECUTIVE DIRECTOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-04 English
VOLUNTARY ANNOUNCEMENT - ADOPTION OF LEADERSHIP SELECTION PROGRAM
Board/Management Information
2020-04-27 English
List of Directors and their Role and Function
Board/Management Information
2020-04-27 English
CHANGE OF EXECUTIVE DIRECTOR, JOINT COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE, RESIGNATION OF CHIEF FINANCIAL OFFICER AND APPOINTMENT OF FINANCIAL DIRECTOR
Board/Management Information
2020-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-23 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2020-04-23 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 AND (5
AGM Information
2020-04-23 English
Annual Report 2019
Annual Report FY 2019
2020-04-23 English
UPDATE ON THE ANNUAL RESULTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019
Regulatory Filings
2020-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-03 English
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2019
Earnings Release FY 2019
2020-03-25 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-13 English
VOLUNTARY ANNOUNCEMENT ON THE RESUMPTION OF OPERATION OF CERTAIN RESTAURANTS IN MAINLAND CHINA
Regulatory Filings
2020-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Capital/Financing Update
2020-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-06 English
VOLUNTARY ANNOUNCEMENT - UPDATE ON THE SUSPENSION OF OPERATION OF RESTAURANTS IN MAINLAND CHINA
Regulatory Filings
2020-02-02 English
VOLUNTARY ANNOUNCEMENT - SUSPENSION OF OPERATION OF RESTAURANTS IN MAINLAND CHINA
Regulatory Filings
2020-01-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-07 English