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Year archive

Haidilao International Holding Ltd. — 2021 filings

All 43 regulatory filings released by Haidilao International Holding Ltd. (6862) in 2021, sourced directly from the official regulator.

43 Filings
2021 Period
2021 filings (43)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-03 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-11-22 English
COMPLETION OF TOP-UP PLACING OF EXISTING SHARES AND SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-11-22 English
TOP-UP PLACING OF EXISTING SHARES AND SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-11-12 English
(Re-published for debt holders information) VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Regulatory Filings
2021-11-05 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Regulatory Filings
2021-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-09-30 English
Notification Letter and Request Form to Non-registered Holders - Notice of Publication of Interim Report
Report Publication Announcement
2021-09-23 English
2021 INTERIM REPORT
Interim / Quarterly Report H1 2021
2021-09-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-03 English
Corporate Governance Committee - Terms of Reference
Governance Information
2021-08-24 English
List of Directors and their Role and Function
Board/Management Information
2021-08-24 English
RESIGNATION OF DIRECTORS, APPOINTMENT OF DIRECTORS, AUDIT COMMITTEE MEMBER AND DEPUTY CHIEF EXECUTIVE OFFICER AND ESTABLISHMENT OF CORPORATE GOVERNANCE COMMITTEE
Board/Management Information
2021-08-24 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2021
Interim / Quarterly Report H1 2021
2021-08-24 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-04 English
FORECASTED INTERIM RESULTS
Earnings Release H1 2021
2021-07-25 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-06 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 11, 2021 AND DISTRIBUTION OF THE FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2021-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-03 English
SUPPLEMENTAL FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2021-05-20 English
CHANGE OF DATE OF ANNUAL GENERAL MEETING, DATE OF DIVIDEND DISTRIBUTION AND BOOK CLOSURE PERIOD AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-20 English
(1) CONNECTED TRANSACTION INVOLVING GRANT OF SHARES TO CONNECTED PERSONS UNDER SHARE AWARD SCHEME PURSUANT TO SPECIFIC MANDATE AND (2) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-05-20 English
(1) AMENDMENTS TO THE SCHEME RULES OF THE SHARE AWARD SCHEME (2) GRANT OF SHARES UNDER SHARE AWARD SCHEME (3) CONNECTED TRANSACTION INVOLVING PROPOSED GRANT OF SHARES TO CONNECTED PERSONS (4) APPOINTM
Capital/Financing Update
2021-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-06 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
Proxy Solicitation & Information Statement
2021-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-26 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2021-04-26 English
Annual Report 2020
Annual Report FY 2020
2021-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-09 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2021-03-23 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2020
Annual Report FY 2020
2021-03-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-04 English
(Re-published for debt holders information) PROFIT WARNING
Regulatory Filings
2021-03-04 English
PROFIT WARNING
Regulatory Filings
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-04 English
HAIDILAO INTERNATIONAL HOLDING LTD. - USD600 MILLION 2.150 PER CENT. NOTES DUE 2026
Capital/Financing Update
2021-01-14 English
ISSUE OF USD600 MILLION 2.150 PER CENT. NOTES DUE 2026
Capital/Financing Update
2021-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-07 English
PROPOSED ISSUE OF USD DENOMINATED NOTES
Capital/Financing Update
2021-01-05 English