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Year archive

Haidilao International Holding Ltd. — 2023 filings

All 40 regulatory filings released by Haidilao International Holding Ltd. (6862) in 2023, sourced directly from the official regulator.

40 Filings
2023 Period
2023 filings (40)
Filing Released Lang
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 13, 2023
Declaration of Voting Results & Voting Rights Announcements
2023-12-13 English
List of Directors and their Roles and Functions
Board/Management Information
2023-12-13 English
RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF VICE CHAIRMAN
Board/Management Information
2023-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-05 English
Documents on Display
Regulatory Filings
2023-11-23 English
Notification Letter and Request Form to Non-registered Holders - Notice of Publication of Circular of Extraordinary General Meeting
Report Publication Announcement
2023-11-23 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-11-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-11-23 English
(1) PROPOSED RENEWAL OF EXISTING NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-11-23 English
DELAY IN DISPATCH OF CIRCULAR
Report Publication Announcement
2023-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-06 English
CONNECTED TRANSACTION - SHARE TRANSFER AGREEMENT
Capital/Financing Update
2023-10-31 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2023-10-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Share Issue/Capital Change
2023-10-06 English
2023 INTERIM REPORT
Interim / Quarterly Report H1 2023
2023-09-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Major Shareholding Notification
2023-09-06 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2023
Interim / Quarterly Report H1 2023
2023-08-29 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Share Issue/Capital Change
2023-08-04 English
POSITIVE PROFIT ALERT
Earnings Release H1 2023
2023-07-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 7, 2023
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
2023-06-06 English
CHANGE OF JOINT COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES
Board/Management Information
2023-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Share Issue/Capital Change
2023-05-05 English
Notification Letter and Request Form to Non-registered Holders - Notice of Publication of 2022 Annual Report and Circular of Annual General Meeting
Report Publication Announcement
2023-04-26 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2023-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-26 English
(1) PROPOSED DECLARATION OF FINAL DIVIDEND (2) PROPOSED RE-ELECTION OF DIRECTORS (3) PROPOSED RE-APPOINTMENT OF THE AUDITOR (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES AND (5
AGM Information
2023-04-26 English
Annual Report 2022
Annual Report FY 2022
2023-04-26 English
(Re-published for debt holders information) ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2022
Annual Report FY 2022
2023-04-25 English
(Re-published for debt holders information) POSITIVE PROFIT ALERT
Capital/Financing Update
2023-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
Notice of Dividend Amount
2023-03-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2022
Annual Report FY 2022
2023-03-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-03 English
POSITIVE PROFIT ALERT
Regulatory Filings
2023-02-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Major Shareholding Notification
2023-01-05 English