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Year archive

Hang Lung Group Limited — 2018 filings

All 41 regulatory filings released by Hang Lung Group Limited (10) in 2018, sourced directly from the official regulator.

41 Filings
2018 Period
2018 filings (41)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Share Issue/Capital Change
2018-12-05 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2018-11-15 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF BOARD COMMITTEES
Board/Management Information
2018-11-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Regulatory Filings
2018-11-02 English
ANNOUNCEMENT PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES
Regulatory Filings
2018-10-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Regulatory Filings
2018-10-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-09-18 English
CHANGE OF NON-EXECUTIVE DIRECTOR AND DEPUTY CHAIRMAN AND CHANGE OF MEMBER OF BOARD COMMITTEES
Board/Management Information
2018-09-18 English
LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM
Report Publication Announcement
2018-09-06 English
LETTER TO SHAREHOLDER(S) AND CHANGE REQUEST FORM
Report Publication Announcement
2018-09-06 English
LETTER TO SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings
2018-09-06 English
2018 INTERIM REPORT
Regulatory Filings
2018-09-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Share Issue/Capital Change
2018-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2018
Interim / Quarterly Report
2018-08-07 English
ANNOUNCEMENT OF INTERIM RESULTS OF HKT TRUST AND HKT LIMITED FOR THE SIX MONTHS ENDED JUNE 30, 2018
Interim / Quarterly Report
2018-08-06 English
ANNOUNCEMENT OF INTERIM RESULTS OF PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED FOR THE SIX MONTHS ENDED JUNE 30, 2018
Regulatory Filings
2018-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
Share Issue/Capital Change
2018-08-03 English
DATE OF BOARD MEETING
Regulatory Filings
2018-07-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
Regulatory Filings
2018-07-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
Share Issue/Capital Change
2018-06-04 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON MAY 10, 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
Share Issue/Capital Change
2018-05-04 English
OVERSEAS REGULATORY ANNOUNCEMENT
Report Publication Announcement
2018-04-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
Share Issue/Capital Change
2018-04-04 English
LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM
Report Publication Announcement
2018-03-28 English
LETTER TO SHAREHOLDER(S) AND CHANGE REQUEST FORM
Report Publication Announcement
2018-03-28 English
LETTER TO SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings
2018-03-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-03-28 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information
2018-03-28 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-03-28 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2017
Regulatory Filings
2018-03-28 English
2017 ANNUAL REPORT
Regulatory Filings
2018-03-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
Share Issue/Capital Change
2018-03-05 English
REGULATORY COMPLIANCE COMMITTEES OF PCCW LIMITED AND PCCW MEDIA LIMITED - TERMS OF REFERENCE
Governance Information
2018-02-07 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2017
Annual Report
2018-02-07 English
ANNOUNCEMENT OF ANNUAL RESULTS OF HKT TRUST AND HKT LIMITED FOR THE YEAR ENDED DECEMBER 31, 2017
Earnings Release
2018-02-06 English
ANNOUNCEMENT OF ANNUAL RESULTS OF PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED FOR THE YEAR ENDED DECEMBER 31, 2017
Regulatory Filings
2018-02-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
Share Issue/Capital Change
2018-02-02 English
DATE OF BOARD MEETING
Regulatory Filings
2018-01-26 English
JOINT ANNOUNCEMENT - CONNECTED TRANSACTIONS - SALE AND PURCHASE AGREEMENT AND SHAREHOLDERS' MEMORANDUM IN RELATION TO FORMATION OF JOINT VENTURE
Capital/Financing Update
2018-01-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
Share Issue/Capital Change
2018-01-03 English