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Year archive

Hanhua Financial Holding Co., Ltd. — 2018 filings

All 57 regulatory filings released by Hanhua Financial Holding Co., Ltd. (3903) in 2018, sourced directly from the official regulator.

57 Filings
2018 Period
2018 filings (57)
Filing Released Lang
POLL RESULT OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2018
Declaration of Voting Results & Voting Rights Announcements
2018-12-30 English
INSIDE INFORMATION DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER
Major Shareholding Notification
2018-12-26 English
VOLUNTARY ANNOUNCEMENT THE AGREEMENT OF THE SUBSTANTIAL SHAREHOLDERS OF THE COMPANY TO TERMINATE ACTING IN CONCERT AGREEMENT
Major Shareholding Notification
2018-12-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
REPLY SLIP FOR ATTENDANCE AT THE FIRST EXTRAORDINARY GENERAL MEETING IN 2018 TO BE HELD ON 29 DECEMBER 2018
Proxy Solicitation & Information Statement
2018-11-13 English
PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING IN 2018 TO BE HELD ON 29 DECEMBER 2018
Proxy Solicitation & Information Statement
2018-11-13 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2018
Regulatory Filings
2018-11-13 English
AMENDMENTS TO THE GRANTING OF MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2018
Proxy Solicitation & Information Statement
2018-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Capital/Financing Update
2018-11-01 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-10-25 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-10-25 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-10-25 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Capital/Financing Update
2018-10-05 English
CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVES AND AGENT FOR SERVICE OF PROCESS IN HONG KONG
Board/Management Information
2018-09-21 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Capital/Financing Update
2018-09-03 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-09-03 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-09-03 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Capital/Financing Update
2018-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Capital/Financing Update
2018-07-03 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-06-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-06-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-06-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-06-13 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Capital/Financing Update
2018-06-01 English
POLL RESULTS OF THE 2017 AGM AND FINAL DIVIDEND PAYMENT DATE
Declaration of Voting Results & Voting Rights Announcements
2018-05-25 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-05-16 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-05-11 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-05-04 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-02 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-04-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-04-25 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-04-25 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-04-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-04-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-04-23 English
REPLY SLIP FOR ATTENDANCE AT THE 2017 ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2018
AGM Information
2018-04-09 English
PROXY FORM FOR THE 2017 ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2018
AGM Information
2018-04-09 English
NOTICE OF THE 2017 ANNUAL GENERAL MEETING
AGM Information
2018-04-09 English
2017 ANNUAL REPORT, 2017 REPORT OF THE BOARD OF DIRECTORS, 2017 REPORT OF THE BOARD OF SUPERVISORS, 2017 PROFIT DISTRIBUTION PLAN, REAPPOINTMENT OF FINANCIAL AUDITING INSTITUTIONS, THE 2018 ANNUAL PLA
AGM Information
2018-04-09 English
Annual Report 2017
Annual Report FY 2017
2018-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Capital/Financing Update
2018-04-03 English
DISCLOSABLE TRANSACTION AND CONNECTED TRANSACTION ACQUISITION OF EQUITY INTERESTS IN A SUBSIDIARY
Capital/Financing Update
2018-04-03 English
VOLUNTARY ANNOUNCEMENT OFFICIAL OPENING OF CHONGQING TECHNICAL ELEMENTS EXCHANGE CENTER ESTABLISHED BY A SUBSIDIARY OF THE COMPANY
Regulatory Filings
2018-03-29 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Capital/Financing Update
2018-02-01 English
VOLUNTARY ANNOUNCEMENT COMPLETION OF FILING ON ESTABLISHMENT OF THE JV FINANCIAL ASSET MANAGEMENT COMPANY BY THE COMPANY AS THE LEAD PROMOTER
Regulatory Filings
2018-01-29 English
UPDATE ON DISCLOSEABLE TRANSACTION REGARDING ESTABLISHMENT OF THE JV SECURITIES COMPANY
Capital/Financing Update
2018-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-02 English