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Year archive

Hanvey Group Holdings Limited — 2022 filings

All 49 regulatory filings released by Hanvey Group Holdings Limited (8219) in 2022, sourced directly from the official regulator.

49 Filings
2022 Period
2022 filings (49)
Filing Released Lang
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2022-12-30 English
CHANGE OF AUDITOR
Audit Report / Information FY 2022
2022-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
THIRD QUARTERLY REPORT 2022
Interim / Quarterly Report 9M 2022
2022-11-11 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report 9M 2022
2022-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-03 English
DATE OF BOARD MEETING
Regulatory Filings
2022-10-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-05 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2022-08-12 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-12 English
POSITIVE PROFIT ALERT
Earnings Release H1 2022
2022-08-10 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-08-09 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
Capital/Financing Update
2022-08-01 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES
Board/Management Information
2022-07-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-07-22 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-22 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-06 English
Poll Results of the 2022 Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements
2022-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
NOTICE OF 2022 ANNUAL GENERAL MEETING
AGM Information
2022-05-17 English
FORM OF PROXY FOR USE AT THE 2022 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
AGM Information
2022-05-17 English
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS (4) GENERAL MANDATE
Proxy Solicitation & Information Statement
2022-05-17 English
First Quarterly Report 2022
Interim / Quarterly Report Q1 2022
2022-05-15 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022
Interim / Quarterly Report Q1 2022
2022-05-15 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-05-11 English
DATE OF BOARD MEETING
Regulatory Filings
2022-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-04 English
Annual Report 2021
Annual Report FY 2021
2022-05-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-05-02 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Share Issue/Capital Change
2022-04-04 English
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Interim / Quarterly Report FY 2021
2022-03-25 English
PROFIT ALERT - REDUCTION IN LOSS
Earnings Release FY 2021
2022-03-23 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-14 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-03-07 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-03-07 English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2022-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-03 English
APPLICATIONS FOR THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES AND NQS UNSOLD RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS PURSUANT TO THE RIGHTS ISSUE ON THE BASIS OF ONE (1) R
Capital/Financing Update
2022-02-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE
Regulatory Filings
2022-01-26 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2022-01-26 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2022-01-26 English
REVISED EXPECTED TIMETABLE AND DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2022-01-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English