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Year archive

Hanvey Group Holdings Limited — 2025 filings

All 43 regulatory filings released by Hanvey Group Holdings Limited (8219) in 2025, sourced directly from the official regulator.

43 Filings
2025 Period
2025 filings (43)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Share Issue/Capital Change
2025-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Regulatory Filings
2025-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Share Issue/Capital Change
2025-10-06 English
COMPLETION OF VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION: DISPOSAL B
M&A Activity
2025-09-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Regulatory Filings
2025-09-02 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2025-08-26 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-26 English
PROFIT ALERT
Earnings Release H2 2025
2025-08-25 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-08-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings
2025-08-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings
2025-07-04 English
COMPLETION OF VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION: DISPOSAL A
Regulatory Filings
2025-06-26 English
Poll Results of the 2025 Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements
2025-06-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Regulatory Filings
2025-06-05 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-06-03 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-06-03 English
NOTICE OF 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-30 English
FORM OF PROXY FOR USE AT THE 2025 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-05-30 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 MANDAT
Proxy Solicitation & Information Statement
2025-05-30 English
Second Amended and Restated Memorandum of Association and Third Amended and Restated Articles of Association
Governance Information
2025-05-15 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 MAY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings
2025-05-06 English
Documents on Display
M&A Activity
2025-04-23 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-04-23 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-04-23 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON Thursday, 15 May 2025 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-04-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-23 English
(1) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION: DISPOSAL OF THE ENTIRE EQUITY INTEREST IN A PRC SUBSIDIARY AND DISPOSAL OF A HONG KONG PROPERTY&#x3b; (2) PROPOSED AMENDMENTS TO THE SECOND AME
Proxy Solicitation & Information Statement
2025-04-23 English
Annual Report 2024
Annual Report FY 2024
2025-04-23 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION
Report Publication Announcement
2025-04-17 English
PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY
Regulatory Filings
2025-04-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Regulatory Filings
2025-04-02 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION
Report Publication Announcement
2025-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-31 English
PROFIT ALERT - REDUCTION IN LOSS
Earnings Release FY 2024
2025-03-27 English
DATE OF BOARD MEETING
Regulatory Filings
2025-03-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Regulatory Filings
2025-03-06 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING
M&A Activity
2025-03-03 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION
Report Publication Announcement
2025-02-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Regulatory Filings
2025-02-03 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION
Report Publication Announcement
2025-01-28 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION
Report Publication Announcement
2025-01-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Regulatory Filings
2025-01-03 English