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Year archive

Hao Bai International (Cayman) Limited — 2021 filings

All 47 regulatory filings released by Hao Bai International (Cayman) Limited (8431) in 2021, sourced directly from the official regulator.

47 Filings
2021 Period
2021 filings (47)
Filing Released Lang
(I) FURTHER DELAY IN PUBLICATION OF 2021 FIRST QUARTERLY RESULTS AND 2021 FIRST QUARTERLY REPORT&#x3b; (II) DELAY IN PUBLICATION OF 2021 INTERIM RESULTS AND 2021 INTERIM REPORT&#x3b; AND (III) SUSPENS
Regulatory Filings
2021-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Regulatory Filings
2021-12-02 English
QUARTERLY UPDATE ON STATUS OF RESUMPTION
Regulatory Filings
2021-11-15 English
RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2021-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
Regulatory Filings
2021-11-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-10-08 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-10-08 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2021-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-09-30 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES AND GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 5.05, 5.06, 5.28 AND 5.33 OF THE GEM LIS
Board/Management Information
2021-09-30 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-09-30 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 SEPTEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO THE RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-08-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-08-23 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2021-08-23 English
SUSPENSION OF TRADING
Regulatory Filings
2021-08-16 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Regulatory Filings
2021-08-16 English
(I) DELAY IN PUBLICATION OF 2021 FIRST QUARTERLY RESULTS AND 2021 FIRST QUARTERLY REPORT&#x3b; (II) POSTPONEMENT OF THE BOARD MEETING&#x3b; AND (III) SUSPENSION OF TRADING
Regulatory Filings
2021-08-13 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JULY 2021
Regulatory Filings
2021-08-04 English
APPOINTMENT OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY
Board/Management Information
2021-07-15 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-07-08 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2021-07-08 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 3 SEPTEMBER 2021
AGM Information
2021-07-07 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-07-07 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-APPOINTMENT OF THE AUDITOR, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-07-07 English
APPLICATION OF WAIVER FROM STRICT COMPLIANCE WITH RULES 5.05, 5.06 AND 5.28 OF THE GEM LISTING RULES
Board/Management Information
2021-07-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Share Issue/Capital Change
2021-07-05 English
Annual Report 2020/2021
Annual Report FY 2021
2021-06-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
Annual Report FY 2021
2021-06-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-06-21 English
PROFIT WARNING
Regulatory Filings
2021-06-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Regulatory Filings
2021-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
Share Issue/Capital Change
2021-05-03 English
RESIGNATION OF COMPANY SECRETARY, CHIEF FINANCIAL OFFICER, AUTHORISED REPRESENTATIVE AND AGENT FOR SERVICE OF PROCESS IN HONG KONG AND CHANGE OF AUTHORISED REPRESENTATIVE AND AGENT FOR SERVICE OF PROC
Board/Management Information
2021-04-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
Share Issue/Capital Change
2021-04-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-04-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-04-01 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2021-04-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
Share Issue/Capital Change
2021-03-01 English
THIRD QUARTERLY REPORT 2020
Interim / Quarterly Report 9M 2021
2021-02-10 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020
Interim / Quarterly Report 9M 2021
2021-02-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
Share Issue/Capital Change
2021-02-01 English
DATE OF BOARD MEETING
Regulatory Filings
2021-01-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
Regulatory Filings
2021-01-04 English