Year archive

Hao Wen Holdings Limited — 2009 filings

All 94 regulatory filings released by Hao Wen Holdings Limited (8019) in 2009, sourced directly from the official regulator.

94 Filings

2009 Period

2009 filings (94)

Filing	Released	Lang
Form of proxy for use at the Extraordinary General Meeting to be convened on Wednesday, 20 January 2010 Proxy Solicitation & Information Statement	2009-12-31	English
(i)SHARE TRANSACTION - ACQUISITION OF THE ENTIRE SHAREHOLDING IN JIN HAO LIMITED AND (ii) SHARE AND DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE SHAREHOLDING IN MERRY SKY HOLDINGS LIMITED Proxy Solicitation & Information Statement	2009-12-31	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2009-12-31	English
Form of proxy for use at the Extraordinary General Meeting to be convened on Wednesday, 20 January 2010 Proxy Solicitation & Information Statement	2009-12-24	English
PROPOSED REFRESHMENT OF THE EXISTING GENERAL MANDATE, PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT, PROPOSED GRANT OF 10% SHARE OPTION TO AN EXECUTIVE DIRECTOR AND PROPOSED CAPITAL REORGANIZATION Proxy Solicitation & Information Statement	2009-12-24	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2009-12-24	English
Company Information Sheet Regulatory Filings	2009-12-23	English
Next Day Disclosure Return Share Issue/Capital Change	2009-12-23	English
Company Information Sheet Regulatory Filings	2009-12-21	English
Next Day Disclosure Return Share Issue/Capital Change	2009-12-21	English
(i) ESTABLISHMENT OF THE HEALTH SPA BUSINESS IN SHANGHAI (ii) SHARE TRANSACTION IN RELATION TO ACQUISITION OF THE HEALTH SPA BUSINESS IN ZHUHAI (iii) DISCLOSEABLE AND SHARE TRANSACTION IN RELATION T Capital/Financing Update	2009-12-14	English
Company Information Sheet Regulatory Filings	2009-12-07	English
CHANGES IN DIRECTORSHIPS Board/Management Information	2009-12-07	English
(1) PROPOSED REFRESHMENT OF GENERAL MANDATE; AND (2) PROPOSED CAPITAL REORGANIZATION Capital/Financing Update	2009-12-04	English
Company Information Sheet Regulatory Filings	2009-12-04	English
Next Day Disclosure Return Regulatory Filings	2009-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009 Share Issue/Capital Change	2009-12-03	English
(1) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT; AND (2) PROPOSED GRANT OF 10% SHARE OPTION TO AN EXECUTIVE DIRECTOR Capital/Financing Update	2009-12-02	English
Company Information Sheet Regulatory Filings	2009-12-02	English
Next Day Disclosure Return Transaction in Own Shares	2009-12-02	English
Company Information Sheet Regulatory Filings	2009-11-30	English
CHANGES IN DIRECTORSHIPS Board/Management Information	2009-11-30	English
Company Information Sheet Regulatory Filings	2009-11-25	English
Next Day Disclosure Return Transaction in Own Shares	2009-11-25	English
COMPLETION OF SUBSCRIPTION OF NEW SHARES Capital/Financing Update	2009-11-24	English
RESULTS OF EXTRAORDINARY GENERAL MEETING, CHANGE OF CHIEF EXECUTIVE AND APPOINTMENT OF GENERAL MANAGER Board/Management Information	2009-11-17	English
Company Information Sheet Regulatory Filings	2009-11-12	English
CHANGE IN SHAREHOLDING OF THE LARGEST SHAREHOLDER OF THE COMPANY Major Shareholding Notification	2009-11-12	English
Third Quarterly Report 2009 Interim / Quarterly Report Q3 2009	2009-11-12	English
Company Information Sheet Regulatory Filings	2009-11-11	English
GRANT OF SHARE OPTIONS Transaction in Own Shares	2009-11-11	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2009-11-11	English
SUBSCRIPTION OF NEW SHARES Capital/Financing Update	2009-11-10	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2009 Interim / Quarterly Report 9M 2009	2009-11-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 Share Issue/Capital Change	2009-11-04	English
NOTICE OF BOARD MEETING Regulatory Filings	2009-10-21	English
Company Information Sheet Regulatory Filings	2009-10-21	English
CHANGES IN DIRECTORSHIPS Board/Management Information	2009-10-21	English
Form of proxy for use at the Extraordinary General Meeting to be convened on Tuesday, 17 November 2009 Proxy Solicitation & Information Statement	2009-10-20	English
PROPOSED CAPITAL REORGANISATION Proxy Solicitation & Information Statement	2009-10-20	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Regulatory Filings	2009-10-20	English
Company Information Sheet Regulatory Filings	2009-10-12	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2009-10-09	English
PROPOSED CAPITAL REORGANISATION Capital/Financing Update	2009-10-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009 Share Issue/Capital Change	2009-10-06	English
Company Information Sheet Regulatory Filings	2009-09-28	English
CHANGES IN DIRECTORSHIPS Board/Management Information	2009-09-28	English
RESULTS OF EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2009-09-24	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2009-09-09	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2009-09-08	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING AGM Information	2009-09-07	English
Form of proxy for use at the Extraordinary General Meeting to be convened on Thursday, 24 September 2009 Proxy Solicitation & Information Statement	2009-09-07	English
PROPOSED REFRESHMENT OF THE EXISTING GENERAL MANDATE, PROPOSED TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME Proxy Solicitation & Information Statement	2009-09-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009 Capital/Financing Update	2009-09-02	English
PROPOSED REFRESHMENT OF THE EXISTING GENERAL MANDATE, PROPOSED TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME Regulatory Filings	2009-08-24	English
COMPANY INFORMATION SHEET Regulatory Filings	2009-08-20	English
RESIGNATION OF DIRECTOR Board/Management Information	2009-08-20	English
COMPANY INFORMATION SHEET Regulatory Filings	2009-08-19	English
CHANGES IN DIRECTORSHIPS Board/Management Information	2009-08-19	English
INTERIM REPORT 2009 Interim / Quarterly Report H1 2009	2009-08-13	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2009 Interim / Quarterly Report H1 2009	2009-08-10	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2009-08-06	English
SUBSCRIPTION OF NON-LISTED WARRANTS Capital/Financing Update	2009-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009 Share Issue/Capital Change	2009-08-03	English
NOTICE OF BOARD MEETING Regulatory Filings	2009-07-28	English
Company Information Sheet Regulatory Filings	2009-07-27	English
CHANGES IN DIRECTORSHIPS Board/Management Information	2009-07-24	English
CLARIFICATION ANNOUNCEMENT Board/Management Information	2009-07-21	English
Company Information Sheet Regulatory Filings	2009-07-21	English
CHANGES IN DIRECTORSHIPS Board/Management Information	2009-07-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 Capital/Financing Update	2009-07-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 Regulatory Filings	2009-06-02	English
CLARIFICATION ANNOUNCEMENT Board/Management Information	2009-05-19	English
Company Information Sheet (GEM) Regulatory Filings	2009-05-18	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2009-05-18	English
Company Information Sheet Regulatory Filings	2009-05-13	English
First Quarterly Report 2009 Interim / Quarterly Report Q1 2009	2009-05-13	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2009 Interim / Quarterly Report Q1 2009	2009-05-11	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 May 2009 Declaration of Voting Results & Voting Rights Announcements	2009-05-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 Share Issue/Capital Change	2009-05-04	English
CLARIFICATION ANNOUNCEMENT Board/Management Information	2009-04-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2009-04-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2009-04-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009 Share Issue/Capital Change	2009-04-02	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2009-04-01	English
PROXY FORM AGM Information	2009-04-01	English
PROPOSED GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SECURITIES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2009-04-01	English
ANNUAL REPORT 2008 Annual Report FY 2008	2009-04-01	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2008 Annual Report FY 2008	2009-03-30	English
Postponement of the Board Meeting to approve the Annual Results, and delay in the publication of a preliminary announcement of the Annual Results and distribution of the Annual Report Report Publication Announcement	2009-03-23	English
PROFIT WARNING Regulatory Filings	2009-03-19	English
Notice of Board Meeting Regulatory Filings	2009-03-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009 Share Issue/Capital Change	2009-03-03	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2009-02-03	English

Filings by year

2026 14 filings
2025 26 filings
2024 29 filings
2023 45 filings
2022 51 filings
2021 40 filings
2020 58 filings
2019 46 filings
2018 37 filings
2017 49 filings
2016 76 filings
2015 92 filings
2014 95 filings
2013 94 filings
2012 57 filings
2011 79 filings
2010 123 filings
2009 94 filings
2008 24 filings
2007 76 filings
2006 46 filings
2005 28 filings
2004 27 filings
2003 29 filings
2002 27 filings
2001 12 filings