Year archive

Hao Wen Holdings Limited — 2011 filings

All 79 regulatory filings released by Hao Wen Holdings Limited (8019) in 2011, sourced directly from the official regulator.

79 Filings

2011 Period

2011 filings (79)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 Share Issue/Capital Change	2011-12-01	English
2011 Third Quarterly Report Interim / Quarterly Report 9M 2011	2011-11-14	English
Company Information Sheet Regulatory Filings	2011-11-04	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2011 Interim / Quarterly Report 9M 2011	2011-11-04	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 NOVEMBER 2011 Declaration of Voting Results & Voting Rights Announcements	2011-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011 Share Issue/Capital Change	2011-11-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2011-10-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011 Share Issue/Capital Change	2011-10-03	English
INTERIM REPORT 2011 Interim / Quarterly Report H1 2011	2011-09-30	English
First Quarterly Report 2011 Interim / Quarterly Report Q1 2011	2011-09-30	English
Form of proxy for the annual general meeting to be held at Unit 2707-08, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong on Thursday, 3 November, 2011 at 11:00 a.m. Proxy Solicitation & Information Statement	2011-09-30	English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2011-09-30	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2011-09-30	English
ANNUAL REPORT 2010 Annual Report FY 2010	2011-09-30	English
CONDITIONS FOR RESUMPTION Regulatory Filings	2011-09-21	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2011 Interim / Quarterly Report H1 2011	2011-09-19	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2011 Interim / Quarterly Report Q1 2011	2011-09-16	English
REVISED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2010 Annual Report FY 2010	2011-09-16	English
REVISED ANNUAL RESULTS AND FURTHER DELAY IN DESPATCH OF 2010 ANNUAL REPORT Regulatory Filings	2011-09-16	English
FURTHER DELAY IN PUBLICATION OF INTERIM RESULTS AND DESPATCH OF INTERIM REPORT Regulatory Filings	2011-09-15	English
FURTHER DELAY IN PUBLICATION OF FIRST QUARTERLY RESULTS AND DESPATCH OF FIRST QUARTERLY REPORT Regulatory Filings	2011-09-02	English
NOTICE OF BOARD MEETING Regulatory Filings	2011-09-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2011-09-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2011-09-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011 Share Issue/Capital Change	2011-09-01	English
FURTHER DELAY IN DESPATCH OF 2010 ANNUAL REPORT Regulatory Filings	2011-08-26	English
DELAY IN PUBLICATION OF INTERIM RESULTS AND DESPATCH OF INTERIM REPORT Report Publication Announcement	2011-08-15	English
FURTHER DELAY IN PUBLICATION OF FIRST QUARTERLY RESULTS AND DESPATCH OF FIRST QUARTERLY REPORT Regulatory Filings	2011-08-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 Regulatory Filings	2011-08-01	English
FURTHER DELAY IN DESPATCH OF 2010 ANNUAL REPORT Report Publication Announcement	2011-07-29	English
Company Information Sheet Regulatory Filings	2011-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 Capital/Financing Update	2011-07-05	English
FURTHER DELAY IN PUBLICATION OF FIRST QUARTERLY RESULTS AND DESPATCH OF FIRST QUARTERLY REPORT Regulatory Filings	2011-06-24	English
COMPLETION OF THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF A DIRECTLY WHOLLY OWNED SUBSIDIARY AND LOANS TO WHOLLY OWNED SUBSIDIARIES Capital/Financing Update	2011-06-17	English
RESIGNATION OF AUDITOR Regulatory Filings	2011-06-14	English
FURTHER DELAY IN DESPATCH OF 2010 ANNUAL REPORT Report Publication Announcement	2011-06-10	English
Company Information Sheet Regulatory Filings	2011-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 Share Issue/Capital Change	2011-06-03	English
RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2011-06-01	English
COMPLETION OF MAJOR TRANSACTION IN ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF SMART COURAGE LIMITED INVOLVING THE ISSUE OF PROMISSORY NOTE AND CONVERTIBLE BONDS M&A Activity	2011-05-30	English
DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF A DIRECTLY WHOLLY OWNED SUBSIDIARY AND LOANS TO WHOLLY OWNED SUBSIDIARIES Capital/Financing Update	2011-05-19	English
RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2011-05-17	English
DELAY IN PUBLICATION OF FIRST QUARTERLY RESULTS AND DESPATCH OF FIRST QUARTERLY REPORT Regulatory Filings	2011-05-13	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2011-05-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011 Capital/Financing Update	2011-05-04	English
FURTHER DELAY IN DESPATCH OF 2010 ANNUAL REPORT Report Publication Announcement	2011-05-02	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 28 APRIL 2011 Declaration of Voting Results & Voting Rights Announcements	2011-04-28	English
Company Information Sheet Regulatory Filings	2011-04-21	English
COMPLETION OF PLACING OF NEW SHARES Capital/Financing Update	2011-04-21	English
TERMINATION OF THE MAJOR AND CONNECTED TRANSACTION Capital/Financing Update	2011-04-21	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS Board/Management Information	2011-04-21	English
Next Day Disclosure Return Share Issue/Capital Change	2011-04-21	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2011-04-19	English
EXTENSION OF TIME PLACING OF NEW SHARES Capital/Financing Update	2011-04-12	English
Form of proxy for use at the Extraordinary General Meeting (the "EGM") to be held at Unit 701, Tai Yau Building, 181 Johnston Road, Wanchai, Hong Kong on Thursday, 28 April 2011 at 10:00 a. Proxy Solicitation & Information Statement	2011-04-11	English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SMART COURAGE LIMITED INVOLVING THE ISSUE OF PROMISSORY NOTE AND CONVERTIBLE BONDS Proxy Solicitation & Information Statement	2011-04-11	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2011-04-11	English
SUSPENSION OF TRADING Regulatory Filings	2011-04-11	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2011-04-11	English
FURTHER DELAY IN DISPATCH OF 2010 ANNUAL REPORT Report Publication Announcement	2011-04-10	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2010 Annual Report FY 2010	2011-04-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011 Regulatory Filings	2011-04-06	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2011-04-01	English
SUSPENSION OF TRADING Report Publication Announcement	2011-04-01	English
FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SMART COURAGE LIMITED INVOLVING THE ISSUE OF PROMISSORY NOTE AND Regulatory Filings	2011-03-31	English
PLACING OF NEW SHARES Capital/Financing Update	2011-03-30	English
CHANGE OF DATE OF BOARD MEETING, DELAY IN PUBLICATION OF 2010 ANNUAL RESULTS AND DISPATCH OF 2010 ANNUAL REPORT Report Publication Announcement	2011-03-27	English
FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SMART COURAGE LIMITED INVOLVING THE ISSUE OF PROMISSORY NOTE AND Report Publication Announcement	2011-03-25	English
FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SMART COURAGE LIMITED INVOLVING THE ISSUE OF PROMISSORY NOTE AND Regulatory Filings	2011-03-11	English
CHANGE OF DATE OF BOARD MEETING Regulatory Filings	2011-03-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011 Capital/Financing Update	2011-03-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2011-02-28	English
FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SMART COURAGE LIMITED INVOLVING THE ISSUE OF PROMISSORY NOTE AND Regulatory Filings	2011-02-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011 Regulatory Filings	2011-02-02	English
DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SMART COURAGE LIMITED INVOLVING THE ISSUE OF PROMISSORY NOTE AND CONVERTI Regulatory Filings	2011-01-31	English
Company Information Sheet Regulatory Filings	2011-01-11	English
CHANGE IN DIRECTORSHIPS Board/Management Information	2011-01-11	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 6 JANUARY 2011 Declaration of Voting Results & Voting Rights Announcements	2011-01-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010 Regulatory Filings	2011-01-04	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