Year archive

Hao Wen Holdings Limited — 2012 filings

All 57 regulatory filings released by Hao Wen Holdings Limited (8019) in 2012, sourced directly from the official regulator.

57 Filings

2012 Period

2012 filings (57)

Filing	Released	Lang
UPDATE ON THE RESUMPTION OF TRADING IN THE SHARES Regulatory Filings	2012-12-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Share Issue/Capital Change	2012-12-05	English
UPDATE ON THE RESUMPTION OF TRADING IN THE SHARES Regulatory Filings	2012-11-30	English
Company Information Sheet Regulatory Filings	2012-11-14	English
2012 Third Quarterly Report Interim / Quarterly Report 9M 2012	2012-11-14	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012 Interim / Quarterly Report 9M 2012	2012-11-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Share Issue/Capital Change	2012-11-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-10-11	English
COMPLETION OF DISPOSAL OF 100% INTEREST IN GARNER INTERNATIONAL INVESTMENTS LIMITED Capital/Financing Update	2012-10-10	English
UPDATE ON THE RESUMPTION OF TRADING IN THE SHARES Regulatory Filings	2012-10-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Share Issue/Capital Change	2012-10-03	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 12 SEPTEMBER 2012 Declaration of Voting Results & Voting Rights Announcements	2012-09-12	English
UPDATE ON THE RESUMPTION OF TRADING IN THE SHARES Regulatory Filings	2012-09-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Share Issue/Capital Change	2012-09-03	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-08-23	English
Proxy form for use at the Extraordinary General Meeting to be held on Wednesday, 12 September 2012 at 2:30 p.m. and at any adjournment thereof Proxy Solicitation & Information Statement	2012-08-23	English
MAJOR TRANSACTION - DISPOSAL OF 100% INTEREST IN GARNER INTERNATIONAL INVESTMENTS LIMITED Proxy Solicitation & Information Statement	2012-08-23	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION DISPOSAL OF 100% INTEREST IN GARNER INTERNATIONAL INVESTMENTS LIMITED Report Publication Announcement	2012-08-16	English
INTERIM REPORT 2012 Interim / Quarterly Report H1 2012	2012-08-10	English
Company Information Sheet Regulatory Filings	2012-08-08	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report H1 2012	2012-08-06	English
CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2012-08-06	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION DISPOSAL OF 100% INTEREST IN GARNER INTERNATIONAL INVESTMENTS LIMITED Regulatory Filings	2012-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Share Issue/Capital Change	2012-08-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-07-24	English
PROFIT GUARANTEE IN RELATION TO THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SMART COURAGE LIMITED Capital/Financing Update	2012-07-20	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION DISPOSAL OF 100% INTEREST IN GARNER INTERNATIONAL INVESTMENTS LIMITED Regulatory Filings	2012-07-20	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION DISPOSAL OF 100% INTEREST IN GARNER INTERNATIONAL INVESTMENTS LIMITED Report Publication Announcement	2012-07-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Share Issue/Capital Change	2012-07-03	English
MAJOR TRANSACTION DISPOSAL OF 100% INTEREST IN GARNER INTERNATIONAL INVESTMENTS LIMITED Capital/Financing Update	2012-06-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Share Issue/Capital Change	2012-06-01	English
First Quarterly Report 2012 Interim / Quarterly Report Q1 2012	2012-05-15	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2012 Interim / Quarterly Report Q1 2012	2012-05-10	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-05-07	English
Company Information Sheet Regulatory Filings	2012-05-07	English
RE-DESIGNATION OF A DIRECTOR Board/Management Information	2012-05-07	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4 MAY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Regulatory Filings	2012-05-04	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-04-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Regulatory Filings	2012-04-03	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-01	English
Notification and Request Form of publication of annual report 2011 and circular regarding proposed general mandates to issue securities and repurchase securities, re-election of directors and notice o Report Publication Announcement	2012-04-01	English
PROXY FORM AGM Information	2012-04-01	English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-01	English
2011 ANNUAL REPORT Annual Report FY 2011	2012-04-01	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report FY 2011	2012-03-29	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-03-27	English
CHANGE OF DATE OF BOARD MEETING Regulatory Filings	2012-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Regulatory Filings	2012-03-02	English
NOTICE OFBOARD MEETING Board/Management Information	2012-03-01	English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE Remuneration Information	2012-03-01	English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE Governance Information	2012-03-01	English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE Governance Information	2012-03-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-02-20	English
ENTERING INTO A SUPPLYMENTARY CO-OPERATIVE AGREEMENT IN RESPECT OF AN EXCLUSIVE RIGHT TO PRODUCE AND SELL A MEDICAL PRODUCT Regulatory Filings	2012-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Regulatory Filings	2012-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Regulatory Filings	2012-01-03	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