Year archive

Hao Wen Holdings Limited — 2014 filings

All 95 regulatory filings released by Hao Wen Holdings Limited (8019) in 2014, sourced directly from the official regulator.

95 Filings

2014 Period

2014 filings (95)

Filing	Released	Lang
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN TO A THIRD PARTY Capital/Financing Update	2014-12-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 Share Issue/Capital Change	2014-12-02	English
Company Information Sheet Regulatory Filings	2014-11-25	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-11-25	English
RESIGNATION AND APPOINTMENT OF DIRECTORS, AND CHANGES OF MEMBERS OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE Board/Management Information	2014-11-24	English
Third Quarterly Report 2014 Interim / Quarterly Report 9M 2014	2014-11-13	English
Company Information Sheet Regulatory Filings	2014-11-11	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2014 Interim / Quarterly Report 9M 2014	2014-11-11	English
Next Day Disclosure Return Transaction in Own Shares	2014-11-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 Share Issue/Capital Change	2014-11-04	English
CONVERSION OF CONVERTIBLE BONDS AND ISSUE OF BONUS WARRANTS Capital/Financing Update	2014-10-31	English
Next Day Disclosure Return Transaction in Own Shares	2014-10-30	English
DATE OF BOARD MEETING Regulatory Filings	2014-10-27	English
Next Day Disclosure Return Share Issue/Capital Change	2014-10-27	English
CONVERSION OF CONVERTIBLE BONDS AND ISSUE OF BONUS WARRANTS Capital/Financing Update	2014-10-22	English
CONVERSION OF CONVERTIBLE BONDS AND ISSUE OF BONUS WARRANTS Capital/Financing Update	2014-10-17	English
Next Day Disclosure Return Share Issue/Capital Change	2014-10-10	English
COMPLETION OF DISCLOSABLE TRANSACTION - ACQUISITION OF 22.5% EQUITY INTEREST IN SINCERE SMART Capital/Financing Update	2014-10-08	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 Share Issue/Capital Change	2014-10-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 Share Issue/Capital Change	2014-10-06	English
CONVERSION OF CONVERTIBLE BONDS AND ISSUE OF BONUS WARRANTS Capital/Financing Update	2014-09-30	English
CHANGE IN USE OF PROCEEDS Capital/Financing Update	2014-09-19	English
Company Information Sheet Regulatory Filings	2014-09-12	English
Next Day Disclosure Return Transaction in Own Shares	2014-09-11	English
EXERCISE OF BONUS WARRANTS Capital/Financing Update	2014-09-03	English
EXERCISE OF UNLISTED WARRANTS Capital/Financing Update	2014-09-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-09-02	English
DISCLOSEABLE TRANSACTION - ACQUISITION OF 22.5% EQUITY INTEREST IN SINCERE SMART Capital/Financing Update	2014-09-01	English
RESIGNATION OF AN EXECUTIVE DIRECTOR AND CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2014-09-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 Share Issue/Capital Change	2014-09-01	English
Next Day Disclosure Return Transaction in Own Shares	2014-08-29	English
CONVERSION OF CONVERTIBLE BONDS, EXERCISE OF UNLISTED WARRANTS AND ISSUE OF BONUS WARRANTS Capital/Financing Update	2014-08-25	English
Company Information Sheet Regulatory Filings	2014-08-15	English
Next Day Disclosure Return Share Issue/Capital Change	2014-08-15	English
COMPLETION OF PLACING OF TRANCHE 2 OF CONVERTIBLE BONDS Capital/Financing Update	2014-08-13	English
Interim Report 2014 Interim / Quarterly Report H1 2014	2014-08-13	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014 Interim / Quarterly Report H1 2014	2014-08-11	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2014-08-11	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE Capital/Financing Update	2014-08-04	English
CONVERSION OF CONVERTIBLE BONDS AND ISSUE OF BONUS WARRANTS Capital/Financing Update	2014-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 Share Issue/Capital Change	2014-08-04	English
COMPLETION OF PLACING OF TRANCHE 1 OF CONVERTIBLE BONDS Capital/Financing Update	2014-08-01	English
DATE OF BOARD MEETING Regulatory Filings	2014-07-21	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING IN RELATION TO THE PROPOSED PLACING OF CONVERTIBLE BONDS AND ISSUE OF BONUS WARRANTS UNDER SPECIFIC MANDATE Declaration of Voting Results & Voting Rights Announcements	2014-07-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 Regulatory Filings	2014-07-03	English
Company Information Sheet Regulatory Filings	2014-07-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-07-02	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE Board/Management Information	2014-07-02	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2014-06-25	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2014-06-25	English
Notification Letter and Request Form Report Publication Announcement	2014-06-25	English
PROXY FORM Proxy Solicitation & Information Statement	2014-06-25	English
PROPOSED PLACING OF CONVERTIBLE BONDS AND ISSUE OF BONUS WARRANTS UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2014-06-25	English
UNUSUAL PRICE AND TRADING VOLUMEMOVEMENTS Regulatory Filings	2014-06-24	English
UNUSUAL PRICE AND TRADING VOLUMEMOVEMENTS Regulatory Filings	2014-06-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 Share Issue/Capital Change	2014-06-04	English
PROPOSED PLACING OF CONVERTIBLE BONDS AND ISSUE OF BONUS WARRANTS UNDER SPECIFIC MANDATE Capital/Financing Update	2014-05-23	English
Company Information Sheet Regulatory Filings	2014-05-21	English
COMPLETION OF PLACING OF UNLISTED WARRANTS Capital/Financing Update	2014-05-20	English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION M&A Activity	2014-05-16	English
First Quarterly Report 2014 Interim / Quarterly Report Q1 2014	2014-05-14	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2014 Interim / Quarterly Report Q1 2014	2014-05-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 Regulatory Filings	2014-05-07	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 MAY 2014 Declaration of Voting Results & Voting Rights Announcements	2014-05-05	English
PLACEMENT OF UNLISTED WARRANTS Capital/Financing Update	2014-04-30	English
DATE OF BOARD MEETING Regulatory Filings	2014-04-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 Share Issue/Capital Change	2014-04-01	English
Company Information Sheet Regulatory Filings	2014-03-31	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-03-28	English
Notification and Request Form of publication of annual report 2013 and circular regarding proposed general mandates to issue and repurchase shares, re-election of directors and notice of the annual g Report Publication Announcement	2014-03-27	English
PROXY FORM Proxy Solicitation & Information Statement	2014-03-27	English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-03-27	English
ANNUAL REPORT 2013 Annual Report FY 2013	2014-03-27	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013 Annual Report FY 2013	2014-03-23	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013 Annual Report FY 2013	2014-03-21	English
Company Information Sheet Regulatory Filings	2014-03-10	English
Next Day Disclosure Return Transaction in Own Shares	2014-03-10	English
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2014-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 Capital/Financing Update	2014-03-03	English
DATE OF BOARD MEETING Regulatory Filings	2014-02-28	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 FEBRUARY 2014 Declaration of Voting Results & Voting Rights Announcements	2014-02-24	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-02-17	English
CHANGE IN COMPLIANCE OFFICER, APPOINTMENT OF AN EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER Board/Management Information	2014-02-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 Regulatory Filings	2014-02-05	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Share Issue/Capital Change	2014-02-04	English
Proxy form for use at the Extraordinary General Meeting to be held on Monday, 24 February 2014 at 11:00 a.m. and at any adjournment thereof Proxy Solicitation & Information Statement	2014-02-04	English
Notification Letter and Request Form Report Publication Announcement	2014-02-04	English
INCREASE IN AUTHORISED SHARE CAPITAL AND REFRESHMENT OF THE GENERAL MANDATE Proxy Solicitation & Information Statement	2014-02-04	English
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL Share Issue/Capital Change	2014-01-29	English
Next Day Disclosure Return Share Issue/Capital Change	2014-01-22	English
CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2014-01-17	English
PROFIT WARNING Regulatory Filings	2014-01-17	English
CONVERSION OF CONVERTIBLE NOTES Capital/Financing Update	2014-01-16	English
COMPLETION OF DISCLOSABLE TRANSACTION - ACQUISITION OF SALE SHARES OF DOUBLE WIN INTERNATIONAL INVESTMENTS LIMITED INVOLVING THE ISSUE OF CONVERTIBLE NOTES Capital/Financing Update	2014-01-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 Regulatory Filings	2014-01-02	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