Year archive

Hao Wen Holdings Limited — 2015 filings

All 92 regulatory filings released by Hao Wen Holdings Limited (8019) in 2015, sourced directly from the official regulator.

92 Filings

2015 Period

2015 filings (92)

Filing	Released	Lang
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE Governance Information	2015-12-31	English
Notification and Request Form of publication of the circular regarding amendments to memorandum and articles of association and notice of extraordinary general meeting on the website of Hao Wen Holdin Report Publication Announcement	2015-12-24	English
Proxy form for the extraordinary general meeting to be held at Jasmine Room on 3/F., BEST WESTERN PLUS Hotel Hong Kong, 308 Des Voeux Road West, Hong Kong on Thursday, 21 January 2016 at 2:15 p.m Proxy Solicitation & Information Statement	2015-12-24	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2015-12-24	English
AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-12-24	English
Notification and Request Form of publication of the circular regarding proposed rights issue and notice of extraordinary general meeting on the website of Hao Wen Holdings Limited (the "Company&q Report Publication Announcement	2015-12-24	English
Proxy form for the extraordinary general meeting to be held at Jasmine Room on 3/F., BEST WESTERN PLUS Hotel Hong Kong, 308 Des Voeux Road West, Hong Kong on Thursday, 21 January 2016 at 2:00 p.m Proxy Solicitation & Information Statement	2015-12-24	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2015-12-24	English
(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF SIX RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-12-24	English
PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2015-12-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Capital/Financing Update	2015-12-03	English
PROPOSED RIGHTS ISSUE ON THE BASIS OF SIX RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE Capital/Financing Update	2015-12-02	English
Notification Letter and Request Form Report Publication Announcement	2015-11-13	English
Third Quarterly Report 2015 Interim / Quarterly Report Q3 2015	2015-11-13	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015 Interim / Quarterly Report 9M 2015	2015-11-12	English
Company Information Sheet Regulatory Filings	2015-11-09	English
Next Day Disclosure Return Transaction in Own Shares	2015-11-09	English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 NOVEMBER 2015; (2) SHARE CONSOLIDATION; AND (3) ADJUSTMENTS IN RELATION TO THE OUTSTANDING SHARE OPTIONS AND WARRANTS Declaration of Voting Results & Voting Rights Announcements	2015-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Share Issue/Capital Change	2015-11-05	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Capital/Financing Update	2015-11-01	English
DATE OF BOARD MEETING Regulatory Filings	2015-10-28	English
CLARIFICATION ANNOUNCEMENT - PROXY FORM Proxy Solicitation & Information Statement	2015-10-23	English
SUPPLEMENTAL ANNOUNCEMENT - APPOINTMENT OF AN EXECUTIVE DIRECTOR Board/Management Information	2015-10-22	English
Notification Letter and Request Form Report Publication Announcement	2015-10-19	English
Proxy Form For Extraordinary General Meeting Proxy Solicitation & Information Statement	2015-10-19	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-10-19	English
PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-10-19	English
Company Information Sheet Regulatory Filings	2015-10-16	English
Next Day Disclosure Return Share Issue/Capital Change	2015-10-16	English
EFFECTIVE DATE FOR CAPITAL REDUCTION AND SUB-DIVISION AND FREE EXCHANGE OF SHARE CERTIFICATES Capital/Financing Update	2015-10-16	English
CLARIFICATION ANNOUNCEMENT - APPOINTMENT OF AN EXECUTIVE DIRECTOR Board/Management Information	2015-10-14	English
Company Information Sheet Regulatory Filings	2015-10-12	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-10-12	English
APPOINTMENT OF AN EXECUTIVE DIRECTOR Board/Management Information	2015-10-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Capital/Financing Update	2015-10-02	English
INSIDE INFORMATION - LETTER OF INTENT IN RELATION TO THE POSSIBLE ACQUISITION M&A Activity	2015-09-30	English
PROPOSED SHARE CONSOLIDATION Share Issue/Capital Change	2015-09-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Share Issue/Capital Change	2015-09-01	English
INSIDE INFORMATION - TERMINATION OF LETTER OF INTENT IN RELATION TO THE POSSIBLE COOPERATION Regulatory Filings	2015-09-01	English
Notification Letter and Request Form Report Publication Announcement	2015-08-14	English
Interim Report 2015 Interim / Quarterly Report H1 2015	2015-08-14	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report H1 2015	2015-08-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Share Issue/Capital Change	2015-08-06	English
DATE OF BOARD MEETING Regulatory Filings	2015-07-30	English
CHANGE IN USE OF PROCEEDS Capital/Financing Update	2015-07-20	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 JULY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-07-15	English
INSIDE INFORMATION - LETTER OF INTENT IN RELATION TO THE POSSIBLE COOPERATION Regulatory Filings	2015-07-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Capital/Financing Update	2015-07-03	English
Notification Letter and Request Form Report Publication Announcement	2015-06-19	English
Proxy Form For Extraordinary General Meeting Proxy Solicitation & Information Statement	2015-06-19	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-06-19	English
PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-06-19	English
REVISED TIMETABLE FOR PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES Capital/Financing Update	2015-06-17	English
COMPLETION OF PLACINGS OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-06-16	English
Company Information Sheet (GEM) Regulatory Filings	2015-06-15	English
Next Day Disclosure Returns - [Others] Transaction in Own Shares	2015-06-15	English
Announcements and Notices - [Placing / Issue of Shares under a General Mandate] Capital/Financing Update	2015-06-15	English
PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES Capital/Financing Update	2015-06-03	English
PROPOSED PLACINGS OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Share Issue/Capital Change	2015-06-02	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2015-05-18	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-05-18	English
Notification and Request Form of publication of first quarterly report 2015 on the website of Hao Wen Holdings Limited ("the Company") Report Publication Announcement	2015-05-15	English
FIRST QUARTERLY REPORT 2015 Interim / Quarterly Report Q1 2015	2015-05-15	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2015 Interim / Quarterly Report Q1 2015	2015-05-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Regulatory Filings	2015-05-06	English
DATE OF BOARD MEETING Regulatory Filings	2015-04-29	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2015-04-14	English
Notification and Request Form of publication of circular regarding proposed general mandates to issue and buy-back shares, re-election of directors, re-appointment of auditors, proposed refreshment of Report Publication Announcement	2015-04-12	English
Proxy form for the annual general meeting to be held at Jasmine Room on 3/F., Ramada Hong Kong Hotel, 308 Des Voeux Road West, Hong Kong on Monday, 18 May, 2015 at 2:00 p.m. AGM Information	2015-04-12	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-12	English
GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, REFRESHMENT OF SCHEME MANDATE LIMIT, ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF Proxy Solicitation & Information Statement	2015-04-12	English
PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION Governance Information	2015-04-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Share Issue/Capital Change	2015-04-08	English
Notification of publication of annual report 2014 on the website of Hao Wen Holdings Limited ("the Company") Report Publication Announcement	2015-04-01	English
ANNUAL REPORT 2014 Annual Report FY 2014	2015-03-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report FY 2014	2015-03-30	English
CHANGE OF DATE OF BOARD MEETING Regulatory Filings	2015-03-17	English
Company Information Sheet Regulatory Filings	2015-03-16	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-03-16	English
RESIGNATION OF AN EXECUTIVE DIRECTOR AND A MEMBER OF THE NOMINATION COMMITTEE AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2015-03-16	English
Date of Board Meeting Report Publication Announcement	2015-03-13	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2015-03-13	English
SUPPLEMENTAL ANNOUNCEMENT TO CLARIFICATION OF PRESS ARTICLES Regulatory Filings	2015-03-12	English
CLARIFICATION OF PRESS ARTICLES AND RESUMPTION OF TRADING Regulatory Filings	2015-03-12	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-03-12	English
CLARIFICATION OF PRESS ARTICLES AND RESUMPTION OF TRADING Regulatory Filings	2015-03-11	English
TRADING HALT Regulatory Filings	2015-03-11	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-03-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Capital/Financing Update	2015-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Capital/Financing Update	2015-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Share Issue/Capital Change	2015-01-02	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