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Year archive

Hao Wen Holdings Limited — 2019 filings

All 46 regulatory filings released by Hao Wen Holdings Limited (8019) in 2019, sourced directly from the official regulator.

46 Filings
2019 Period
2019 filings (46)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-04 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 NOVEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-11-15 English
Notification Letter and Request Form
Report Publication Announcement
2019-11-14 English
Third Quarterly Report 2019
Interim / Quarterly Report 9M 2019
2019-11-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report 9M 2019
2019-11-12 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE INTERIM REPORT FOR THE PERIOD ENDED 30 JUNE 2019
Regulatory Filings
2019-11-12 English
Company Information Sheet
Regulatory Filings
2019-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-05 English
DATE OF BOARD MEETING
Regulatory Filings
2019-10-29 English
Notification Letter and Request Form
Report Publication Announcement
2019-10-28 English
Proxy Form For Extraordinary General Meeting
Proxy Solicitation & Information Statement
2019-10-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-10-28 English
PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-10-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Capital/Financing Update
2019-10-03 English
Company Information Sheet
Regulatory Filings
2019-10-02 English
CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-09-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-04 English
Notification Letter and Request Form
Report Publication Announcement
2019-08-14 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-08-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Capital/Financing Update
2019-08-02 English
DATE OF BOARD MEETING
Regulatory Filings
2019-07-26 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Capital/Financing Update
2019-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-16 English
Notification Letter and Request Form
Report Publication Announcement
2019-05-15 English
First Quarterly Report 2019
Interim / Quarterly Report Q1 2019
2019-05-15 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report Q1 2019
2019-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-03 English
DATE OF BOARD MEETING
Regulatory Filings
2019-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-03 English
Notification Letter and Request Form
Report Publication Announcement
2019-03-28 English
Proxy Form For Annual General Meeting
AGM Information
2019-03-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-28 English
GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-03-28 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-25 English
UPDATE ON POSITIVE PROFIT ALERT
Regulatory Filings
2019-03-20 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-05 English
POSITIVE PROFIT ALERT
Regulatory Filings
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information
2019-01-31 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2019-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-03 English