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Year archive

Haosen Fintech Group Limited — 2018 filings

All 47 regulatory filings released by Haosen Fintech Group Limited (3848) in 2018, sourced directly from the official regulator.

47 Filings
2018 Period
2018 filings (47)
Filing Released Lang
DISCLOSEABLE TRANSACTION - FACTORING ARRANGEMENTS
Capital/Financing Update
2018-12-27 English
DISCLOSEABLE TRANSACTION - FACTORING ARRANGEMENTS
Capital/Financing Update
2018-12-24 English
DISCLOSEABLE TRANSACTION - FACTORING ARRANGEMENTS
Capital/Financing Update
2018-12-24 English
COMPLETION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 47% EQUITY INTERESTS IN THE TARGET COMPANY
Capital/Financing Update
2018-12-24 English
DISCLOSEABLE TRANSACTIONS - THE FINANCIAL LEASING ARRANGEMENT
Regulatory Filings
2018-12-20 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 DECEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-06 English
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 7 DECEMBER 2018 AT 4:30 P.M. (OR AT ANY ADJOURNED MEETING THEREOF)
Proxy Solicitation & Information Statement
2018-11-21 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-11-21 English
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 47% EQUITY INTERESTS IN THE TARGET COMPANY&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-11-21 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-02 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-04 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2018
2018-09-27 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Capital/Financing Update
2018-09-03 English
ANNOUNCEMENT FOR THE UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-29 English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 47% EQUITY INTERESTS IN THE TARGET COMPANY
M&A Activity
2018-08-22 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-17 English
ANNOUNCEMENT ON THE PERFORMANCE OF THE NON-COMPETITION UNDERTAKING
Regulatory Filings
2018-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Major Shareholding Notification
2018-08-03 English
Business Update on Transaction in relation to Early Settlement of the Financial Leasing Agreement
Capital/Financing Update
2018-07-16 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2018-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-28 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2017
Environmental & Social Information
2018-06-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-04 English
REVISED PROXY FORM FOR THE ANNUAL GENERAL MEETING OF THE COMPANY 2017
AGM Information
2018-05-25 English
REVISED NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-25 English
POSTPONEMENT OF ANNUAL GENERAL MEETING
AGM Information
2018-05-25 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING OF THE COMPANY 2017
AGM Information
2018-05-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-23 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) ELECTION AND RE-ELECTION OF DIRECTORS (3) RE-APPOINTMENT OF THE AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-23 English
CONNECTED TRANSACTION - CAPITAL INCREASE AGREEMENT
Capital/Financing Update
2018-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-03 English
Annual Report 2017
Annual Report FY 2017
2018-04-25 English
DISCLOSEABLE TRANSACTIONS IN RELATION TO THE FINANCIAL LEASING FACILITY AGREEMENT, THE FINANCIAL LEASING AGREEMENT AND THE FINANCIAL LEASING ADVISORY AGREEMENT
Regulatory Filings
2018-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-05 English
DISCLOSEABLE TRANSACTIONS IN RELATION TO THE REVOLVING FACTORING FACILITY AGREEMENT AND THE FACTORING AGREEMENTS
Capital/Financing Update
2018-01-25 English
DISCLOSEABLE TRANSACTIONS IN RELATION TO THE REVOLVING FACTORING FACILITY AGREEMENT, THE FACTORING AGREEMENTS AND THE FINANCIAL LEASING ADVISORY AGREEMENT
Capital/Financing Update
2018-01-17 English
DISCLOSEABLE TRANSACTIONS IN RELATION TO THE REVOLVING FACTORING FACILITY AGREEMENT, THE FACTORING AGREEMENTS AND THE FINANCIAL LEASING ADVISORY AGREEMENT
Regulatory Filings
2018-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-02 English