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Year archive

Haosen Fintech Group Limited — 2019 filings

All 76 regulatory filings released by Haosen Fintech Group Limited (3848) in 2019, sourced directly from the official regulator.

76 Filings
2019 Period
2019 filings (76)
Filing Released Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-12-30 English
REVISED FORM OF PROXY
Proxy Solicitation & Information Statement
2019-12-09 English
REVISED NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-12-09 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 12 NOVEMBER 2019 AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-05 English
SUPPLEMENTAL AND CLARIFICATION ANNOUNCEMENT IN RELATION TO ADOPTION OF SHARE AWARD SCHEME
Capital/Financing Update
2019-12-03 English
CHANGE OF DATE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-11-27 English
SUPPLEMENTAL AND CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-11-26 English
DISCLOSEABLE TRANSACTIONS IN RELATION TO THE LOAN AGREEMENT, THE FINANCIAL LEASING ARRANGEMENTS AND TECHNOLOGY SERVICE AGREEMENTS
Regulatory Filings
2019-11-20 English
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 29 NOVEMBER 2019 AT 4:30 P.M. (OR AT ANY ADJOURNED MEETING THEREOF)
Proxy Solicitation & Information Statement
2019-11-12 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-11-12 English
(1) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT FOR THE SHARE OPTION SCHEME&#x3b; (2) PROPOSED SPECIFIC MANDATE TO BE GRANTED TO ISSUE SHARES UNDER THE SHARE AWARD SCHEME&#x3b; AND (3) NOTICE OF EXTR
Proxy Solicitation & Information Statement
2019-11-12 English
(1) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT FOR THE SHARE OPTION SCHEME&#x3b; AND (2) PROPOSED SPECIFIC MANDATE TO BE GRANTED TO ISSUE SHARES UNDER THE SHARE AWARD SCHEME
Share Issue/Capital Change
2019-11-11 English
ADOPTION OF SHARE AWARD SCHEME
Capital/Financing Update
2019-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-05 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-10-22 English
PASSING OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-10-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-09-30 English
DISCLOSEABLE TRANSACTION ARRANGEMENTS IN RELATION TO THE FACTORING AGREEMENT AND THE FINANCIAL LEASING AGREEMENT
Capital/Financing Update
2019-09-27 English
DISCLOSEABLE TRANSACTIONS IN RELATION TO THE FACTORING FACILITY AGREEMENT AND THE FACTORING AGREEMENT
Capital/Financing Update
2019-09-27 English
DISCLOSEABLE TRANSACTIONS - THE FINANCIAL LEASING ARRANGEMENT
Regulatory Filings
2019-09-27 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-09-23 English
SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2019-09-16 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 4.6448% EQUITY INTEREST IN GUOTOU CHUANGXIN (BEIJING) INVESTMENT FUND CORPORATION LIMITED*
Capital/Financing Update
2019-09-04 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
ANNOUNCEMENT FOR THE UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-06 English
COMPLETION OF THE ISSUANCE OF HK$20,000,000 8% BONDS DUE 2021
Capital/Financing Update
2019-07-29 English
PROPOSED ISSUANCE OF HK$20,000,000 8% BONDS DUE 2021
Capital/Financing Update
2019-07-22 English
SUPPLEMENTAL ANNOUNCEMENT - INSIDE INFORMATION ANNOUNCEMENT - CHARGE OF SHARES BY CONTROLLING SHAREHOLDER
Capital/Financing Update
2019-07-17 English
(Revised Headlines)INSIDE INFORMATION ANNOUNCEMENT - CHARGE OF SHARES BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2019-07-17 English
INSIDE INFORMATION ANNOUNCEMENT - CHARGE OF SHARES BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2019-07-16 English
INSIDE INFORMATION ANNOUNCEMENT - CHARGE OF SHARES BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2019-07-15 English
Next Day Disclosure Return - changes in issued share capital and/or share buybacks
Share Issue/Capital Change
2019-07-08 English
COMPLETION OF ACQUISITION OF THE TARGET COMPANY
Capital/Financing Update
2019-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-04 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-25 English
SUPPLEMENTAL AGREEMENT TO THE AGREEMENT IN RELATION TO THE ACQUISITION OF THE SALE SHARES AND SALE LOAN OF THE TARGET COMPANY
M&A Activity
2019-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-05 English
INSIDE INFORMATION - COMPLETION OF PLACING OF SHARES BY CONTROLLING SHAREHOLDER
Capital/Financing Update
2019-06-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-31 English
Next Day Disclosure Return - changes in issued share capital and/or share buybacks
Share Issue/Capital Change
2019-05-30 English
INSIDE INFORMATION - PLACING OF SHARES BY CONTROLLING SHAREHOLDER
Capital/Financing Update
2019-05-30 English
CLARIFICATION ANNOUNCEMENT
Capital/Financing Update
2019-05-29 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-05-24 English
INSIDE INFORMATION - COMPLETION OF PLACING OF SHARES BY CONTROLLING SHAREHOLDER
Capital/Financing Update
2019-05-10 English
DISCLOSEABLE TRANSACTION - THE FACTORING ARRANGEMENT
Capital/Financing Update
2019-05-10 English
DISCLOSEABLE TRANSACTION - THE FINANCIAL LEASING ARRANGEMENT
Capital/Financing Update
2019-05-10 English
DISCLOSEABLE TRANSACTIONS - THE FINANCIAL LEASING ARRANGEMENT
Capital/Financing Update
2019-05-09 English
INSIDE INFORMATION - PLACING OF SHARES BY CONTROLLING SHAREHOLDER
Capital/Financing Update
2019-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-06 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2019
AGM Information
2019-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-30 English
(1) PROPOSED DECLARATION OF FINAL DIVIDEND (2) RENEWAL OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) ELECTION AND RE-ELECTION OF DIRECTORS (4) RE-APPOINTMENT OF THE AUDITOR AND (5) NOTICE OF
AGM Information
2019-04-30 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2019-04-24 English
Annual Report 2018
Annual Report FY 2018
2019-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-04 English
DISCLOSEABLE AND CONNECTED TRANSACTION - IN RELATION TO THE ACQUISITION OF SALE SHARES AND SALE LOAN OF THE TARGET COMPANY
Capital/Financing Update
2019-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-27 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-03-25 English
DISCLOSEABLE TRANSACTIONS - THE FINANCIAL LEASING ARRANGEMENT
Regulatory Filings
2019-03-22 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-03-21 English
BUSINESS UPDATE ON TRANSACTION IN RELATION TO EARLY SETTLEMENT OF THE FINANCIAL LEASING AGREEMENT
Capital/Financing Update
2019-03-20 English
BUSINESS UPDATE ON TRANSACTION IN RELATION TO EARLY SETTLEMENT OF THE FINANCIAL LEASING AGREEMENT
Capital/Financing Update
2019-03-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Capital/Financing Update
2019-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2019-01-21 English
BOARD DIVERSITY POLICY
Governance Information
2019-01-18 English
INSIDE INFORMATION - ADOPTION OF DIVIDEND POLICY
Notice of Dividend Amount
2019-01-18 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information
2019-01-18 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2019-01-18 English
DISCLOSEABLE TRANSACTIONS - THE FINANCIAL LEASING ARRANGEMENT
Capital/Financing Update
2019-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-04 English