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Year archive

Haosen Fintech Group Limited — 2020 filings

All 47 regulatory filings released by Haosen Fintech Group Limited (3848) in 2020, sourced directly from the official regulator.

47 Filings
2020 Period
2020 filings (47)
Filing Released Lang
EXTENSION OF LONG STOP DATE AND AMENDMENT TO THE PAYMENT TERMS FOR THE ACQUISITION OF THE REMAINING 45% EQUITY INTERESTS IN A NON-WHOLLY OWNED SUBSIDIARY
Capital/Financing Update
2020-12-24 English
CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN CAYMAN ISLANDS
Regulatory Filings
2020-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-01 English
DISCLOSEABLE TRANSACTIONS IN RELATION TO THE FACTORING FACILITY AGREEMENT AND THE FACTORING AGREEMENT
Capital/Financing Update
2020-11-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Capital/Financing Update
2020-10-06 English
INTERIM REPORT 2020
Interim / Quarterly Report H1 2020
2020-09-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-03 English
ANNOUNCEMENT FOR THE UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-08-14 English
SUPPLEMENTAL ANNOUNCEMENT RELATING TO THE 2019 ANNUAL RESULTS ANNOUNCEMENT AND THE 2019 ANNUAL REPORT
Regulatory Filings
2020-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-06 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-26 English
POLL RESULTS OF POSTPONED ANNUAL GENERAL MEETING HELD ON 26 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-04 English
CLARIFICATION ANNOUNCEMENT
AGM Information
2020-06-01 English
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 JUNE 2020 AT 5:00 P.M. (OR AT ANY ADJOURNED MEETING THEREOF)
Proxy Solicitation & Information Statement
2020-05-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2020-05-28 English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE REMAINING 45% EQUITY INTERESTS IN A NON-WHOLLY OWNED SUBSIDIARY&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-05-28 English
PROXY FORM FOR THE POSTPONED ANNUAL GENERAL MEETING TO BE HELD ON 26 JUNE 2020
AGM Information
2020-05-27 English
NOTICE OF POSTPONED ANNUAL GENERAL MEETING
AGM Information
2020-05-27 English
(1) PROPOSED DECLARATION OF FINAL DIVIDEND (2) RENEWAL OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) REFRESHMENT OF THE 10% SHARE OPTION SCHEME MANDATE LIMIT (4) SPECIFIC MANDATE TO ISSUE SHA
Proxy Solicitation & Information Statement
2020-05-27 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2020-05-26 English
CHANGE OF DATE OF ANNUAL GENERAL MEETING, BOOK CLOSURE PERIOD AND CHANGE OF FINAL DIVIDEND DISTRIBUTION DATE
Regulatory Filings
2020-05-26 English
CHANGE OF DATE OF ANNUAL GENERAL MEETING, BOOK CLOSURE PERIOD AND CHANGE OF FINAL DIVIDEND DISTRIBUTION DATE
Regulatory Filings
2020-05-15 English
DISCLOSEABLE TRANSACTIONS IN RELATION TO THE FACTORING FACILITY AGREEMENT AND THE FACTORING AGREEMENT
Regulatory Filings
2020-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-06 English
Annual Report 2019
Annual Report FY 2019
2020-04-29 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE REMAINING 45% EQUITY INTERESTS IN A NON-WHOLLY OWNED SUBSIDIARY
Capital/Financing Update
2020-04-27 English
COMPLETION OF ACQUISITION OF 4.6448% EQUITY INTEREST IN GUOTOU CHUANGXIN (BEIJING) INVESTMENT FUND CORPORATION LIMITED*
Capital/Financing Update
2020-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-30 English
POSITIVE PROFIT ALERT
Earnings Release FY 2019
2020-03-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-03-18 English
DISCLOSEABLE TRANSACTIONS IN RELATION TO THE LOAN AGREEMENTS, THE FINANCIAL LEASING AGREEMENTS AND TECHNOLOGY SERVICE AGREEMENTS
Regulatory Filings
2020-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-02 English
EXTENSION OF LONG STOP DATE FOR COMPLETION OF THE ACQUISITION OF 4.6448% EQUITY INTEREST IN GUOTOU CHUANGXIN (BEIJING) INVESTMENT FUND CORPORATION LIMITED
Capital/Financing Update
2020-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-06 English
SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2020-01-29 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2020-01-22 English
DISCLOSEABLE TRANSACTION ARRANGEMENTS IN RELATION TO THE FACTORING FACILITY AGREEMENT, THE FACTORING AGREEMENT AND THE FINANCIAL LEASING AGREEMENT
Regulatory Filings
2020-01-13 English
COMPLETION OF THE ISSUANCE OF HK$20,000,000 8% BONDS DUE 2022
Capital/Financing Update
2020-01-10 English
PROPOSED ISSUANCE OF HK$20,000,000 8% BONDS DUE 2022
Capital/Financing Update
2020-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Major Shareholding Notification
2020-01-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-01-02 English
RE-DESIGNATION OF DIRECTORS, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2020-01-02 English