Skip to main content
Year archive

Haosen Fintech Group Limited — 2021 filings

All 37 regulatory filings released by Haosen Fintech Group Limited (3848) in 2021, sourced directly from the official regulator.

37 Filings
2021 Period
2021 filings (37)
Filing Released Lang
COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE REMAINING 45% EQUITY INTERESTS IN A NON-WHOLLY OWNED SUBSIDIARY
Capital/Financing Update
2021-12-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-03 English
RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY
Board/Management Information
2021-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Share Issue/Capital Change
2021-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-07 English
INTERIM REPORT 2021
Interim / Quarterly Report H1 2021
2021-09-28 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-09-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-06 English
ANNOUNCEMENT FOR THE UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-27 English
POSITIVE PROFIT ALERT
Earnings Release H1 2021
2021-08-24 English
POSTPONEMENT OF BOARD MEETING AND DELAY IN PUBLICATION OF ANNOUNCEMENT OF THE INTERIM RESULTS
Regulatory Filings
2021-08-18 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-07-30 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2021-07-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-05 English
PARTIAL EARLY REDEMPTION OF THE HK$20,000,000 8% BONDS DUE 2021
Capital/Financing Update
2021-06-30 English
FURTHER EXTENSION OF LONG STOP DATE FOR THE ACQUISITION OF THE REMAINING 45% EQUITY INTERESTS IN A NON-WHOLLY OWNED SUBSIDIARY
Capital/Financing Update
2021-06-24 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-02 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 18 JUNE 2021
Proxy Solicitation & Information Statement
2021-05-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-18 English
(1) RENEWAL OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) SPECIFIC MANDATE TO ISSUE SHARES UNDER THE RESTRICTED SHARE AWARD SCHEME (3) ELECTION AND RE-ELECTION OF DIRECTORS (4) RE-APPOINTMENT
AGM Information
2021-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Major Shareholding Notification
2021-05-06 English
Annual Report 2020
Annual Report FY 2020
2021-04-29 English
INSIDE INFORMATION ANNOUNCEMENT - RELEASE OF SHARE CHARGE BY CONTROLLING SHAREHOLDER
Regulatory Filings
2021-04-19 English
DISCLOSEABLE TRANSACTION NON-RECOURSE FACTORING TRANSACTIONS ON CREDITOR'S RIGHT UNDER FINANCIAL LEASING AGREEMENT
Capital/Financing Update
2021-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-07 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-30 English
SUPPLEMENTAL ANNOUNCEMENT
Capital/Financing Update
2021-03-29 English
PROFIT WARNING
Regulatory Filings
2021-03-16 English
DISCLOSEABLE TRANSACTION ENTERING INTO CREDITOR'S RIGHTS TRANSFER AGREEMENT
Capital/Financing Update
2021-03-16 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-04 English
INSIDE INFORMATION
Regulatory Filings
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-06 English