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Year archive

Haosen Fintech Group Limited — 2022 filings

All 35 regulatory filings released by Haosen Fintech Group Limited (3848) in 2022, sourced directly from the official regulator.

35 Filings
2022 Period
2022 filings (35)
Filing Released Lang
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2022-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Share Issue/Capital Change
2022-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2022-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-05 English
ANNOUNCEMENT FOR THE UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-26 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-04 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Share Issue/Capital Change
2022-07-06 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Share Issue/Capital Change
2022-06-06 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-30 English
REVISED PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2022
Proxy Solicitation & Information Statement
2022-05-12 English
CLARIFICATION ANNOUNCEMENT
AGM Information
2022-05-12 English
Dividend declared for the twelve-month period ended 31 December 2021
Notice of Dividend Amount
2022-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Share Issue/Capital Change
2022-05-06 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2022
Proxy Solicitation & Information Statement
2022-05-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-05 English
(1) PROPOSED DECLARATION OF FINAL DIVIDEND (2) RENEWAL OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) SPECIFIC MANDATE TO ISSUE SHARES UNDER THE RESTRICTED SHARE AWARD SCHEME (4) ELECTION AND
AGM Information
2022-05-05 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-04-26 English
Annual Report 2021
Annual Report FY 2021
2022-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-06 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount
2022-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-25 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-03-14 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-04 English
COMPLETION OF THE ISSUANCE OF HK$10,000,000 8% BONDS DUE 2024
Capital/Financing Update
2022-02-25 English
PROPOSED ISSUANCE OF HK$10,000,000 8% BONDS DUE 2024
Capital/Financing Update
2022-02-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
COMPLETION OF THE ISSUANCE OF HK$10,000,000 8% BONDS DUE 2024
Capital/Financing Update
2022-01-13 English
PROPOSED ISSUANCE OF HK$10,000,000 8% BONDS DUE 2024
Capital/Financing Update
2022-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-05 English