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Year archive

Haosen Fintech Group Limited — 2025 filings

All 39 regulatory filings released by Haosen Fintech Group Limited (3848) in 2025, sourced directly from the official regulator.

39 Filings
2025 Period
2025 filings (39)
Filing Released Lang
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION IN RESPECT OF PROVISION OF LOAN FACILITY
M&A Activity
2025-12-24 English
DISCLOSEABLE TRANSACTION IN RESPECT OF PROVISION OF LOAN FACILITY
Regulatory Filings
2025-12-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Regulatory Filings
2025-12-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Regulatory Filings
2025-11-06 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2024 ANNUAL REPORT
Regulatory Filings
2025-10-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Regulatory Filings
2025-10-08 English
Notification Letter to Non-Registered Shareholder and Request Form
Report Publication Announcement
2025-09-12 English
Notification Letter to Registered Shareholder and Reply Form
Report Publication Announcement
2025-09-12 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2025-09-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Regulatory Filings
2025-09-04 English
ANNOUNCEMENT FOR THE UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Share Issue/Capital Change
2025-08-06 English
DATE OF BOARD MEETING
Regulatory Filings
2025-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings
2025-07-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Regulatory Filings
2025-06-03 English
Dividend declared for the twelve-month period ended 31 December 2024
Notice of Dividend Amount
2025-05-15 English
Notification Letter to Non-Registered Shareholder and Request Form
Report Publication Announcement
2025-05-15 English
Notification Letter to Registered Shareholder and Reply Form
Report Publication Announcement
2025-05-15 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 13 JUNE 2025
Proxy Solicitation & Information Statement
2025-05-15 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2025-05-15 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
Proxy Solicitation & Information Statement
2025-05-15 English
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD
Regulatory Filings
2025-05-12 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information
2025-05-08 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-05-07 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information
2025-05-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings
2025-05-06 English
Notification Letter to Non-Registered Shareholder and Request Form
Report Publication Announcement
2025-04-23 English
Notification Letter to Registered Shareholder and Reply Form
Report Publication Announcement
2025-04-23 English
Annual Report 2024
Annual Report FY 2024
2025-04-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Regulatory Filings
2025-04-03 English
Next Day Disclosure Return - Changes in issued share Capital
Transaction in Own Shares
2025-03-27 English
Dividend declared for the twelve-month period ended 31 December 2024
Notice of Dividend Amount
2025-03-24 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report FY 2024
2025-03-24 English
PROFIT WARNING
Regulatory Filings
2025-03-17 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-03-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Share Issue/Capital Change
2025-03-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Regulatory Filings
2025-02-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Regulatory Filings
2025-01-06 English