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Year archive

Harbour Equine Holdings Limited — 2018 filings

All 42 regulatory filings released by Harbour Equine Holdings Limited (8377) in 2018, sourced directly from the official regulator.

42 Filings
2018 Period
2018 filings (42)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-06 English
THIRD QUARTERLY REPORT 2018
Interim / Quarterly Report Q3 2018
2018-11-13 English
ANNOUNCEMENT OF QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report 9M 2018
2018-11-09 English
PROFIT WARNING
Regulatory Filings
2018-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-10-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Major Shareholding Notification
2018-10-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-09-14 English
List of Directors and their Role and Function
Board/Management Information
2018-09-14 English
(1) RESIGNATION OF DIRECTORS&#x3b; (2) APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2018-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-08-24 English
List of Directors and their Role and Function
Board/Management Information
2018-08-24 English
RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-08-24 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2018
2018-08-13 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-06 English
PROFIT WARNING
Regulatory Filings
2018-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-07-23 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-06-26 English
List of Directors and their Role and Function
Board/Management Information
2018-06-26 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-06-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-04 English
FIRST QUARTERLY REPORT 2018
Interim / Quarterly Report Q1 2018
2018-05-14 English
ANNOUNCEMENT OF QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2018
Interim / Quarterly Report Q1 2018
2018-05-14 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-11 English
PROFIT WARNING
Regulatory Filings
2018-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-07 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-04-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-04 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 11 MAY 2018
AGM Information
2018-03-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-03-29 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND RE-APPOINTMENT OF THE AUDITOR AND NOTICE OF ANNUAL GENERAL MEET
AGM Information
2018-03-29 English
Annual Report 2017
Annual Report FY 2017
2018-03-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-15 English
PROFIT WARNING
Regulatory Filings
2018-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-04 English