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Year archive

Harbour Equine Holdings Limited — 2020 filings

All 97 regulatory filings released by Harbour Equine Holdings Limited (8377) in 2020, sourced directly from the official regulator.

97 Filings
2020 Period
2020 filings (97)
Filing Released Lang
COMPANY INFORMATION SHEET
Regulatory Filings
2020-12-31 English
APPOINTMENT OF AUDITOR
Board/Management Information
2020-12-31 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-12-30 English
CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2020-12-30 English
FURTHER DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF AND SALE LOANS DUE BY THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION S
Regulatory Filings
2020-12-18 English
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO MAJOR AND CONNECTED TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE TO CONNECTED PERSON
Regulatory Filings
2020-12-17 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-12-16 English
CHANGE OF REGISTERED OFFICE AND CHANGE OF NAME AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2020-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-12-01 English
List of Directors and their Role and Function
Board/Management Information
2020-12-01 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2020-12-01 English
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO MAJOR AND CONNECTED TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE TO CONNECTED PERSON
Regulatory Filings
2020-11-20 English
RESIGNATION OF AUDITOR
Regulatory Filings
2020-11-18 English
EXTENSION OF LONG STOP DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF AND SALE LOANS DUE BY THE TARGET COMPANY IN
Regulatory Filings
2020-11-17 English
THIRD QUARTERLY REPORT 2020
Interim / Quarterly Report 9M 2020
2020-11-10 English
ANNOUNCEMENT OF QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report 9M 2020
2020-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-02 English
PROFIT WARNING
Regulatory Filings
2020-10-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-10-28 English
DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF AND SALE LOANS DUE BY THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UN
Regulatory Filings
2020-10-20 English
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO MAJOR AND CONNECTED TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE TO CONNECTED PERSON
Regulatory Filings
2020-10-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Major Shareholding Notification
2020-10-05 English
CLARIFICATION ANNOUNCEMENT MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF AND SALE LOANS DUE BY THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER
Capital/Financing Update
2020-09-28 English
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO MAJOR AND CONNECTED TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE TO CONNECTED PERSON
Report Publication Announcement
2020-09-18 English
SUPPLEMENTAL ANNOUNCEMENT MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF AND SALE LOANS DUE BY THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER
Capital/Financing Update
2020-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-08-25 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2020-08-25 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 21 AUGUST 2020&#x3b; AND SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
Declaration of Voting Results & Voting Rights Announcements
2020-08-21 English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF AND SALE LOANS DUE BY THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2020-08-18 English
INTERIM REPORT 2020
Interim / Quarterly Report H1 2020
2020-08-14 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-14 English
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO MAJOR AND CONNECTED TRANSACTIONS - PROVISION OF FINANCIAL ASSISTANCE TO CONNECTED PERSON
Regulatory Filings
2020-08-14 English
PROFIT WARNING
Regulatory Filings
2020-08-04 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 21 AUGUST 2020
Proxy Solicitation & Information Statement
2020-08-04 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2020-08-04 English
PROPOSED SHARE CONSOLIDATION PROPOSED CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-07-30 English
SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
M&A Activity
2020-07-17 English
PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2020-07-16 English
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO MAJOR AND CONNECTED TRANSACTIONS - PROVISION OF FINANCIAL ASSISTANCE TO CONNECTED PERSON
Regulatory Filings
2020-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-03 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
Environmental & Social Information
2020-06-30 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-06-29 English
List of Directors and their Role and Function
Board/Management Information
2020-06-26 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2020 AND RETIREMENT OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2020-06-26 English
MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
M&A Activity
2020-06-24 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-06-15 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2020-06-15 English
Next Day Disclosure Return-changes in issued share capital
Transaction in Own Shares
2020-06-12 English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2020-06-11 English
SECOND PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 JUNE 2020
AGM Information
2020-06-10 English
SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2020-06-10 English
SUPPLEMENTAL CIRCULAR IN RELATION TO THE PROPOSED RE-ELECTION OF DIRECTORS AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
Board/Management Information
2020-06-10 English
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO MAJOR AND CONNECTED TRANSACTIONS - PROVISION OF FINANCIAL ASSISTANCE TO CONNECTED PERSON
Regulatory Filings
2020-06-05 English
List of Directors and their Role and Function
Board/Management Information
2020-06-04 English
APPOINTMENT OF DIRECTORS
Board/Management Information
2020-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-05-22 English
EXCESS APPLICATION FORM
Capital/Financing Update
2020-05-20 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2020-05-20 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON RECORD DATE AND CHANGE IN BOARD LOT SIZE
Capital/Financing Update
2020-05-20 English
FIRST QUARTERLY REPORT 2020
Interim / Quarterly Report Q1 2020
2020-05-14 English
ANNOUNCEMENT OF QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2020
Interim / Quarterly Report Q1 2020
2020-05-14 English
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO MAJOR AND CONNECTED TRANSACTIONS - PROVISION OF FINANCIAL ASSISTANCE TO CONNECTED PERSON
Regulatory Filings
2020-05-08 English
REVISED EXPECTED TIMETABLE AND DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON RECORD DATE
Capital/Financing Update
2020-05-08 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE USE OF PROCEEDS OF THE PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON RECORD DATE
Capital/Financing Update
2020-04-29 English
REVISED EXPECTED TIMETABLE AND DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON RECORD DATE
Capital/Financing Update
2020-04-27 English
(1) DELAY IN DESPATCH OF CIRCULAR AND (2) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER RELATING TO MAJOR AND CONNECTED TRANSACTIONS - PROVISION OF FINANCIAL ASSISTANCE TO CONNECTED PERSON
Regulatory Filings
2020-04-21 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON RECORD DATE AND CHANGE IN BOARD LOT SIZE
Capital/Financing Update
2020-04-17 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON RECORD DATE AND CHANGE IN BOARD LOT SIZE
Capital/Financing Update
2020-04-09 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 JUNE 2020
AGM Information
2020-04-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-01 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 MEETING
AGM Information
2020-04-01 English
Annual Report 2019
Annual Report FY 2019
2020-04-01 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Report Publication Announcement
2020-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Major Shareholding Notification
2020-04-01 English
MAJOR AND CONNECTED TRANSACTIONS - PROVISION OF FINANCIAL ASSISTANCE TO CONNECTED PERSON
Regulatory Filings
2020-04-01 English
UPDATE ON USE OF PROCEEDS
Capital/Financing Update
2020-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-31 English
FURTHER POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2020-03-27 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2020-03-23 English
SUPPLEMENTAL ANNOUNCEMENT PROFIT WARNING
Regulatory Filings
2020-03-19 English
PROFIT WARNING
Regulatory Filings
2020-03-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
List of Directors and their Role and Function
Board/Management Information
2020-02-19 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2020-02-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-03 English
INSIDE INFORMATION
Legal Proceedings Report
2020-01-16 English
INSIDE INFORMATION
Regulatory Filings
2020-01-15 English
INSIDE INFORMATION
Regulatory Filings
2020-01-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Capital/Financing Update
2020-01-07 English