Skip to main content
Year archive

Harbour Equine Holdings Limited — 2022 filings

All 51 regulatory filings released by Harbour Equine Holdings Limited (8377) in 2022, sourced directly from the official regulator.

51 Filings
2022 Period
2022 filings (51)
Filing Released Lang
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Remuneration Information
2022-12-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
CHANGE OF COMPANY NAME&#x3b; CHANGE OF COMPANY WEBSITE&#x3b; CHANGE OF STOCK SHORT NAME&#x3b; AND ADOPTION OF COMPANY LOGO
Regulatory Filings
2022-11-16 English
THIRD QUARTERLY REPORT 2022
Interim / Quarterly Report 9M 2022
2022-11-14 English
ANNOUNCEMENT OF QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report 9M 2022
2022-11-14 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-11-09 English
PROFIT ALERT - REDUCTION IN LOSS
Regulatory Filings
2022-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-10-31 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 OCTOBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 5 OCTOBER 2022
Proxy Solicitation & Information Statement
2022-09-13 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2022-09-13 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2022-08-31 English
(1) PROPOSED CHANGE OF COMPANY NAME&#x3b; AND (2) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2022-08-31 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-08-15 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2022-08-12 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-12 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-08-08 English
PROFIT ALERT - REDUCTION IN LOSS
Regulatory Filings
2022-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Share Issue/Capital Change
2022-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-07-29 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-15 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2022-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Share Issue/Capital Change
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
NOTIFICATION LETTER - NOTICE OF PUBLICATION OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Report Publication Announcement
2022-05-27 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Environmental & Social Information
2022-05-27 English
PROFIT GUARANTEE IN RELATION TO THE MAJOR ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF AND SALE LOANS DUE BY DIAMOND MOTTO LIMITED
Capital/Financing Update
2022-05-13 English
FIRST QUARTERLY REPORT 2022
Interim / Quarterly Report Q1 2022
2022-05-13 English
ANNOUNCEMENT OF QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2022
Interim / Quarterly Report Q1 2022
2022-05-13 English
PROFIT ALERT - REDUCTION IN LOSS
Earnings Release Q1 2022
2022-05-10 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Share Issue/Capital Change
2022-04-01 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 6 MAY 2022
AGM Information
2022-03-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-03-25 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
2022-03-25 English
ANNUAL REPORT 2021
Annual Report FY 2021
2022-03-25 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-25 English
PROFIT WARNING
Regulatory Filings
2022-03-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Share Issue/Capital Change
2022-02-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-01-03 English
List of Directors and their Role and Function
Board/Management Information
2022-01-03 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2022-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Share Issue/Capital Change
2022-01-03 English