Year archive

Hatcher Group Limited — 2021 filings

All 59 regulatory filings released by Hatcher Group Limited (8365) in 2021, sourced directly from the official regulator.

59 Filings

2021 Period

2021 filings (59)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2021-12-22	English
(1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) RESIGNATION AND APPOINTMENT OF CHAIRMAN; (3) RESIGNATION OF NON-EXECUTIVE DIRECTOR; (4) RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTI Regulatory Filings	2021-12-22	English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING Regulatory Filings	2021-12-20	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2021-12-20	English
(1) RE-ELECTION OF RETIRING DIRECTOR; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; AND (4) NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2021-12-20	English
Annual Report 2020-2021 Regulatory Filings	2021-12-20	English
FURTHER DELAY IN DESPATCH OF CIRCULAR - MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 85% EQUITY INTEREST IN A SUBSIDIARY Regulatory Filings	2021-12-15	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2021 Regulatory Filings	2021-12-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 Regulatory Filings	2021-12-01	English
DATE OF BOARD MEETING Regulatory Filings	2021-11-18	English
COMPANY INFORMATION SHEET Regulatory Filings	2021-11-16	English
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION Regulatory Filings	2021-11-16	English
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION Regulatory Filings	2021-11-16	English
CHANGE OF COMPANY NAME AND STOCK SHORT NAME Regulatory Filings	2021-11-16	English
FURTHER DELAY IN DESPATCH OF CIRCULAR - MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 85% EQUITY INTEREST IN A SUBSIDIARY Regulatory Filings	2021-11-15	English
Company Information Sheet Regulatory Filings	2021-11-01	English
Next Day Disclosure Return Regulatory Filings	2021-11-01	English
COMPLETION OF THE ACQUISITION OF THE ENTIRE ISSUED SHARES OF APEC GROUP INTERNATIONAL LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES AND CONVERTIBLE NOTE UNDER SPECIFIC MANDATE Regulatory Filings	2021-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 Regulatory Filings	2021-11-01	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 OCTOBER 2021 Regulatory Filings	2021-10-22	English
DELAY IN DESPATCH OF CIRCULAR - MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 85% EQUITY INTEREST IN A SUBSIDIARY Regulatory Filings	2021-10-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 Regulatory Filings	2021-10-04	English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING Regulatory Filings	2021-09-30	English
(1) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARES OF APEC GROUP INTERNATIONAL LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES AND CONVERTIBLE NOTE UNDER SPECIFIC MANDATE Regulatory Filings	2021-09-30	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2021-09-30	English
FURTHER DELAY IN DESPATCH OF CIRCULAR - MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARES OF APEC GROUP INTERNATIONAL LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES AND CON Regulatory Filings	2021-09-24	English
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 85% EQUITY INTEREST IN A SUBSIDIARY Regulatory Filings	2021-09-13	English
FURTHER DELAY IN DESPATCH OF CIRCULAR - MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARES OF APEC GROUP INTERNATIONAL LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES AND CON Regulatory Filings	2021-09-03	English
PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Regulatory Filings	2021-09-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 Regulatory Filings	2021-09-01	English
DELAY IN DESPATCH OF CIRCULAR - MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARES OF APEC GROUP INTERNATIONAL LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES AND CONVERTIBLE Regulatory Filings	2021-08-13	English
Third Quarterly Report 2020-21 Regulatory Filings	2021-08-12	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 JUNE 2021 Regulatory Filings	2021-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 Regulatory Filings	2021-08-02	English
DATE OF BOARD MEETING Regulatory Filings	2021-07-19	English
Company Information Sheet Regulatory Filings	2021-07-05	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2021-07-05	English
APPOINTMENT OF EXECUTIVE DIRECTOR Regulatory Filings	2021-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 Regulatory Filings	2021-07-02	English
VOLUNTARY ANNOUNCEMENT - STRATEGIC FRAMEWORK OF COOPERATION MEMORANDUM OF UNDERSTANDING Regulatory Filings	2021-06-29	English
Company Information Sheet Regulatory Filings	2021-06-28	English
Next Day Disclosure Return Regulatory Filings	2021-06-28	English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2021-06-28	English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2021-06-15	English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARES OF APEC GROUP INTERNATIONAL LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES AND CONVERTIBLE NOTE UNDER SPECIFIC MANDATE Regulatory Filings	2021-06-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 Regulatory Filings	2021-06-01	English
Interim Report 2020-21 Regulatory Filings	2021-05-13	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2021 Regulatory Filings	2021-05-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 Regulatory Filings	2021-05-03	English
PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF WEALTH LINK SECURITIES LIMITED Regulatory Filings	2021-04-23	English
DATE OF BOARD MEETING Regulatory Filings	2021-04-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 Regulatory Filings	2021-04-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 Regulatory Filings	2021-03-01	English
First Quarterly Report 2020-21 Regulatory Filings	2021-02-09	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 DECEMBER 2020 Regulatory Filings	2021-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 Regulatory Filings	2021-02-01	English
POLL RESULTS OF THE 2019-20 ANNUAL GENERAL MEETING HELD ON 29 JANUARY 2021 Regulatory Filings	2021-01-29	English
DATE OF BOARD MEETING Regulatory Filings	2021-01-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 Regulatory Filings	2021-01-04	English

Filings by year

2026 23 filings
2025 92 filings
2024 51 filings
2023 58 filings
2022 65 filings
2021 59 filings
2020 36 filings
2019 47 filings
2018 40 filings
2017 46 filings