Year archive

Hatcher Group Limited — 2025 filings

All 92 regulatory filings released by Hatcher Group Limited (8365) in 2025, sourced directly from the official regulator.

92 Filings

2025 Period

2025 filings (92)

Filing	Released	Lang
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2025 Earnings Release FY 2025	2025-12-29	English
Next Day Disclosure Return Share Issue/Capital Change	2025-12-16	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-12-16	English
FOURTH AMENDED AND RESTATED ARTICLES OF ASSOCIATION Governance Information	2025-12-15	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 DECEMBER 2025 Declaration of Voting Results & Voting Rights Announcements	2025-12-15	English
DATE OF BOARD MEETING Report Publication Announcement	2025-12-12	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2025-12-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Share Issue/Capital Change	2025-12-04	English
Documents on Display (Multi-Files) Regulatory Filings	2025-11-24	English
Notification Letter to Non-Registered Shareholders and Request Form Report Publication Announcement	2025-11-24	English
Notification Letter to Registered Shareholders and Change Request Form Report Publication Announcement	2025-11-24	English
FORM OF PROXY Proxy Solicitation & Information Statement	2025-11-24	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-11-24	English
(1) DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER; (2) CONNECTED TRANSACTION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE; (3) PROPOSED AMENDMENTS TO THE EXISTING THIRD AMENDED AND R Proxy Solicitation & Information Statement	2025-11-24	English
SUPPLEMENTAL ANNOUNCEMENT PLACING OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-11-21	English
UPDATE ON THE CAPITAL REDUCTION AND THE SHARE SUB-DIVISION; AND REVISED EXPECTED TIMETABLE Capital/Financing Update	2025-11-14	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2025-11-05	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-04	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 NOVEMBER 2025 Declaration of Voting Results & Voting Rights Announcements	2025-11-03	English
PROPOSED AMENDMENTS TO THE EXISTING THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE FOURTH AMENDED AND RESTATED ARTICLES OF ASSOCIATION Regulatory Filings	2025-10-28	English
RULES RELATING TO THE SHARE SCHEME Regulatory Filings	2025-10-13	English
Notification Letter to Non-Registered Shareholders and Request Form Report Publication Announcement	2025-10-13	English
Notification Letter to Registered Shareholders and Change Request Form Report Publication Announcement	2025-10-13	English
FORM OF PROXY Proxy Solicitation & Information Statement	2025-10-13	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-10-13	English
(1) PROPOSED REFRESHMENT OF GENERAL MANDATE; (2) PROPOSED ADOPTION OF SHARE SCHEME; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-10-13	English
SUPPLEMENTAL ANNOUNCEMENT (1) DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER AND (2) CONNECTED TRANSACTION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE Share Issue/Capital Change	2025-10-10	English
UPDATE ON THE CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES Share Issue/Capital Change	2025-10-09	English
COMPLETION OF THE DISPOSAL OF 100% EQUITY INTEREST IN A SUBSIDIARY Regulatory Filings	2025-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-02	English
SHARE TRANSACTION ACQUISITION OF EQUITY INTEREST IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE Capital/Financing Update	2025-09-29	English
TERMINATION OF SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE Capital/Financing Update	2025-09-18	English
(1) DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER AND (2) CONNECTED TRANSACTION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE Share Issue/Capital Change	2025-09-16	English
Company Information Sheet Regulatory Filings	2025-09-11	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-09-10	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2025-09-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-01	English
SUPPLEMENTAL ANNOUNCEMENT UPDATE ON THE SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE Capital/Financing Update	2025-08-19	English
VOLUNTARY ANNOUNCEMENT (1) STRATEGIC COOPERATION FOR SECURITY TOKEN BUSINESS; AND (2) MEMORANDUM OF UNDERSTANDING IN RESPECT OF A POSSIBLE INVESTMENT IN ESPERANZA Regulatory Filings	2025-08-18	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 AUGUST 2025 Declaration of Voting Results & Voting Rights Announcements	2025-08-08	English
(1) PROPOSED REFRESHMENT OF GENERAL MANDATE; AND (2) PROPOSED ADOPTION OF SHARE SCHEME Share Issue/Capital Change	2025-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-04	English
FORM OF PROXY Proxy Solicitation & Information Statement	2025-07-23	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-23	English
(1) PROPOSED CAPITAL REDUCTION AND SUB-DIVISION; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-23	English
REVISED EXPECTED TIMETABLE IN RELATION TO THE CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES Share Issue/Capital Change	2025-07-21	English
DISCLOSEABLE AND EXEMPTED CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 100% EQUITY INTEREST IN A SUBSIDIARY M&A Activity	2025-07-04	English
REVISED EXPECTED TIMETABLE IN RELATION TO THE CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES Share Issue/Capital Change	2025-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-02	English
NOMINATION COMMITTEE - TERMS OF REFERENCE Governance Information	2025-06-30	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-06-30	English
CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE Board/Management Information	2025-06-30	English
REVISED EXPECTED TIMETABLE IN RELATION TO THE CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES Share Issue/Capital Change	2025-06-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Share Issue/Capital Change	2025-06-03	English
Interim Report 2024-2025 Interim / Quarterly Report H1 2025	2025-05-30	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2025 Interim / Quarterly Report H2 2025	2025-05-30	English
DATE OF BOARD MEETING Report Publication Announcement	2025-05-19	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-06	English
UPDATE ON THE CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES Share Issue/Capital Change	2025-04-30	English
Next Day Disclosure Return Share Issue/Capital Change	2025-04-29	English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON RECORD DATE Share Issue/Capital Change	2025-04-28	English
(1) RESULTS OF VALID ACCEPTANCE OF RIGHTS SHARES; AND (2) COMPENSATORY ARRANGEMENTS Share Issue/Capital Change	2025-04-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-01	English
Documents on Display Regulatory Filings	2025-03-28	English
PROVISIONAL ALLOTMENT LETTER Share Issue/Capital Change	2025-03-28	English
RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE Share Issue/Capital Change	2025-03-28	English
DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS AND REVISED EXPECTED TIMETABLE IN RELATION TO THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE Share Issue/Capital Change	2025-03-24	English
REVISED EXPECTED TIMETABLE IN RELATION TO THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE Share Issue/Capital Change	2025-03-12	English
DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS IN RESPECT OF THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE Share Issue/Capital Change	2025-03-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-04	English
(I) POLL RESULTS OF THE ANNUAL GENERAL MEETING AND THE EXTRAORDINARY GENERAL MEETING HELD ON 21 FEBRUARY 2025; AND (II) GRANT OF WHITEWASH WAIVER Declaration of Voting Results & Voting Rights Announcements	2025-02-21	English
CLARIFICATION ANNOUNCEMENT Share Issue/Capital Change	2025-02-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-03	English
CLARIFICATION ANNOUNCEMENT Proxy Solicitation & Information Statement	2025-01-24	English
REVISED FORM OF PROXY Proxy Solicitation & Information Statement	2025-01-20	English
REVISED NOTICE OF EXTRAORDINARY GENERAL MEETING AND REVISED EXPECTED TIMETABLE IN RELATION TO (1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3 Share Issue/Capital Change	2025-01-20	English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-01-14	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-01-14	English
(1) RE-ELECTION OF RETIRING DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; AND (4) NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-01-14	English
ANNUAL REPORT 2023-2024 Annual Report FY 2024	2025-01-14	English
DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARE Report Publication Announcement	2025-01-10	English
Documents on Display Regulatory Filings	2025-01-10	English
PROXY FORMS Proxy Solicitation & Information Statement	2025-01-10	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-01-10	English
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON TH Proxy Solicitation & Information Statement	2025-01-10	English
REVISED EXPECTED TIMETABLE IN RELATION TO (1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS Share Issue/Capital Change	2025-01-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-02	English
Company Information Sheet Regulatory Filings	2025-01-02	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-01-02	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2025-01-02	English

Filings by year

2026 22 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