Year archive

HC Group Inc. — 2015 filings

All 61 regulatory filings released by HC Group Inc. (2280) in 2015, sourced directly from the official regulator.

61 Filings

2015 Period

2015 filings (61)

Filing	Released	Lang
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONNECTED TRANSACTION Regulatory Filings	2015-12-30	English
Terms of Reference of the Audit Committee Regulatory Filings	2015-12-28	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION Regulatory Filings	2015-12-28	English
SHARE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF ZHONGFU HOLDINGS LIMITED INVOLVING ISSUE OF CONVERTIBLE BONDS AND CONTINUING CONNECTED TRANSACTION IN RELATI Regulatory Filings	2015-12-20	English
CONNECTED TRANSACTION PROPOSED SUBSCRIPTION OF ZERO COUPON CONVERTIBLE BONDS UNDER SPECIFIC MANDATE Regulatory Filings	2015-12-09	English
MAJOR TRANSACTION IN RELATION TO THE SUBSCRIPTION OF SHARES OF INNER MONGOLIA HOHHOT JINGU RURAL COMMERCIAL BANK LIMITED COMPANY* Regulatory Filings	2015-12-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Regulatory Filings	2015-12-03	English
Next Day Disclosure Return Regulatory Filings	2015-11-20	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE AND ADJUSTMENT TO THE CONVERSION PRICE OF THE CONVERTIBLE BONDS Regulatory Filings	2015-11-20	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE AND ADJUSTMENT TO THE CONVERSION PRICE OF THE CONVERTIBLE BONDS Regulatory Filings	2015-11-12	English
Third Quarterly Report 2015 Regulatory Filings	2015-11-10	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30TH SEPTEMBER 2015 Regulatory Filings	2015-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Regulatory Filings	2015-11-03	English
DELAY IN COMPLETION OF DISCLOSEABLE TRANSACTION Regulatory Filings	2015-10-22	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2015-10-19	English
PROFIT WARNING Regulatory Filings	2015-10-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Regulatory Filings	2015-09-30	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2015-09-18	English
Interim Report 2015 Regulatory Filings	2015-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Regulatory Filings	2015-09-01	English
INTERIM RESULTS ANNOUNCEMENT FOR SIX MONTHS ENDED 30TH JUNE 2015 Regulatory Filings	2015-08-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Regulatory Filings	2015-08-03	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2015-07-31	English
PROFIT WARNING Regulatory Filings	2015-07-31	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF SHARES OF INNER MONGOLIA HOHHOT JINGU RURAL COMMERCIAL BANK LIMITED COMPANY Regulatory Filings	2015-07-22	English
Next Day Disclosure Return Regulatory Filings	2015-07-06	English
LETTER OF INTENT IN RELATION TO THE PROPOSED ACQUISITION Regulatory Filings	2015-07-03	English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE SALE AND PURCHASE OF 100% SHARES IN ORANGE TRIANGLE INC. INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE Regulatory Filings	2015-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Regulatory Filings	2015-07-03	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 JUNE 2015 Regulatory Filings	2015-06-19	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-06-03	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-06-03	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE SALE AND PURCHASE OF 100% SHARES IN ORANGE TRIANGLE INC. INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND INCREASE IN AUTHORISED SHARE CAP Regulatory Filings	2015-06-03	English
SUPPLEMENTAL AGREEMENT REGARDING DISCLOSEABLE TRANSACTION IN RELATION TO THE SALE AND PURCHASE OF 100% SHARES IN ORANGE TRIANGLE INC. Regulatory Filings	2015-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Regulatory Filings	2015-06-01	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE TRANSACTION Regulatory Filings	2015-05-29	English
RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 MAY 2015 Regulatory Filings	2015-05-22	English
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 Regulatory Filings	2015-05-22	English
First Quarterly Report 2015 Regulatory Filings	2015-05-21	English
RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31ST MARCH 2015 Regulatory Filings	2015-05-15	English
ANNOUNCEMENT PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL Regulatory Filings	2015-05-13	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE SALE AND PURCHASE OF 100% SHARES IN ORANGE TRIANGLE INC. INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE Regulatory Filings	2015-05-10	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-05-05	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-05-05	English
ADOPTION OF SHARE OPTION SCHEME Regulatory Filings	2015-05-05	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2015-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Regulatory Filings	2015-05-04	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING Regulatory Filings	2015-04-10	English
RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2015-04-10	English
NOTICE OF THE AGM Regulatory Filings	2015-04-10	English
Annual Report 2014 Regulatory Filings	2015-04-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Regulatory Filings	2015-04-01	English
List of Directors and their Role and Function Regulatory Filings	2015-03-30	English
RESIGNATION OF EXECUTIVE DIRECTOR AND PRESIDENT Regulatory Filings	2015-03-30	English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2014 Regulatory Filings	2015-03-30	English
LETTER OF INTENT IN RELATION TO THE PROPOSED ACQUISITIONS Regulatory Filings	2015-03-17	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2015-03-10	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2015-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Regulatory Filings	2015-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Regulatory Filings	2015-02-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Regulatory Filings	2015-01-06	English

Filings by year

2026 12 filings
2025 36 filings
2024 44 filings
2023 46 filings
2022 27 filings
2021 30 filings
2020 43 filings
2019 72 filings
2018 79 filings
2017 106 filings
2016 120 filings
2015 61 filings
2014 20 filings