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Year archive

HC Group Inc. — 2018 filings

All 79 regulatory filings released by HC Group Inc. (2280) in 2018, sourced directly from the official regulator.

79 Filings
2018 Period
2018 filings (79)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
Regulatory Filings
2018-12-31 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
Regulatory Filings
2018-12-28 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
Regulatory Filings
2018-12-27 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
Regulatory Filings
2018-12-24 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
Regulatory Filings
2018-12-21 English
DISCLOSEABLE TRANSACTION IN RELATION TO (i) THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF ZALE INC. &#x3b; AND (ii) ISSUANCE AND ALLOTMENT OF Z.TECH CONSIDERATION SHARES AND DEEMED DISPOSAL OF
Regulatory Filings
2018-12-20 English
COMPLETION OF ISSUE OF HK$350,000,000 2.85% PLUS HIBOR GUARANTEED AND SECURED NOTES AND HK$100,000,000 2.85% PLUS HIBOR GUARANTEED AND SECURED CONVERTIBLE BONDS
Regulatory Filings
2018-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-03 English
ISSUE OF HK$350,000,000 2.85% PLUS HIBOR GUARANTEED AND SECURED NOTES AND ISSUE OF HK$100,000,000 2.85% PLUS HIBOR GUARANTEED AND SECURED CONVERTIBLE BONDS
Regulatory Filings
2018-11-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-03 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
Regulatory Filings
2018-09-12 English
Next Day Disclosure Return
Regulatory Filings
2018-09-10 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
Regulatory Filings
2018-09-07 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
Regulatory Filings
2018-09-06 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
Regulatory Filings
2018-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-04 English
Interim Report 2018
Regulatory Filings
2018-09-04 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
Regulatory Filings
2018-08-31 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
Regulatory Filings
2018-08-30 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
Regulatory Filings
2018-08-29 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
Regulatory Filings
2018-08-28 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
Regulatory Filings
2018-08-27 English
VOLUNTARY ANNOUNCEMENT APPOINTMENT OF CO-PRESIDENT
Regulatory Filings
2018-08-26 English
FULFILLMENT OF THE PERFORMANCE TARGET OF ORANGE TRIANGLE INC., ORANGE (HK), ORANGE BEIJING AND BEIJING ZHIXING RUIJING FOR THE YEAR ENDED 30 JUNE 2018
Regulatory Filings
2018-08-24 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Regulatory Filings
2018-08-24 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2018-08-07 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-08-05 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 July 2018
Regulatory Filings
2018-08-01 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-07-30 English
VOLUNTARY ANNOUNCEMENT COOPERATION WITH HANWHA COMPANY
Regulatory Filings
2018-07-27 English
VOLUNTARY ANNOUNCEMENT PROGRESS ON INCREASE IN SHAREHOLDING OF PANPASS INFORMATION TECHNOLOGY CO., LTD., A SUBSIDIARY
Regulatory Filings
2018-07-26 English
GRANT OF OPTIONS
Regulatory Filings
2018-07-19 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2017
Regulatory Filings
2018-07-18 English
CHANGE OF COMPANY NAME,CHANGE OF STOCK SHORT NAME IN ENGLISH AND CHANGE OF DEBT SECURITIES SHORT NAME
Regulatory Filings
2018-07-09 English
Next Day Disclosure Return
Regulatory Filings
2018-07-06 English
Next Day Disclosure Return
Regulatory Filings
2018-07-05 English
VOLUNTARY ANNOUNCEMENT COOPERATION WITH PING AN BANK
Regulatory Filings
2018-07-04 English
Next Day Disclosure Return
Regulatory Filings
2018-07-04 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 June 2018
Regulatory Filings
2018-07-03 English
VOLUNTARY ANNOUNCEMENT COOPERATION WITH CHINA UNICOM (SHANGHAI BRANCH) AND DEPARTMENT OF INDUSTRIAL ENGINEERING OF TSINGHUA UNIVERSITY
Regulatory Filings
2018-06-29 English
Next Day Disclosure Return
Regulatory Filings
2018-06-28 English
Next Day Disclosure Return
Regulatory Filings
2018-06-27 English
VOLUNTARY ANNOUNCEMENT INCREASING SHAREHOLDING IN PANPASS INFORMATION TECHNOLOGY CO., LTD., A SUBSIDIARY
Regulatory Filings
2018-06-26 English
Next Day Disclosure Return
Regulatory Filings
2018-06-26 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
Regulatory Filings
2018-06-06 English
List of Directors and their Role and Function
Regulatory Filings
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 May 2018
Regulatory Filings
2018-06-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 MAY 2018
Regulatory Filings
2018-05-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2018
Regulatory Filings
2018-05-25 English
VOLUNTARY ANNOUNCEMENT PROGRESS OF BLOCKCHAIN TECHNOLOGY APPLICATION PROJECT OF THE GROUP
Regulatory Filings
2018-05-07 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 April 2018
Regulatory Filings
2018-05-03 English
CLARIFICATION ANNOUNCEMENT REGARDING BOOK CLOSURE DATES
Regulatory Filings
2018-05-03 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-05-02 English
PROPOSED CHANGE OF COMPANY NAME, PROPOSED AMENDMENTS AND RESTATEMENT OF MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-05-02 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-05-02 English
(1) PROPOSED CHANGE OF COMPANY NAME AND (2) PROPOSED AMENDMENTS AND RESTATEMENT OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
Regulatory Filings
2018-04-26 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Regulatory Filings
2018-04-26 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
Regulatory Filings
2018-04-19 English
RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES&#x3b; RE-ELECTION OF DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2018-04-19 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2018-04-19 English
Annual Report 2017
Regulatory Filings
2018-04-19 English
DISCLOSEABLE TRANSACTION IN RELATION TO CAPITAL INJECTION INTO SHANGHAI MIANLIAN E-BUSINESS CO, LTD.
Regulatory Filings
2018-04-08 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2018
Regulatory Filings
2018-04-04 English
List of Directors and their Role and Function
Regulatory Filings
2018-03-27 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF THE BOARD, MEMBERS OF THE BOARD COMMITTEES, AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER
Regulatory Filings
2018-03-27 English
FULFILMENT OF THE HUIJIA PERFORMANCE TARGET AND ZHONGFU PERFORMANCE TARGET FOR THE YEAR ENDED 31 DECEMBER 2017
Regulatory Filings
2018-03-27 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Regulatory Filings
2018-03-27 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2018-03-21 English
VOLUNTARY ANNOUNCEMENT PROGRESS OF BLOCKCHAIN TECHNOLOGY APPLICATION PROJECT OF THE GROUP
Regulatory Filings
2018-03-16 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2018-03-06 English
CHANGE OF COMPANY NAME AND STOCK SHORT NAME IN CHINESE
Regulatory Filings
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 28 February 2018
Regulatory Filings
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2018
Regulatory Filings
2018-02-05 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE COOPERATION FRAMEWORK AGREEMENT ENTERED INTO WITH JOYVIO AGRICULTURE
Regulatory Filings
2018-01-31 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-01-26 English
Next Day Disclosure Return
Regulatory Filings
2018-01-16 English
SUBSCRIPTION OF NEW SHARES OF THE COMPANY UNDER GENERAL MANDATE IN CONSIDERATION OF THE CONVERTIBLE BONDS
Regulatory Filings
2018-01-05 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 December 2017
Regulatory Filings
2018-01-04 English