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Year archive

HC Group Inc. — 2019 filings

All 72 regulatory filings released by HC Group Inc. (2280) in 2019, sourced directly from the official regulator.

72 Filings
2019 Period
2019 filings (72)
Filing Released Lang
PROPOSED AMENDMENT TO TERMS AND CONDITIONS OF CONVERTIBLE BONDS
Regulatory Filings
2019-12-31 English
DISCLOSABLE TRANSACTION CAPITAL INCREASE AGREEMENT DEEMED DISPOSAL OF EQUITY INTEREST IN ZHONGMO INTERNATIONAL
Regulatory Filings
2019-12-26 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-12-02 English
WITHDRAWAL FROM LISTING OF CONVERTIBLE BONDS
Regulatory Filings
2019-11-27 English
CONNECTED TRANSACTION SUPPLEMENTAL AGREEMENT TO THE LOAN AGREEMENT IN RESPECT OF REVISION OF THE LOAN PRINCIPAL AMOUNT
Regulatory Filings
2019-11-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Regulatory Filings
2019-09-30 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
Regulatory Filings
2019-09-12 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
Regulatory Filings
2019-09-11 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
Regulatory Filings
2019-09-10 English
Interim Report 2019
Regulatory Filings
2019-09-09 English
Next Day Disclosure Return
Regulatory Filings
2019-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Regulatory Filings
2019-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-08-28 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2019-08-09 English
PROFIT WARNING
Regulatory Filings
2019-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Regulatory Filings
2019-08-01 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
Regulatory Filings
2019-07-12 English
RENEWAL OF SCHEME LIMIT UNDER THE EMPLOYEES SHARE AWARD SCHEME AND GRANT OF AWARDED SHARES PURSUANT TO THE EMPLOYEES SHARE AWARD SCHEME
Regulatory Filings
2019-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Regulatory Filings
2019-07-04 English
VOLUNTARY ANNOUNCEMENT THE COOPERATION AGREEMENT IN RELATION TO THE COOPERATION ON THE NEW GENERATION OF INFORMATION TECHNOLOGY INDUSTRY PORT AND THE INDUSTRIAL DEVELOPMENT FUND IN HUIZHOU DAYA B
Regulatory Filings
2019-06-27 English
GRANT OF OPTIONS
Regulatory Filings
2019-06-20 English
CONNECTED TRANSACTION IN RELATION TO PROVISION OF LOAN TO CHONGQING MICRO-CREDIT
Regulatory Filings
2019-06-20 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
Regulatory Filings
2019-06-19 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
Regulatory Filings
2019-06-18 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
Regulatory Filings
2019-06-17 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
Regulatory Filings
2019-06-14 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
Regulatory Filings
2019-06-13 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
Regulatory Filings
2019-06-12 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
Regulatory Filings
2019-06-11 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
Regulatory Filings
2019-06-10 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
Regulatory Filings
2019-06-06 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
Regulatory Filings
2019-06-05 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
Regulatory Filings
2019-06-04 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
Regulatory Filings
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 May 2019
Regulatory Filings
2019-06-03 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
Regulatory Filings
2019-05-31 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
Regulatory Filings
2019-05-30 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
Regulatory Filings
2019-05-29 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
Regulatory Filings
2019-05-28 English
VOLUNTARY ANNOUNCEMENT PURCHASE OF SHARES IN THE COMPANY BY A DIRECTOR
Regulatory Filings
2019-05-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2019-05-27 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
Regulatory Filings
2019-05-24 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 MAY 2019
Regulatory Filings
2019-05-24 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2019
Regulatory Filings
2019-05-24 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
Regulatory Filings
2019-05-23 English
Next Day Disclosure Return
Regulatory Filings
2019-05-22 English
Next Day Disclosure Return
Regulatory Filings
2019-05-21 English
Next Day Disclosure Return
Regulatory Filings
2019-05-20 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
Regulatory Filings
2019-05-16 English
SUPPLEMENTAL ANNOUNCEMENT REGARDING RESIGNATION OF NON-EXECUTIVE DIRECTOR
Regulatory Filings
2019-05-15 English
APPOINTMENT AND RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF THE REMUNERATION COMMITTEE
Regulatory Filings
2019-05-14 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 April 2019
Regulatory Filings
2019-05-06 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-04-24 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-04-24 English
REFRESHMENT OF THE EXISTING LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-04-24 English
CLARIFICATION ANNOUNCEMENT REGARDING BOOK CLOSURE
Regulatory Filings
2019-04-17 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-17 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
2019-04-17 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-17 English
Annual Report 2018
Regulatory Filings
2019-04-17 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2019
Regulatory Filings
2019-04-01 English
FULFILLMENT OF THE HUIJIA PERFORMANCE TARGET AND ZHONGFU PERFORMANCE TARGET FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-03-26 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-03-26 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2019-03-13 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 28 February 2019
Regulatory Filings
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-01-31 English
INSIDE INFORMATION
Regulatory Filings
2019-01-18 English
SUPPLEMENTAL ANNOUNCEMENT 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 SHAR
Regulatory Filings
2019-01-07 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2019-01-06 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; (2) RESIGNATION OF CO-PRESIDENT&#x3b; (3) RE-DESIGNATION AS PRESIDENT&#x3b; (4) CHANGE OF CHIEF EXECUTIVE OFFICER&#x3b; (5) RESIGNATION OF EXECUTIVE DIR
Regulatory Filings
2019-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English