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Year archive

HC Group Inc. — 2023 filings

All 46 regulatory filings released by HC Group Inc. (2280) in 2023, sourced directly from the official regulator.

46 Filings
2023 Period
2023 filings (46)
Filing Released Lang
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION
Regulatory Filings
2023-12-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
Regulatory Filings
2023-12-01 English
MAJOR TRANSACTION - PROPOSED DISPOSAL OF HUICONG HULIAN
Regulatory Filings
2023-11-28 English
VOLUNTARY ANNOUNCEMENT UPDATE ON THE PROPOSED LISTING OF BEIJING PANPASS ON BEIJING STOCK EXCHANGE
Regulatory Filings
2023-11-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
Regulatory Filings
2023-11-05 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2022 ANNUAL REPORT
Regulatory Filings
2023-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Regulatory Filings
2023-10-05 English
VOLUNTARY ANNOUNCEMENT UPDATE ON THE PROPOSED LISTING OF BEIJING PANPASS ON BEIJING STOCK EXCHANGE
Regulatory Filings
2023-09-28 English
INTERIM REPORT 2023
Regulatory Filings
2023-09-21 English
VOLUNTARY ANNOUNCEMENT UPDATE ON THE PROPOSED LISTING OF BEIJING PANPASS ON BEIJING STOCK EXCHANGE
Regulatory Filings
2023-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
Regulatory Filings
2023-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Regulatory Filings
2023-08-25 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
Regulatory Filings
2023-08-02 English
PROFIT WARNING
Regulatory Filings
2023-07-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Regulatory Filings
2023-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Regulatory Filings
2023-06-05 English
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
Regulatory Filings
2023-06-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2023
Regulatory Filings
2023-06-02 English
VOLUNTARY ANNOUNCEMENT UPDATE ON THE PROPOSED LISTING OF BEIJING PANPASS ON BEIJING STOCK EXCHANGE
Regulatory Filings
2023-05-30 English
VOLUNTARY ANNOUNCEMENT UPDATE ON THE PROPOSED LISTING OF BEIJING PANPASS ON BEIJING STOCK EXCHANGE
Regulatory Filings
2023-05-22 English
VOLUNTARY ANNOUNCEMENT UPDATE ON THE PROPOSED LISTING OF BEIJING PANPASS ON BEIJING STOCK EXCHANGE
Regulatory Filings
2023-05-18 English
VOLUNTARY ANNOUNCEMENT UPDATE ON THE PROPOSED LISTING OF BEIJING PANPASS ON BEIJING STOCK EXCHANGE
Regulatory Filings
2023-05-18 English
VOLUNTARY ANNOUNCEMENT UPDATE ON THE PROPOSED LISTING OF BEIJING PANPASS ON BEIJING STOCK EXCHANGE
Regulatory Filings
2023-05-17 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 MAY 2023
Regulatory Filings
2023-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
Regulatory Filings
2023-05-03 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
Regulatory Filings
2023-04-27 English
NOTICE OF THE ANNUAL GENERAL MEETING
Regulatory Filings
2023-04-27 English
RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES&#x3b; RE-ELECTION OF DIRECTORS&#x3b; AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2023-04-27 English
Environmental, Social and Governance Report 2022
Regulatory Filings
2023-04-27 English
ANNUAL REPORT 2022
Regulatory Filings
2023-04-27 English
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-04-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-04-27 English
POSSIBLE DEEMED DISPOSAL AND MAJOR TRANSACTION IN RELATION TO THE PROPOSED LISTING OF BEIJING PANPASS ON BEIJING STOCK EXCHANGE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
Regulatory Filings
2023-04-04 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION
Regulatory Filings
2023-03-31 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2023-03-24 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-03-24 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2023-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
Regulatory Filings
2023-03-01 English
POSSIBLE DEEMED DISPOSAL AND MAJOR TRANSACTION IN RELATION TO THE PROPOSED LISTING OF BEIJING PANPASS ON BEIJING STOCK EXCHANGE
Regulatory Filings
2023-02-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2023-02-03 English
CHANGE OF CHIEF EXECUTIVE OFFICER
Regulatory Filings
2023-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Regulatory Filings
2023-02-02 English
INSIDE INFORMATION - SUBMISSION OF LISTING COUNSELLING MATERIALS BY BEIJING PANPASS
Regulatory Filings
2023-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
Regulatory Filings
2023-01-03 English