Skip to main content
HC Group Inc. logo

HC Group Inc. — Investor Relations & Filings

Ticker · 2280 ISIN · KYG4364T1013 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 696 across all filing types
Latest filing 2020-04-27 AGM Information
Country HK Hong Kong
Listing HKEX 2280

About HC Group Inc.

http://www.hcgroup.com/cn/gonggao/

HC Group Inc. functions as an investment holding company with primary business interests centered on technology-driven new retail and smart industries. The company's operational segments include the provision of electronic business-to-business (B2B) commerce services, specialized business information services, and the trading of various goods. A significant component of its revenue is derived from online advertising and marketing services, particularly targeting the 3C digital and living technology product markets. Furthermore, the group maintains a specialized presence in the global commodities sector by operating a leading search and talent intelligence consultancy focused on the energy, metal, and agricultural supply chains.

Recent filings

Filing Released Lang Actions
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for HC Group Inc., detailing the date, location, agenda items including receiving audited financial statements, re-appointment of auditors, re-election of directors, and approval of share issuance and repurchase mandates. It is clearly a meeting notice rather than the actual AGM materials or reports. The presence of resolutions to be voted on and procedural notes confirms it is an AGM notice. The document length (13,580 characters) is consistent with a detailed AGM notice. Therefore, the document fits the category of AGM Information (AGM-R).
2020-04-27 English
RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES&#x3b; RE-ELECTION OF DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from HC Group Inc. regarding the renewal of general mandates to issue and repurchase shares, re-election of directors, and notice of the Annual General Meeting (AGM). It includes detailed information about the AGM, explanatory statements, and the notice of the AGM itself. The document is not the AGM presentation or minutes but a circular sent to shareholders to inform them about the AGM agenda and related resolutions. This type of document is classified as AGM Information (AGM-R) because it contains materials shared in connection with the AGM, including the notice and explanatory statements for shareholder consideration.
2020-04-27 English
Annual Report 2019
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2019' and contains comprehensive sections typical of an annual report, including Corporate Information, Management's Statement, Financial Highlights, Management Discussion and Analysis, Report of the Directors, Corporate Governance Report, Independent Auditor's Report, and detailed consolidated financial statements. The content includes detailed financial data for the fiscal year ended 31 December 2019, segment revenue analysis, and management's discussion of financial performance and business segments. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2020-04-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019' and contains detailed audited consolidated financial statements including comprehensive income, financial position, notes on accounting policies, and changes in accounting standards. It includes extensive financial data for the full fiscal year 2019, comparative figures for 2018, and auditor information (PricewaterhouseCoopers). The length is about 15,000 characters, indicating a full report rather than a brief announcement. The content matches the characteristics of an official yearly report covering company activity and full financial performance. Therefore, this document is an Annual Report (10-K equivalent). FY 2019
2020-04-17 English
NOTICE OF ADJOURNMENT OF THE BOARD MEETING
Board/Management Information Classification · 95% confidence The document is an announcement from HC Group Inc. regarding the adjournment of a Board Meeting originally scheduled to approve the audited final results for the year ended 31 December 2019. It states that the audit process was not completed due to the coronavirus impact, and the meeting is postponed to a later date to consider and approve the audited final results. The document is short (2130 characters) and serves as a notification about a board meeting schedule change rather than containing any financial data or the actual audited results. It does not contain financial statements or detailed report content. Therefore, it is an announcement related to board/management information, specifically about a board meeting adjournment, which fits best under the category of Board/Management Information (MANG).
2020-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/03/2020. The content focuses on share capital changes, share options, and related confirmations about compliance with listing rules. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting share capital movements and related confirmations to the stock exchange, typical of a regulatory compliance report rather than a financial report or announcement. It is not a report publication announcement since it contains substantive data. Therefore, the most appropriate classification is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2020-04-01 English

Browse filings by year

13 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.