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Year archive

Heng Hup Holdings Limited — 2019 filings

All 39 regulatory filings released by Heng Hup Holdings Limited (1891) in 2019, sourced directly from the official regulator.

39 Filings
2019 Period
2019 filings (39)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Regulatory Filings
2019-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Regulatory Filings
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Share Issue/Capital Change
2019-10-03 English
2019 Interim Report
Interim / Quarterly Report H1 2019
2019-09-27 English
CLARIFICATION ANNOUNCEMENT - SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2019-09-26 English
SPECIAL DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2019 CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2019-09-24 English
Date of Board Meeting and Proposed Declaration of a Special Dividend
Notice of Dividend Amount
2019-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Share Issue/Capital Change
2019-09-05 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-25 English
NOTICE OF DATE OF BOARD MEETING
Regulatory Filings
2019-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Regulatory Filings
2019-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Share Issue/Capital Change
2019-07-05 English
CHANGE IN HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-07-05 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
Environmental & Social Information
2019-06-25 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-17 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Regulatory Filings
2019-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Regulatory Filings
2019-05-03 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-04-29 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON SATURDAY, 15 JUNE 2019
AGM Information
2019-04-29 English
RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND NOTICE OF 2019 ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
NOTICE OF 2019 ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019 (Revised)
Share Issue/Capital Change
2019-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Regulatory Filings
2019-04-04 English
STABILISING ACTIONS,END OF STABILISATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION
Capital/Financing Update
2019-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-27 English
NOTICE OF DATE OF BOARD MEETING
Regulatory Filings
2019-03-15 English
Terms of Reference of the Nomination Committee
Governance Information
2019-03-14 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2019-03-14 English
Terms of Reference of the Audit Committee
Governance Information
2019-03-14 English
List of Directors and Their Role and Function
Board/Management Information
2019-03-14 English
Amended and Restated Memorandum and Articles of Association
Governance Information
2019-03-14 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2019-03-13 English
YELLOW APPLICATION FORM
Capital/Financing Update
2019-02-26 English
WHITE APPLICATION FORM
Share Issue/Capital Change
2019-02-26 English
Share Offer
Capital/Financing Update
2019-02-26 English
SHARE OFFER
Capital/Financing Update
2019-02-26 English
PHIP (1st submission)
Capital/Financing Update
2019-02-22 English
PHIP (1st submission)
Audit Report / Information FY 2018
2019-02-22 English