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Year archive

Heng Hup Holdings Limited — 2021 filings

All 40 regulatory filings released by Heng Hup Holdings Limited (1891) in 2021, sourced directly from the official regulator.

40 Filings
2021 Period
2021 filings (40)
Filing Released Lang
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 15 DECEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
(REVISED) FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 15 DECEMBER 2021
Proxy Solicitation & Information Statement
2021-11-29 English
VOLUNTARY ANNOUNCEMENT - UPDATE ON LEGAL PROCEEDINGS
Legal Proceedings Report
2021-11-29 English
DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF PROPERTIES
M&A Activity
2021-11-28 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 15 DECEMBER 2021
Proxy Solicitation & Information Statement
2021-11-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-11-28 English
DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF PROPERTIES
Proxy Solicitation & Information Statement
2021-11-28 English
DELAY IN DISPATCH OF CIRCULAR
Regulatory Filings
2021-11-26 English
DELAY IN DISPATCH OF CIRCULAR
Report Publication Announcement
2021-11-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-03 English
DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF PROPERTIES
Capital/Financing Update
2021-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-07 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-09-29 English
2021 Interim Report
Interim / Quarterly Report H1 2021
2021-09-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-06 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-29 English
NOTICE OF DATE OF BOARD MEETING
Regulatory Filings
2021-08-17 English
APPOINTMENT OF CHIEF FINANCIAL OFFICER
Board/Management Information
2021-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-06 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-20 English
VOLUNTARY ANNOUNCEMENT - LEGAL PROCEEDINGS
Legal Proceedings Report
2021-06-16 English
CHANGE OF VENUE FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 19 JUNE 2021
AGM Information
2021-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
Regulatory Filings
2021-06-03 English
SECOND FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON SATURDAY, 19 JUNE 2021
AGM Information
2021-05-26 English
SUPPLEMENTAL CIRCULAR IN RELATION TO PROPOSED FINAL DIVIDEND AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-26 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
Regulatory Filings
2021-05-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-29 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON SATURDAY, 19 JUNE 2021
Proxy Solicitation & Information Statement
2021-04-29 English
RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF 2021 ANNUAL GENERAL MEETING
AGM Information
2021-04-29 English
ANNUAL REPORT 2020
Annual Report FY 2020
2021-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
Regulatory Filings
2021-04-07 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Annual Report FY 2020
2021-03-28 English
NOTICE OF DATE OF BOARD MEETING
Regulatory Filings
2021-03-17 English
CHANGE OF BUILDING NAME OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2021-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
Regulatory Filings
2021-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
Regulatory Filings
2021-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
Regulatory Filings
2021-01-06 English