Skip to main content
Year archive

Hengdeli Holdings Limited — 2015 filings

All 38 regulatory filings released by Hengdeli Holdings Limited (3389) in 2015, sourced directly from the official regulator.

38 Filings
2015 Period
2015 filings (38)
Filing Released Lang
Terms of Reference of the Audit Committee
Governance Information
2015-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
Regulatory Filings
2015-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
Regulatory Filings
2015-11-02 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2015-10-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
Capital/Financing Update
2015-10-05 English
Interim Report 2015
Interim / Quarterly Report H1 2015
2015-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
Regulatory Filings
2015-09-01 English
2015 INTERIM RESULTS
Interim / Quarterly Report H1 2015
2015-08-25 English
DATE OF BOARD MEETING
Regulatory Filings
2015-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
Share Issue/Capital Change
2015-08-03 English
Next Day Disclosure Return
Transaction in Own Shares
2015-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
Share Issue/Capital Change
2015-07-02 English
Next Day Disclosure Return
Transaction in Own Shares
2015-06-29 English
Next Day Disclosure Return
Transaction in Own Shares
2015-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
Capital/Financing Update
2015-06-01 English
VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 MAY 2015
Declaration of Voting Results & Voting Rights Announcements
2015-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
Capital/Financing Update
2015-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
Share Issue/Capital Change
2015-04-01 English
Proxy form for use by shareholders at the annual general meeting to be held on 15 May 2015
AGM Information
2015-03-26 English
(1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, (2) TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME, (3) RE-ELECTION OF RETIRING DIRECTORS AND (4)
AGM Information
2015-03-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2015-03-26 English
Annual Report 2014
Annual Report FY 2014
2015-03-26 English
ADOPTION OF SHARE AWARD SCHEME
Capital/Financing Update
2015-03-25 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014
Annual Report FY 2014
2015-03-17 English
DATE OF BOARD MEETING
Regulatory Filings
2015-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
Capital/Financing Update
2015-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
Share Issue/Capital Change
2015-02-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2015-01-22 English
Next Day Disclosure Return
Transaction in Own Shares
2015-01-21 English
Next Day Disclosure Return
Transaction in Own Shares
2015-01-19 English
Next Day Disclosure Return
Transaction in Own Shares
2015-01-16 English
Next Day Disclosure Return
Share Issue/Capital Change
2015-01-15 English
Next Day Disclosure Return
Transaction in Own Shares
2015-01-13 English
Next Day Disclosure Return
Transaction in Own Shares
2015-01-09 English
Next Day Disclosure Return
Transaction in Own Shares
2015-01-08 English
Next Day Disclosure Return
Transaction in Own Shares
2015-01-07 English
Next Day Disclosure Return
Transaction in Own Shares
2015-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
Share Issue/Capital Change
2015-01-02 English