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Year archive

Hengdeli Holdings Limited — 2019 filings

All 26 regulatory filings released by Hengdeli Holdings Limited (3389) in 2019, sourced directly from the official regulator.

26 Filings
2019 Period
2019 filings (26)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-08-27 English
2019 INTERIM RESULTS
Interim / Quarterly Report H1 2019
2019-08-16 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2019-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Capital/Financing Update
2019-05-02 English
(1) GRANT OF AWARDED SHARES PURSUANT TO THE SHARE AWARD SCHEME (2) CONNECTED TRANSACTION INVOLVING GRANT OF AWARDED SHARES TO CONNECTED PERSONS
Share Issue/Capital Change
2019-04-24 English
Proxy form for use by shareholders at the annual general meeting to be held on 10 May 2019
AGM Information
2019-04-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-04 English
GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-04-04 English
Annual Report 2018
Annual Report FY 2018
2019-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
ANNOUNCEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-03-29 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-20 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
Terms of Reference of the Audit Committee
Governance Information
2019-01-10 English
Terms of reference of the Nomination Committee
Governance Information
2019-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English