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Year archive

Hengxin Technology Ltd. — 2019 filings

All 46 regulatory filings released by Hengxin Technology Ltd. (1085) in 2019, sourced directly from the official regulator.

46 Filings
2019 Period
2019 filings (46)
Filing Released Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 DECEMBER 2019 AND APPOINTMENT OF NEW AUDITOR IN HONG KONG
Regulatory Filings
2019-12-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Regulatory Filings
2019-12-01 English
PROXY FORM
Regulatory Filings
2019-11-21 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-11-21 English
(I) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS RAW MATERIALS PURCHASE MASTER AGREEMENT AND PRODUCTS SALES MASTER AGREEMENT AND (II) PROPOSED APPOINTMENT OF NEW AUDITOR IN HONG KONG AND (III) NOTICE
Regulatory Filings
2019-11-21 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-11-15 English
SUPPLEMENTARY ANNOUNCEMENT ON PROPOSED EMPLOYEE EQUITY INCENTIVE SCHEME
Regulatory Filings
2019-11-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Regulatory Filings
2019-11-01 English
DELAY IN DESPATCH OF CIRCULAR (REVISED)
Regulatory Filings
2019-10-31 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-10-31 English
VOLUNTARY ANNOUNCEMENT - RECENT BUSINESS UPDATE
Regulatory Filings
2019-10-22 English
VOLUNTARY ANNOUNCEMENT - RECENT BUSINESS UPDATE (REVISED)
Regulatory Filings
2019-10-14 English
VOLUNTARY ANNOUNCEMENT - RECENT BUSINESS UPDATE
Regulatory Filings
2019-10-11 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS RAW MATERIALS PURCHASE MASTER AGREEMENT AND PRODUCTS SALES MASTER AGREEMENT
Regulatory Filings
2019-10-10 English
PROPOSED APPOINTMENT OF NEW AUDITOR IN HONG KONG
Regulatory Filings
2019-10-10 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 FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-08-28 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-08-16 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Regulatory Filings
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
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Regulatory Filings
2019-06-16 English
CHANGE OF ADDRESS OF HONG KONG BRANCH REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Regulatory Filings
2019-06-03 English
VOLUNTARY ANNOUNCEMENT - RECENT BUSINESS UPDATE
Regulatory Filings
2019-05-17 English
FURTHER ANNOUNCEMENT ON PAYMENT OF THE FINAL DIVIDEND FOR 2018
Regulatory Filings
2019-05-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Regulatory Filings
2019-05-02 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 APRIL 2019
Regulatory Filings
2019-04-26 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 APRIL 2019
Regulatory Filings
2019-04-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Regulatory Filings
2019-04-01 English
PROXY FORM
Regulatory Filings
2019-03-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-03-29 English
(I) PROPOSED ADOPTION OF EMPLOYEE EQUITY INCENTIVE SCHEME (II) NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-03-29 English
PROPOSED EMPLOYEE EQUITY INCENTIVE SCHEME
Regulatory Filings
2019-03-29 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-03-21 English
PROXY FORM
Regulatory Filings
2019-03-21 English
RE-ELECTION OF RETIRING DIRECTORS, THE PROPOSED SHARE ISSUE MANDATE, THE PROPOSED SHARE PURCHASE MANDATE AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-03-21 English
ANNUAL REPORT 2018
Regulatory Filings
2019-03-21 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-03-13 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 AND RECOMMENDATION FOR DECLARATION AND PAYMENT OF FINAL DIVIDEND FOR 2018 AND CLOSURE OF REGISTER OF MEMBERS
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
ANNOUNCEMENT - NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-02-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Regulatory Filings
2019-02-01 English
ANNOUNCEMENT - CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT IN HONG KONG AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-01-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Regulatory Filings
2019-01-02 English