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Year archive

Hengxin Technology Ltd. — 2023 filings

All 55 regulatory filings released by Hengxin Technology Ltd. (1085) in 2023, sourced directly from the official regulator.

55 Filings
2023 Period
2023 filings (55)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-11-17 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATING COMMITTEE
Regulatory Filings
2023-11-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-01 English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2023-10-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-01 English
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Regulatory Filings
2023-08-25 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Regulatory Filings
2023-08-22 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-08-08 English
POSITIVE PROFIT ALERT
Regulatory Filings
2023-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-03 English
COMPLETION ANNOUNCEMENT
Regulatory Filings
2023-07-24 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 JULY 2023
Regulatory Filings
2023-07-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-03 English
MAJOR TRANSACTION IN RELATION TO POSSIBLE ACQUISITIONS CONNECTED TRANSACTION IN RELATION TO PROVISION OF LOAN TO A CONNECTED SUBSIDIARY
Regulatory Filings
2023-07-03 English
Equity Transfer Agreement I
Regulatory Filings
2023-06-28 English
PROXY FORM
Regulatory Filings
2023-06-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-06-28 English
(1) MAJOR TRANSACTION IN RELATION TO POSSIBLE ACQUISITIONS&#x3b; (2) CONNECTED TRANSACTION IN RELATION TO PROVISION OF LOAN TO A CONNECTED SUBSIDIARY&#x3b; AND (3) NOTICE OF EGM
Regulatory Filings
2023-06-28 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-06-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-01 English
MAJOR TRANSACTION IN RELATION TO POSSIBLE ACQUISITIONS CONNECTED TRANSACTION IN RELATION TO PROVISION OF LOAN TO A CONNECTED SUBSIDIARY
Regulatory Filings
2023-05-31 English
CONNECTED TRANSACTION - FORMATION OF PARTNERSHIP
Regulatory Filings
2023-05-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Regulatory Filings
2023-05-02 English
CONNECTED TRANSACTION IN RELATION TO PROVISION OF LOAN TO CONNECTED SUBSIDIARY
Regulatory Filings
2023-04-28 English
ARTICLES OF ASSOCIATION
Regulatory Filings
2023-04-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2023
Regulatory Filings
2023-04-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-03 English
SUPPLEMENTAL ANNOUNCEMENT OF CONNECTED TRANSACTIONS IN RELATION TO PHOTOVOLTAIC POWER STATION PROJECT
Regulatory Filings
2023-04-03 English
CONNECTED TRANSACTIONS IN RELATION TO PHOTOVOLTAIC POWER STATION PROJECT
Regulatory Filings
2023-03-30 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Regulatory Filings
2023-03-24 English
NOTIFICATION LETTER
Regulatory Filings
2023-03-24 English
PROXY FORM
Regulatory Filings
2023-03-24 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2023-03-24 English
(I) RE-ELECTION OF RETIRING DIRECTORS, (II) THE PROPOSED SHARE ISSUE MANDATE, (III) THE PROPOSED SHARE PURCHASE MANDATE6 , (IV) THE PROPOSED AMENDMENTS TO THE CONSTITUTION, AND (V) NOTICE OF ANNUAL GE
Regulatory Filings
2023-03-24 English
ANNUAL REPORT 2022
Regulatory Filings
2023-03-24 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-03-22 English
REDESIGNATION OF DIRECTOR
Regulatory Filings
2023-03-21 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-03-21 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-03-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-01 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Regulatory Filings
2023-02-28 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 FEBRUARY 2023
Regulatory Filings
2023-02-27 English
New Purchases Master Agreement
Regulatory Filings
2023-02-02 English
PROXY FORM
Regulatory Filings
2023-02-02 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-02-02 English
RENEWAL OF CONTINUING CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-02-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-01 English
VOLUNTARY ANNOUNCEMENT - RECENT BUSINESS UPDATE
Regulatory Filings
2023-02-01 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-01-27 English
CONTINUING CONNECTED TRANSACTION SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2023-01-04 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2023-01-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-03 English
CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2023-01-02 English