Year archive

Hephaestus Holdings Limited — 2014 filings

All 57 regulatory filings released by Hephaestus Holdings Limited (8173) in 2014, sourced directly from the official regulator.

57 Filings

2014 Period

2014 filings (57)

Filing	Released	Lang
PROXY FORM Proxy Solicitation & Information Statement	2014-12-21	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2014-12-21	English
INCREASE IN AUTHORISED SHARE CAPITAL;PROPOSED RIGHTS ISSUE;PROPOSED BONUS ISSUE; CONNECTED TRANSACTIONS INVOLVING THE RESTRUCTURING OF CONVERTIBLE BONDS AND ISSUE OF NEW CONVERTIBLE BON Proxy Solicitation & Information Statement	2014-12-21	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2014-12-19	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2014-12-12	English
Monthly Return of Equity Issuer on Movements in Securities - November 2014 Regulatory Filings	2014-12-01	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2014-11-24	English
INCREASE IN AUTHORISED SHARE CAPITAL;PROPOSED RIGHTS ISSUE;PROPOSED BONUS ISSUE;CONNECTED TRANSACTIONS INVOLVING THE RESTRUCTURING OF CONVERTIBLE BONDS AND ISSUE OF NEW CONVERTIBLE BOND Capital/Financing Update	2014-11-23	English
Interim Report 2015 Interim / Quarterly Report H1 2015	2014-11-14	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 Interim / Quarterly Report H1 2015	2014-11-14	English
Monthly Return of Equity Issuer on Movements in Securities - October 2014 Regulatory Filings	2014-11-03	English
HOLDING ANNOUNCEMENT Regulatory Filings	2014-11-02	English
SUPPLEMENTAL ANNOUNCEMENT Board/Management Information	2014-10-31	English
NOTICE OF BOARD OF DIRECTORS' MEETING Report Publication Announcement	2014-10-31	English
COMPANY INFORMATION SHEET Regulatory Filings	2014-10-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2014-10-30	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND RECONSTITUTION OF THE AUDIT COMMITTEE, THE REMUERATION COMMITTEE AND THE NOMINATION COMMITTEE Board/Management Information	2014-10-30	English
Monthly Return of Equity Issuer on Movements in Securities - September 2014 Regulatory Filings	2014-10-05	English
SUSPENSION OF TRADING Regulatory Filings	2014-09-23	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2014-09-23	English
PASS AWAY OF EXECUTIVE DIRECTOR, AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER Board/Management Information	2014-09-05	English
Monthly Return of Equity Issuer on Movements in Securities - August 2014 Regulatory Filings	2014-09-01	English
First Quarterly Report 2015 Interim / Quarterly Report Q1 2015	2014-08-14	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2014 Interim / Quarterly Report Q1 2015	2014-08-14	English
MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITIONS M&A Activity	2014-08-11	English
COMPANY INFORMATION SHEET Regulatory Filings	2014-08-08	English
Monthly Return of Equity Issuer on Movements in Securities - July 2014 Regulatory Filings	2014-08-01	English
NOTICE OF BOARD OF DIRECTORS' MEETING Report Publication Announcement	2014-07-31	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2014-07-30	English
RESIGNATION OF DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBER OF EACH OF AUDIT COMMITTEE AND NOMINATION COMMITTEE AND NON-COMPLIANCE WITH INED, AUDIT COMMITTEE AND REMUNERATION COMMITTEE RE Board/Management Information	2014-07-30	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2014-07-30	English
ANNOUNCEMENT IN RELATION TO THE ENFORCEMENT OF CHARGE OVER THE SHARES AND CONVERTIBLE BONDS HELD BY SUBSTANTIAL SHAREHOLDER AND RESUMPTION OF TRADING IN THE SHARES Regulatory Filings	2014-07-29	English
TRADING HALT Regulatory Filings	2014-07-29	English
EXCHANGE NOTICE - TRADING HALT Delisting Announcement	2014-07-29	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2014-07-23	English
RETIREMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2014-07-23	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JULY 2014 Declaration of Voting Results & Voting Rights Announcements	2014-07-23	English
Monthly Return of Equity Issuer on Movements in Securities - June 2014 Regulatory Filings	2014-07-03	English
2014 ANNUAL REPORT Annual Report FY 2014	2014-06-24	English
Next Day Disclosure Return Share Issue/Capital Change	2014-06-24	English
PROXY FORM Proxy Solicitation & Information Statement	2014-06-22	English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-06-22	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-06-22	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH, 2014 Annual Report FY 2014	2014-06-22	English
VOLUNTARY ANNOUNCEMENT - NO ADJUSTMENT TO CONSIDERATION OF DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE M&A Activity	2014-06-20	English
NOTICE OF BOARD OF DIRECTORS' MEETING Report Publication Announcement	2014-06-05	English
Monthly Return of Equity Issuer on Movements in Securities - May 2014 Regulatory Filings	2014-06-03	English
Monthly Return of Equity Issuer on Movements in Securities April 2014 Regulatory Filings	2014-05-02	English
Monthly Return of Equity Issuer on Movements in Securities - March 2014 Regulatory Filings	2014-04-01	English
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2014-03-25	English
Monthly Return of Equity Issuer on Movements in Securities - February 2014 Regulatory Filings	2014-03-03	English
Third Quarterly Report Interim / Quarterly Report 9M 2014	2014-02-14	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER, 2013 Interim / Quarterly Report 9M 2014	2014-02-14	English
Monthly Return of Equity Issuer on Movements in Securities - January 2014 Regulatory Filings	2014-02-04	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2014-01-28	English
LEGAL PROCEEDINGS INVOLVING A SUBSTANTIAL SHAREHOLDER Legal Proceedings Report	2014-01-13	English
Monthly Return of Equity Issuer on Movements in Securities - December 2013 Share Issue/Capital Change	2014-01-02	English

Filings by year

2026 5 filings
2025 39 filings
2024 34 filings
2023 45 filings
2022 46 filings
2021 74 filings
2020 32 filings
2019 70 filings
2018 57 filings
2017 47 filings
2016 99 filings
2015 84 filings
2014 57 filings
2013 47 filings
2012 51 filings
2011 53 filings
2010 84 filings
2009 77 filings
2008 107 filings
2007 62 filings
2006 41 filings
2005 30 filings
2004 27 filings
2003 28 filings
2002 22 filings