Skip to main content
Year archive

Hephaestus Holdings Limited — 2017 filings

All 47 regulatory filings released by Hephaestus Holdings Limited (8173) in 2017, sourced directly from the official regulator.

47 Filings
2017 Period
2017 filings (47)
Filing Released Lang
MONTHLY UPDATE ON THE RESUMPTION PROPOSAL INVOLVING,INTER ALIA,(I)PROPOSED CAPITAL REORGANISATION&#x3b;(II)CREDITORS SCHEMES & VERY SUBSTANTIAL DISPOSAL&#x3b;(III)PROPOSED OPEN OFFER ON THE BASIS
Regulatory Filings
2017-12-21 English
Monthly Return of Equity Issuer on Movements in Securities - November 2017
Regulatory Filings
2017-12-05 English
LITIGATION
Legal Proceedings Report
2017-11-28 English
TERMINATION OF(I) PROPOSED CAPITAL REORGANISATION AND (II) PROPOSED CHANGE IN BOARD LOT SIZE
Capital/Financing Update
2017-11-14 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2017-11-10 English
Interim Report 2017/18
Interim / Quarterly Report H1 2017
2017-11-10 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report H1 2017
2017-11-10 English
THE RESUMPTION PROPOSAL INVOLVING,INTER ALIA, (I)PROPOSED CAPITAL REORGANISATION&#x3b;(II)CREDITORS SCHEMES & VERY SUBSTANTIAL DISPOSAL&#x3b;(III)PROPOSED OPEN OFFER ON THE BASIS OF NINETEEN OF
Regulatory Filings
2017-11-09 English
Monthly Return of Equity Issuer on Movements in Securities - October 2017
Regulatory Filings
2017-11-02 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Report Publication Announcement
2017-10-26 English
Monthly Return of Equity Issuer on Movements in Securities - September 2017
Regulatory Filings
2017-10-03 English
Monthly Return of Equity Issuer on Movements in Securities - August 2017
Regulatory Filings
2017-09-01 English
First Quarterly Report 2017/18
Interim / Quarterly Report Q1 2017
2017-08-04 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report Q1 2017
2017-08-04 English
Monthly Return of Equity Issuer on Movements in Securities - July 2017
Regulatory Filings
2017-08-03 English
DELAY IN PUBLICATION OF THE ANNOUNCEMENT OF THE FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2017, POSTPONEMENT OF BOARD MEETING AND SUSPENSION OF TRADING
Regulatory Filings
2017-07-27 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Report Publication Announcement
2017-07-13 English
Monthly Return of Equity Issuer on Movements in Securities - June 2017
Regulatory Filings
2017-07-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2017-06-08 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2017-06-08 English
RETIREMENT OF NON-EXECUTIVE DIRECTORS
Board/Management Information
2017-06-08 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-08 English
Monthly Return of Equity Issuer on Movements in Securities - May 2017
Regulatory Filings
2017-06-01 English
SUPPLEMENTAL ANNOUNCEMENT ON THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2017
Regulatory Filings
2017-05-18 English
ANNUAL REPORT 2016/17
Annual Report FY 2017
2017-05-15 English
COMPANY INFORMATION SHEET
Regulatory Filings
2017-05-15 English
CLARIFICATION ANNOUNCEMENT REGARDING FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017
Regulatory Filings
2017-05-09 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017
Annual Report FY 2017
2017-05-09 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-05-09 English
PROXY FORM
Proxy Solicitation & Information Statement
2017-05-09 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-05-09 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017
Annual Report FY 2017
2017-05-09 English
Monthly Return of Equity Issuer on Movements in Securities - April 2017
Regulatory Filings
2017-05-08 English
DELAY IN PUBLICATION OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017, POSTPONEMENT OF BOARD MEETING AND SUSPENSION OF TRADING
Regulatory Filings
2017-05-07 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Report Publication Announcement
2017-04-21 English
Monthly Return of Equity Issuer on Movements in Securities - March 2017
Regulatory Filings
2017-04-06 English
CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2017-03-31 English
CHANGE OF AUDITOR
Regulatory Filings
2017-03-22 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2017-03-20 English
CANCELLATION OF LISTING OF THE COMPANY AND SUSPENSION OF TRADING
Delisting Announcement
2017-03-20 English
Monthly Return of Equity Issuer on Movements in Securities - February 2017
Regulatory Filings
2017-03-01 English
Third Quarterly Report 2016/17
Interim / Quarterly Report 9M 2017
2017-02-10 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2016
Interim / Quarterly Report 9M 2017
2017-02-10 English
UPDATE OF LEGAL ACTION
Legal Proceedings Report
2017-02-10 English
Monthly Return of Equity Issuer on Movements in Securities - January 2017
Regulatory Filings
2017-02-01 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Report Publication Announcement
2017-01-26 English
Monthly Return of Equity Issuer on Movements in Securities - December 2016
Regulatory Filings
2017-01-04 English