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Year archive

Hephaestus Holdings Limited — 2022 filings

All 46 regulatory filings released by Hephaestus Holdings Limited (8173) in 2022, sourced directly from the official regulator.

46 Filings
2022 Period
2022 filings (46)
Filing Released Lang
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Governance Information
2022-12-21 English
Monthly Return of Equity Issuer of Movements in Securities for the month ended 30 November 2022
Share Issue/Capital Change
2022-12-01 English
Monthly Return of Equity Issuer of Movements in Securities for the month ended 31 October 2022
Share Issue/Capital Change
2022-11-23 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-11-15 English
(1) CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT AND (2) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2022-11-15 English
Interim Report 2022/23
Interim / Quarterly Report H1 2022
2022-11-11 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report H1 2022
2022-11-11 English
PROFIT WARNING
Regulatory Filings
2022-11-07 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
M&A Activity
2022-11-04 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2022-10-31 English
Monthly Return of Equity Issuer of Movements in Securities for the month ended 30 September 2022
Share Issue/Capital Change
2022-10-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-09-30 English
Monthly Return of Equity Issuer of Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
PROXY FORM
Proxy Solicitation & Information Statement
2022-08-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-08-26 English
(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-08-26 English
FIRST QUARTERLY REPORT 2022/23
Interim / Quarterly Report Q1 2022
2022-08-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report Q1 2022
2022-08-12 English
Monthly Return of Equity Issuer of Movements in Securities for the month ended 31 July 2022
Share Issue/Capital Change
2022-08-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-01 English
Monthly Return of Equity Issuer of Movements in Securities for the month ended 30 June 2022
Share Issue/Capital Change
2022-07-05 English
Annual Report 2021/22
Annual Report FY 2022
2022-06-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
Annual Report FY 2022
2022-06-28 English
COMPLETION OF DISCLOSEABLE TRANSACTION WITHDRAWAL OF LIFE INSURANCE POLICY
Regulatory Filings
2022-06-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-06-13 English
DISCLOSEABLE TRANSACTION WITHDRAWAL OF LIFE INSURANCE POLICY
Regulatory Filings
2022-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-06 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2022-03-17 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF CHAIRMAN, CHIEF EXECUTIVE OFFICER, DIRECTORS, COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE A
Board/Management Information
2022-03-14 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-03-04 English
CHANGE OF CHAIRMAN, CHIEF EXECUTIVE OFFICER, DIRECTORS, COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2022-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Share Issue/Capital Change
2022-03-01 English
RESTORATION OF PUBLIC FLOAT
Regulatory Filings
2022-02-14 English
THIRD QUARTERLY REPORT 2021/22
Interim / Quarterly Report 9M 2022
2022-02-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021
Interim / Quarterly Report
2022-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
Regulatory Filings
2022-01-31 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-01-26 English
JOINT ANNOUNCEMENT (1) CLOSE OF THE MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF HONG KONG JUN TAI TING INVESTMENT COMPANY LIMITED TO ACQUIRE ALL THE ISSUED S
M&A Activity
2022-01-18 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2022-01-06 English
CLARIFICATION ANNOUNCEMENT COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF HONG KONG JUN TAI TING INVESTMENT COMPANY LIMITED TO A
M&A Activity
2022-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-05 English
CLARIFICATION ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2022-01-03 English
CONTINUING CONNECTED TRANSACTION TENANCY AGREEMENT
Regulatory Filings
2022-01-02 English