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Year archive

Hevol Services Group Co. Limited — 2022 filings

All 39 regulatory filings released by Hevol Services Group Co. Limited (6093) in 2022, sourced directly from the official regulator.

39 Filings
2022 Period
2022 filings (39)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Share Issue/Capital Change
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
2022 Interim Report
Interim / Quarterly Report
2022-09-23 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION
Capital/Financing Update
2022-09-08 English
DISCLOSEABLE TRANSACTION SALE AND PURCHASE AGREEMENT IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST OF A PROPERTY MANAGEMENT COMPANY
Capital/Financing Update
2022-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-18 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Share Issue/Capital Change
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
POLL RESULTS OF THE POSTPONED ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-24 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-06-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Share Issue/Capital Change
2022-06-01 English
REVISED FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022
AGM Information
2022-05-26 English
REVISED NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-26 English
POSTPONEMENT OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD
AGM Information
2022-05-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING HELD ON 31 MAY 2022
Proxy Solicitation & Information Statement
2022-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-29 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-29 English
ANNUAL REPORT 2021
Annual Report
2022-04-29 English
PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION
Governance Information
2022-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-31 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-03-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-21 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 MARCH 2022
Declaration of Voting Results & Voting Rights Announcements
2022-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
New Master Services Agreement
Regulatory Filings
2022-02-16 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-02-16 English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING HELD ON 9 MARCH 2022
Proxy Solicitation & Information Statement
2022-02-16 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF EXISTING MASTER SERVICES AGREEMENT AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2022-02-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2022-01-21 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 JANUARY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-01-11 English
CHANGE OF AUDITOR
Audit Report / Information
2022-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English