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Year archive

Hevol Services Group Co. Limited — 2025 filings

All 38 regulatory filings released by Hevol Services Group Co. Limited (6093) in 2025, sourced directly from the official regulator.

38 Filings
2025 Period
2025 filings (38)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-01 English
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 51% EQUITY INTEREST OF THE TARGET COMPANY
M&A Activity
2025-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Share Issue/Capital Change
2025-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-09-26 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-09-26 English
2025 Interim Report
Interim / Quarterly Report H1 2025
2025-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-28 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2025-08-28 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROFIT WARNING
Regulatory Filings
2025-08-20 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2025-08-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Share Issue/Capital Change
2025-07-02 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2025-06-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-06-30 English
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information
2025-06-30 English
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION SALE AND PURCHASE AGREEMENT IN RELATION TO THE ACQUISITION OF 30% EQUITY INTEREST OF THE PROPERTY MANAGEMENT COMPANY
M&A Activity
2025-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-30 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTIONS AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 51% EQUITY INTEREST OF THE TARGET COMPANY
M&A Activity
2025-05-20 English
DISCLOSEABLE TRANSACTIONS AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 51% EQUITY INTEREST OF THE TARGET COMPANY
M&A Activity
2025-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-06 English
Letter to Non-registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
Regulatory Filings
2025-04-23 English
Letter to Registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
Regulatory Filings
2025-04-22 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING HELD ON 30 MAY 2025
Proxy Solicitation & Information Statement
2025-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-22 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-22 English
ANNUAL REPORT 2024
Annual Report FY 2024
2025-04-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-28 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROFIT WARNING
Regulatory Filings
2025-03-25 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2025-03-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-03 English