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Year archive

HG Semiconductor Limited — 2022 filings

All 66 regulatory filings released by HG Semiconductor Limited (6908) in 2022, sourced directly from the official regulator.

66 Filings
2022 Period
2022 filings (66)
Filing Released Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 DECEMBER 2022
Regulatory Filings
2022-12-13 English
EXTENSION OF LONG STOP DATE IN RELATION TO ISSUE OF NEW SHARES AND UNLISTED WARRANTS UNDER SPECIFIC MANDATES
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Form of Proxy for use at the Extraordinary General Meeting (the "EGM") to be held on Tuesday, 13 December 2022 (or its adjourned meeting)
Regulatory Filings
2022-11-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-11-28 English
(I) ISSUE OF NEW SHARES AND UNLISTED WARRANTS UNDER SPECIFIC MANDATES&#x3b; AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-11-28 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
Next Day Disclosure Return
Regulatory Filings
2022-10-13 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2022-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
ISSUE OF NEW SHARES AND UNLISTED WARRANTS UNDER SPECIFIC MANDATES
Regulatory Filings
2022-09-30 English
LETTER OF INTENT IN RELATION TO POSSIBLE ISSUE OF CONVERTIBLE BONDS
Regulatory Filings
2022-09-27 English
COMPLETION OF DUE DILIGENCE EXAMINATIONS IN RELATION TO ISSUE OF NEW SHARES AND UNLISTED WARRANTS UNDER SPECIFIC MANDATE
Regulatory Filings
2022-09-27 English
Interim Report 2022
Regulatory Filings
2022-09-19 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2022-09-14 English
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION FRAMEWORK AGREEMENT
Regulatory Filings
2022-09-08 English
Next Day Disclosure Return
Regulatory Filings
2022-09-02 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2022-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Regulatory Filings
2022-08-30 English
VOLUNTARY ANNOUNCEMENT - PATENT LICENSE AGREEMENT
Regulatory Filings
2022-08-29 English
PROFIT WARNING
Regulatory Filings
2022-08-19 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-08-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-18 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2022-08-08 English
(I) PLACING OF NEW SHARES UNDER GENERAL MANDATE&#x3b; (II) POSSIBLE ISSUE OF NEW SHARES AND WARRANTS UNDER SPECIFIC MANDATE&#x3b; AND (III) RESUMPTION OF TRADING
Regulatory Filings
2022-08-05 English
TRADING HALT
Regulatory Filings
2022-08-04 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2022-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
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
(REVISED) CHANGE OF DIRECTORS
Regulatory Filings
2022-06-23 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2022-06-22 English
CHANGE OF DIRECTORS
Regulatory Filings
2022-06-22 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2022-06-07 English
VOLUNTARY ANNOUNCEMENT - LOCK-UP UNDERTAKINGS
Regulatory Filings
2022-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
VOLUNTARY ANNOUNCEMENT - COOPERATION FRAMEWORK AGREEMENT
Regulatory Filings
2022-05-31 English
TERMINATION OF CONCERT PARTIES CONFIRMATORY DEED AND DISPOSAL OF SHARES BY STAR EAGLE ENTERPRISES LIMITED
Regulatory Filings
2022-05-19 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2022-05-17 English
POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING HELD ON 17 MAY 2022
Regulatory Filings
2022-05-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
Second Form of Proxy for use at the 2022 Annual General Meeting to be held on Tuesday, 17 May 2022 (or its adjourned meeting)
Regulatory Filings
2022-04-28 English
SUPPLEMENTAL NOTICE OF THE 2022 AGM
Regulatory Filings
2022-04-28 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 12 APRIL 2022 IN RELATION TO THE PROPOSED RE-ELECTION OF DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2022-04-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2022-04-14 English
APPOINTMENT OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Regulatory Filings
2022-04-14 English
Form of Proxy for use at the 2022 Annual General Meeting to be held on Tuesday, 17 May 2022 (or its adjourned meeting)
Regulatory Filings
2022-04-12 English
NOTICE OF THE 2022 AGM
Regulatory Filings
2022-04-12 English
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDAT
Regulatory Filings
2022-04-12 English
Annual Report 2021
Regulatory Filings
2022-04-12 English
PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
Regulatory Filings
2022-04-11 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 AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-03-31 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE IN RELATION TO FIRST INDUSTRY FIELD TRIAL OF GALLIUM NITRIDE IN THE POWER INFRASTRUCTURE OF AN INTERNET DATA CENTRE
Regulatory Filings
2022-03-29 English
VOLUNTARY ANNOUNCEMENT (1) NON-LEGALLY BINDING MEMORANDUM OF UNDERSTANDING IN RESPECT OF A POSSIBLE BUSINESS COOPERATION AND (2) STRATEGIC COOPERATION AGREEMENT
Regulatory Filings
2022-03-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-21 English
PROFIT WARNING
Regulatory Filings
2022-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2022-01-27 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND AMENDMENT OF CONCERT PARTIES CONFIRMATORY DEED
Regulatory Filings
2022-01-27 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE - RECEIPT OF THE 2021 (5TH) ANNUAL (INDUSTRY) ENTERPRISE - CHINESE ENTERPRISES ''CHANGE'' AND ''NEW'' WITH MOST INVESTM
Regulatory Filings
2022-01-12 English
VOLUNTARY ANNOUNCEMENT - ESTABLISHMENT OF THE GLOBAL STRATEGIC ADVISORY COMMITTEE
Regulatory Filings
2022-01-10 English
(1) CHANGE OF COMPANY LOGO AND COMPANY WEBSITE ADDRESS&#x3b; AND (2) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2022-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English