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Year archive

HG Semiconductor Limited — 2023 filings

All 65 regulatory filings released by HG Semiconductor Limited (6908) in 2023, sourced directly from the official regulator.

65 Filings
2023 Period
2023 filings (65)
Filing Released Lang
ADOPTION OF EMPLOYEE SHARE INCENTIVE SCHEME
Regulatory Filings
2023-12-29 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 DECEMBER 2023
Regulatory Filings
2023-12-29 English
2023 Share Award Scheme
Regulatory Filings
2023-12-12 English
Proxy Form for use by the shareholders of HG Semiconductor Limited (the "Company") at the Extraordinary General Meeting (the "Meeting") to be held on Friday, 29 December 2023 (or a
Regulatory Filings
2023-12-12 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-12-12 English
(1) PROPOSED ADOPTION OF THE 2023 SHARE AWARD SCHEME&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-12-12 English
RECORD DATE FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-12-08 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-12-01 English
EXPIRATION OF TENURE OF OFFICE OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Regulatory Filings
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-11-06 English
RESIGNATION OF EXECUTIVE DIRECTOR
Regulatory Filings
2023-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-03 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION
Regulatory Filings
2023-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-04 English
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2023-09-29 English
DISCLOSEABLE TRANSACTION - DEEMED DISPOSAL OF EQUITY INTEREST IN THE TARGET COMPANY
Regulatory Filings
2023-09-28 English
Interim Report 2023
Regulatory Filings
2023-09-27 English
CONNECTED TRANSACTION
Regulatory Filings
2023-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Regulatory Filings
2023-08-31 English
Next Day Disclosure Return
Regulatory Filings
2023-08-23 English
COMPLETION OF ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE FOR DEBT CAPITALIZATION
Regulatory Filings
2023-08-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-22 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-08-21 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Regulatory Filings
2023-08-21 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO GRANT OF OPTIONS UNDER SHARE OPTION SCHEME
Regulatory Filings
2023-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-02 English
APPOINTMENT OF DEPUTY CHIEF EXECUTIVE OFFICER
Regulatory Filings
2023-07-31 English
GRANT OF OPTIONS UNDER SHARE OPTION SCHEME
Regulatory Filings
2023-07-28 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 JULY 2023
Regulatory Filings
2023-07-12 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-05 English
RESIGNATION OF JOINT COMPANY SECRETARY
Regulatory Filings
2023-06-30 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE LATEST TIME FOR LODGING TRANSFER OF SHARES
Regulatory Filings
2023-06-28 English
Proxy Form for use by the shareholders of HG Semiconductor Limited (the "Company") at the Extraordinary General Meeting (the "Meeting") to be held on Wednesday, 12 July 2023 (or an
Regulatory Filings
2023-06-26 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-06-26 English
(1) DEBT RESTRUCTURING INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE FOR DEBT CAPITALIZATION&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-06-26 English
Next Day Disclosure Returns
Regulatory Filings
2023-06-13 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2023-06-13 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-06-05 English
CHANGE OF CHAIRMAN OF THE BOARD, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Regulatory Filings
2023-06-05 English
APPOINTMENT OF JOINT COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE
Regulatory Filings
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
DEBT RESTRUCTURING INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE FOR DEBT CAPITALIZATION
Regulatory Filings
2023-06-01 English
POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 25 MAY 2023
Regulatory Filings
2023-05-25 English
UPDATE ON THE ISSUE OF NEW SHARES AND UNLISTED WARRANTS
Regulatory Filings
2023-05-24 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2023-05-23 English
VOLUNTARY ANNOUNCEMENT - (I) PROPOSED ADOPTION OF 2023 SHARE AWARD SCHEME AND (II) MEMORANDUM OF UNDERSTANDING TO LOAN SETTLEMENT
Regulatory Filings
2023-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-03 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Regulatory Filings
2023-05-02 English
Form of Proxy for use at the 2023 Annual General Meeting to be held on Thursday, 25 May 2023 (or its adjourned meeting)
Regulatory Filings
2023-04-24 English
NOTICE OF THE 2023 ANNUAL GENERAL MEETING
Regulatory Filings
2023-04-24 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
2023-04-24 English
Annual Report 2022
Regulatory Filings
2023-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-04 English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-03-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-06 English
FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO ISSUE OF NEW SHARES AND UNLISTED WARRANTS UNDER SPECIFIC MANDATES
Regulatory Filings
2023-03-03 English
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Regulatory Filings
2023-02-08 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-02-06 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN&#x3b; (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER&#x3b; (3) APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; (4) RESIGNATION OF CHI
Regulatory Filings
2023-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English