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Year archive

HG Semiconductor Limited — 2025 filings

All 45 regulatory filings released by HG Semiconductor Limited (6908) in 2025, sourced directly from the official regulator.

45 Filings
2025 Period
2025 filings (45)
Filing Released Lang
DELAY IN DESPATCH OF CIRCULAR RELATING TO DISCLOSEABLE AND CONNECTED TRANSACTION
Regulatory Filings
2025-12-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-03 English
DISCLOSEABLE AND CONNECTED TRANSACTION
M&A Activity
2025-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-06 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2025-09-16 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2025-09-16 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-09-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-08-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-06 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 JULY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-07-31 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 Thursday, 31 July 2025 (or any
Proxy Solicitation & Information Statement
2025-07-15 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-07-15 English
(1) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT AND SERVICE PROVIDER SUBLIMIT (2) APPOINTMENT OF AUDITORS AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-07 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2025-06-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-06-30 English
APPOINTMENT OF NOMINATION COMMITTEE MEMBER
Board/Management Information
2025-06-30 English
PROPOSED APPOINTMENT OF AUDITORS
Regulatory Filings
2025-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-04 English
POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING HELD ON 28 MAY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-28 English
RETIREMENT OF AUDITORS
Regulatory Filings
2025-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Share Issue/Capital Change
2025-05-08 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-04-30 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-04-30 English
Form of Proxy for use at the 2025 Annual General Meeting to be held on Wednesday, 28 May 2025 (or its adjourned meeting)
Proxy Solicitation & Information Statement
2025-04-30 English
NOTICE OF THE 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-30 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
Proxy Solicitation & Information Statement
2025-04-30 English
Annual Report 2024
Regulatory Filings
2025-04-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-03 English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report FY 2024
2025-03-28 English
INSIDE INFORMATION - MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION OF THE TARGET EQUITY INTERESTS IN SHENZHEN HUAXINBANG TECHNOLOGY
M&A Activity
2025-03-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-03-17 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Share Issue/Capital Change
2025-03-05 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-02-07 English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY FOUR (4) SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2025-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-05 English
(1) RESULTS OF VALID APPLICATIONS AND ACCEPTANCES FOR RIGHTS SHARES AND (2) NUMBER OF UNSUBSCRIBED RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS
Share Issue/Capital Change
2025-01-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-08 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-01-06 English
REMOVAL OF DIRECTOR
Board/Management Information
2025-01-06 English
(1) TERMINATION OF CAPITAL INJECTION AGREEMENT AND (2) DISCLOSEABLE TRANSACTION GRANT OF PUT OPTION UNDER THE NEW SHAREHOLDERS' AGREEMENT
Capital/Financing Update
2025-01-02 English