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Year archive

Hilong Holding Limited — 2014 filings

All 31 regulatory filings released by Hilong Holding Limited (1623) in 2014, sourced directly from the official regulator.

31 Filings
2014 Period
2014 filings (31)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2014-12-19 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information
2014-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
Capital/Financing Update
2014-12-02 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2014-11-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
Share Issue/Capital Change
2014-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
Regulatory Filings
2014-10-08 English
Notification Letter with Request Form to Non-Registered Holders - Notice of Publication of Interim Report 2014
Report Publication Announcement
2014-09-22 English
Interim Report 2014
Interim / Quarterly Report
2014-09-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
Regulatory Filings
2014-09-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014
Interim / Quarterly Report
2014-08-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
Share Issue/Capital Change
2014-08-05 English
Date of Board Meeting
Regulatory Filings
2014-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
Share Issue/Capital Change
2014-07-07 English
CONNECTED TRANSACTION
Capital/Financing Update
2014-06-23 English
Monthly Return of Equity Issuer on Movements in Securities the month ended 31 May 2014
Share Issue/Capital Change
2014-06-05 English
POLL RESULTS OF THE 2014 ANNUAL GENERAL MEETING HELD ON 16 MAY 2014
Declaration of Voting Results & Voting Rights Announcements
2014-05-16 English
Monthly Return of Equity Issuer on Movements in Securities the month ended 30 April 2014
Share Issue/Capital Change
2014-05-08 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES ENTERING INTO OF A FACILITY AGREEMENT WITH SPECIFIC PERFORMANCE COVENANTS
Capital/Financing Update
2014-04-28 English
Monthly Return of Equity Issuer on Movements in Securities the month ended 31 March 2014
Capital/Financing Update
2014-04-07 English
Notification Letter with Request Form to Non-Registered Holders - Notice of Publication of 2013 Annual Report, Circular, Proxy Form and Notice of Meeting
Report Publication Announcement
2014-04-07 English
Form of Proxy for use at the 2014 Annual General Meeting to be held on Friday, 16 May 2014 (the ''Meeting'')
AGM Information
2014-04-07 English
NOTICE OF 2014 ANNUAL GENERAL MEETING
AGM Information
2014-04-07 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES,RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2014-04-07 English
2013 Annual Report
Annual Report
2014-04-07 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013
Annual Report
2014-03-21 English
CONNECTED TRANSACTION ACQUISITION OF THE REMAINING 5% EQUITY INTEREST IN HILONG OIL SERVICE & ENGINEERING CO., LTD.
Capital/Financing Update
2014-03-21 English
DATE OF BOARD MEETING
Regulatory Filings
2014-03-06 English
Monthly Return of Equity Issuer on Movements in Securities the month ended 28 February 2014
Regulatory Filings
2014-03-05 English
Monthly Return of Equity Issuer on Movements in Securities the month ended 31 January 2014
Regulatory Filings
2014-02-07 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2014-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013
Share Issue/Capital Change
2014-01-08 English