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Year archive

Hilong Holding Limited — 2017 filings

All 42 regulatory filings released by Hilong Holding Limited (1623) in 2017, sourced directly from the official regulator.

42 Filings
2017 Period
2017 filings (42)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-12-15 English
RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER AND CHANGE OF EXECUTIVE PRESIDENT
Board/Management Information
2017-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Regulatory Filings
2017-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-09 English
CONNECTED TRANSACTION DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY
Capital/Financing Update
2017-09-25 English
Notification Letter with Request Form to Non-Registered Holders of Shares - Notice of Publication of Interim Report 2017
Report Publication Announcement
2017-09-20 English
Interim Report 2017
Interim / Quarterly Report
2017-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Regulatory Filings
2017-09-04 English
VOLUNTARY ANNOUNCEMENT PROPOSED SHARE REPURCHASE
Transaction in Own Shares
2017-08-29 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-08-25 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2017-08-25 English
Date of Board Meeting
Report Publication Announcement
2017-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Regulatory Filings
2017-08-03 English
CONTINUING CONNECTED TRANSACTION LEASING OF OFFICE PREMISES, REVISION OF ANNUAL CAPS AND CHANGE OF TERMS OF EXITING TENANCY AGREEMENT NO.2 AND EXITING TENANCY AGREEMENT NO.3
Regulatory Filings
2017-08-01 English
2016 Environmental, Social and Governance Report
Environmental & Social Information
2017-07-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Regulatory Filings
2017-07-04 English
POLL RESULTS OF THE 2017 ANNUAL GENERAL MEETING HELD ON 23 JUNE 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-23 English
Hilong Holding Limited - ISSUANCE OF US$250 MILLION 7.25% SENIOR NOTES DUE 2020
Capital/Financing Update
2017-06-22 English
ISSUANCE OF US$250 MILLION 7.25% SENIOR NOTES DUE 2020
Capital/Financing Update
2017-06-16 English
PROPOSED ISSUANCE OF SENIOR NOTES
Capital/Financing Update
2017-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-06 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2017-05-25 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2017-05-24 English
Voluntary Announcement
Regulatory Filings
2017-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Capital/Financing Update
2017-05-04 English
Notification Letter to Non-Registered Holders of Shares with Request Form - Notice of Publication of Annual Report 2016 and Circular dated 25 April 2017 containing Notice of Annual General Meeting
Report Publication Announcement
2017-04-24 English
Form of Proxy for use at the 2017 Annual General Meeting to be held on Friday, 23 June 2017
AGM Information
2017-04-24 English
Notice of 2017 Annual General Meeting
AGM Information
2017-04-24 English
Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
Proxy Solicitation & Information Statement
2017-04-24 English
Annual Report 2016
Regulatory Filings
2017-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Capital/Financing Update
2017-04-07 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-03-24 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2017-03-24 English
RESIGNATION OF JOINT COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2017-03-24 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report
2017-03-24 English
Date of Board Meeting
Report Publication Announcement
2017-03-13 English
Voluntary Announcement
Regulatory Filings
2017-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Regulatory Filings
2017-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Capital/Financing Update
2017-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-05 English