Year archive

Hing Ming Holdings Limited — 2017 filings

All 40 regulatory filings released by Hing Ming Holdings Limited (8425) in 2017, sourced directly from the official regulator.

40 Filings

2017 Period

2017 filings (40)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Regulatory Filings	2017-12-04	English
VOLUNTARY ANNOUNCEMENT - DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER ON EXCHANGE Regulatory Filings	2017-11-14	English
INTERIM REPORT 2017 Regulatory Filings	2017-11-14	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 Regulatory Filings	2017-11-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Regulatory Filings	2017-11-03	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-10-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Regulatory Filings	2017-10-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Regulatory Filings	2017-09-05	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2017 Regulatory Filings	2017-08-18	English
2017 FIRST QUARTERLY REPORT Regulatory Filings	2017-08-14	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017 Regulatory Filings	2017-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Regulatory Filings	2017-08-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-07-27	English
Environmental, Social and Governance Report 2017 Regulatory Filings	2017-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Regulatory Filings	2017-07-03	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2017-06-29	English
FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING Regulatory Filings	2017-06-29	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2017-06-29	English
2017 ANNUAL REPORT Regulatory Filings	2017-06-29	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017 Regulatory Filings	2017-06-19	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY (THE "NOMINATION COMMITTEE") Regulatory Filings	2017-06-12	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Regulatory Filings	2017-06-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Regulatory Filings	2017-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Regulatory Filings	2017-04-03	English
COMPANY INFORMATION SHEET Regulatory Filings	2017-03-13	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2017-03-13	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY (THE "REMUNERATION COMMITTEE") Regulatory Filings	2017-03-13	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY (THE "NOMINATION COMMITTEE") Regulatory Filings	2017-03-13	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY (THE "AUDIT COMMITTEE") Regulatory Filings	2017-03-13	English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION Regulatory Filings	2017-03-13	English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER Share Issue/Capital Change	2017-03-13	English
Yellow Application Form Regulatory Filings	2017-02-27	English
White Application Form Regulatory Filings	2017-02-27	English
SHARE OFFER Regulatory Filings	2017-02-27	English
SHARE OFFER Regulatory Filings	2017-02-27	English
PHIP (1st submission) Regulatory Filings	2017-02-27	English
PHIP (1st submission) Regulatory Filings	2017-02-27	English
Application Proof (1st submission) Audit Report / Information FY 2016	2017-01-03	English
Application Proof (1st submission) Regulatory Filings	2017-01-03	English

Filings by year

2026 5 filings
2025 30 filings
2024 42 filings
2023 33 filings
2022 50 filings
2021 47 filings
2020 35 filings
2019 39 filings
2018 43 filings
2017 40 filings