Year archive

Hing Ming Holdings Limited — 2018 filings

All 43 regulatory filings released by Hing Ming Holdings Limited (8425) in 2018, sourced directly from the official regulator.

43 Filings

2018 Period

2018 filings (43)

Filing	Released	Lang
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY (THE "NOMINATION COMMITTEE") Regulatory Filings	2018-12-31	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS (THE "BOARD")OF THE COMPANY (THE "AUDIT COMMITTEE") Regulatory Filings	2018-12-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 Regulatory Filings	2018-12-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 Regulatory Filings	2018-11-30	English
2018 INTERIM REPORT Regulatory Filings	2018-11-13	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 Regulatory Filings	2018-11-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 Regulatory Filings	2018-11-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2018-10-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 Regulatory Filings	2018-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 Regulatory Filings	2018-09-03	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 AUGUST 2018 Regulatory Filings	2018-08-17	English
2018 FIRST QUARTERLY REPORT Regulatory Filings	2018-08-13	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018 Regulatory Filings	2018-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 Regulatory Filings	2018-08-03	English
PROFIT WARNING Regulatory Filings	2018-08-02	English
NOTICE OF BOARD MEETING Regulatory Filings	2018-07-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 Regulatory Filings	2018-07-05	English
Environmental, Social and Governance Report 2018 Regulatory Filings	2018-07-04	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2018-06-28	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 17 AUGUST 2018 OR AT ANY ADJOURNMENT THEREOF Regulatory Filings	2018-06-28	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	2018-06-28	English
2018 ANNUAL REPORT Regulatory Filings	2018-06-28	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018 Regulatory Filings	2018-06-21	English
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2018-06-15	English
COMPANY INFORMATION SHEET Regulatory Filings	2018-06-15	English
NOTICE OF BOARD MEETING Regulatory Filings	2018-06-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 Regulatory Filings	2018-06-06	English
COMPANY INFORMATION SHEET Regulatory Filings	2018-06-01	English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2018-05-10	English
COMPANY INFORMATION SHEET Regulatory Filings	2018-05-10	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2018-05-09	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES Regulatory Filings	2018-05-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 Regulatory Filings	2018-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 Regulatory Filings	2018-04-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 Regulatory Filings	2018-03-05	English
2017 THIRD QUARTERLY REPORT Regulatory Filings	2018-02-13	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017 Regulatory Filings	2018-02-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 Regulatory Filings	2018-02-05	English
COMPANY INFORMATION SHEET Regulatory Filings	2018-02-02	English
NOTICE OF BOARD MEETING Regulatory Filings	2018-01-29	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2018-01-16	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF COMPANY SECRETARY AND FINANCIAL CONTROLLER Regulatory Filings	2018-01-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 Regulatory Filings	2018-01-04	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