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Year archive

Hing Ming Holdings Limited — 2022 filings

All 50 regulatory filings released by Hing Ming Holdings Limited (8425) in 2022, sourced directly from the official regulator.

50 Filings
2022 Period
2022 filings (50)
Filing Released Lang
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY (THE "REMUNERATION COMMITTEE")
Remuneration Information
2022-12-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Share Issue/Capital Change
2022-12-05 English
2022 INTERIM REPORT
Interim / Quarterly Report
2022-11-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report
2022-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Share Issue/Capital Change
2022-11-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-10-31 English
NEXT DAY DISCLOSURE RETURN (CHANGES IN ISSUED SHARE CAPITAL)
Transaction in Own Shares
2022-10-14 English
Next Day Disclosure Return
Transaction in Own Shares
2022-10-05 English
Next Day Disclosure Return
Transaction in Own Shares
2022-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Share Issue/Capital Change
2022-10-03 English
Next Day Disclosure Return
Transaction in Own Shares
2022-09-30 English
Next Day Disclosure Return
Transaction in Own Shares
2022-09-29 English
Next Day Disclosure Return
Transaction in Own Shares
2022-09-28 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-09-27 English
Next Day Disclosure Return
Transaction in Own Shares
2022-09-21 English
Next Day Disclosure Return
Transaction in Own Shares
2022-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION FRAMEWORK AGREEMENT
Capital/Financing Update
2022-08-25 English
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Governance Information
2022-08-18 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2022
Declaration of Voting Results & Voting Rights Announcements
2022-08-18 English
2022 FIRST QUARTERLY REPORT
Interim / Quarterly Report
2022-08-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Share Issue/Capital Change
2022-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-07-22 English
PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 18 AUGUST 2022 OR AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2022-07-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-07-18 English
Environmental, Social and Governance Report 2022
Environmental & Social Information
2022-07-18 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDU
AGM Information
2022-07-18 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Share Issue/Capital Change
2022-07-05 English
2022 ANNUAL REPORT
Annual Report
2022-06-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
Annual Report
2022-06-22 English
PROFIT WARNING
Earnings Release
2022-06-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Share Issue/Capital Change
2022-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Share Issue/Capital Change
2022-03-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-02-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-02-16 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-02-16 English
2021 THIRD QUARTERLY REPORT
Regulatory Filings
2022-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021
Regulatory Filings
2022-02-07 English
Company Information Sheet
Regulatory Filings
2022-01-24 English
Company Information Sheet
Regulatory Filings
2022-01-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-01-17 English
RESIGNATION OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN
Board/Management Information
2022-01-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-01-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English