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Year archive

Hing Ming Holdings Limited — 2025 filings

All 30 regulatory filings released by Hing Ming Holdings Limited (8425) in 2025, sourced directly from the official regulator.

30 Filings
2025 Period
2025 filings (30)
Filing Released Lang
CHANGE OF AUDITOR
Board/Management Information
2025-12-22 English
2025 INTERIM REPORT
Interim / Quarterly Report H1 2025
2025-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
Interim / Quarterly Report H1 2025
2025-11-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-11-26 English
CHANGE OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2025-11-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Share Issue/Capital Change
2025-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2025
Declaration of Voting Results & Voting Rights Announcements
2025-08-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-06 English
PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 27 AUGUST 2025 OR AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2025-07-31 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-07-31 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-07-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-07-11 English
RETIREMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-04 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY (THE "NOMINATION COMMITTEE")
Governance Information
2025-06-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-06-27 English
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information
2025-06-27 English
2025 ANNUAL REPORT
Annual Report FY 2025
2025-06-26 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025
Annual Report FY 2025
2025-06-20 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2025-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Share Issue/Capital Change
2025-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Share Issue/Capital Change
2025-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-06 English