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Year archive

Hingtex Holdings Limited — 2022 filings

All 37 regulatory filings released by Hingtex Holdings Limited (1968) in 2022, sourced directly from the official regulator.

37 Filings
2022 Period
2022 filings (37)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
List of Directors and their Roles and Functions
Board/Management Information
2022-10-17 English
Appointment of Non-executive Director and Chairlady
Board/Management Information
2022-10-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
Interim Report 2022
Regulatory Filings
2022-09-28 English
List of Directors and their Roles and Functions
Board/Management Information
2022-09-20 English
Passing Away of Chairman and Executive Director
Board/Management Information
2022-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-30 English
Notice of Board Meeting
Regulatory Filings
2022-08-16 English
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
Regulatory Filings
2022-08-10 English
List of Directors and their Roles and Functions
Board/Management Information
2022-08-09 English
(1) Appointment of Independent Non-executive Director&#x3b; (2) Change in Composition of Board Committees&#x3b; and (3) Compliance with Listing Rules
Board/Management Information
2022-08-09 English
Discloseable and Connected Transactions - Renewal of Tenancy Agreements
Regulatory Filings
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
List of Directors and their Roles and Functions
Board/Management Information
2022-07-25 English
Resignation of Independent Non-executive Director
Board/Management Information
2022-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
Environmental, Social and Governance Report 2021
Regulatory Filings
2022-05-31 English
Amended and Restated Memorandum and Articles of Association
Governance Information
2022-05-30 English
Supplemental Announcement on Poll results of the Annual General Meeting held on 30 May 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-30 English
Poll results of the Annual General Meeting held on 30 May 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
Notice of the Annual General Meeting
AGM Information
2022-04-26 English
Proxy Form for Annual General Meeting
Proxy Solicitation & Information Statement
2022-04-26 English
(1) General Mandates to Issue and Repurchase Shares&#x3b; (2) Re-election of Directors&#x3b; (3) Proposed Amendments to the Existing Memorandum and Articles of Association and Adoption of the New Memo
Proxy Solicitation & Information Statement
2022-04-26 English
Annual Report 2021
Annual Report
2022-04-26 English
Proposed Amendments to the Existing Memorandum and Articles of Association and Adoption of the New Memorandum and Articles of Association
Regulatory Filings
2022-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-31 English
Notice of Board Meeting
Regulatory Filings
2022-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
Discloseable Transaction - Acquisition of 8% of the Entire Issued Share Capital of the Target Company
Capital/Financing Update
2022-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-05 English