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Year archive

HKC International Holdings Limited — 2016 filings

All 54 regulatory filings released by HKC International Holdings Limited (248) in 2016, sourced directly from the official regulator.

54 Filings
2016 Period
2016 filings (54)
Filing Released Lang
Announcement - Continuing Connected Transactions - (1) Determination of Annual Caps for Lease Agreements and Management Service Agreements - (2) Determination of Annual Cap for Tenancy Agreements - (3
Regulatory Filings
2016-12-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016
Share Issue/Capital Change
2016-12-05 English
Mandatory Convertible Securities - Payment of Fifth Distribution
Notice of Dividend Amount
2016-12-01 English
List of Directors and their Roles and Functions
Board/Management Information
2016-11-29 English
Change of Executive Directors
Board/Management Information
2016-11-29 English
ANNOUNCEMENT OF POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2016-11-28 English
VOLUNTARY ANNOUNCEMENT - ISSUANCE OF SUPER SHORT-TERM NOTES
Capital/Financing Update
2016-11-23 English
Next Day Disclosure Return
Transaction in Own Shares
2016-11-16 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 28 NOVEMBER 2016
Proxy Solicitation & Information Statement
2016-11-07 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-11-07 English
DISCLOSEABLE AND CONNECTED TRANSACTIONS - QIANHAIWAN EQUITY TRANSFER AGREEMENT AND LAND USE RIGHTS CONFIRMATION CONTRACT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016
Regulatory Filings
2016-11-02 English
CONTINUING CONNECTED TRANSACTION - SUPPLEMENTAL PROPERTY SERVICES AGREEMENT - DETERMINATION OF ANNUAL CAPS
Regulatory Filings
2016-10-28 English
DISCLOSEABLE AND CONNECTED TRANSACTIONS - QIANHAIWAN EQUITY TRANSFER AGREEMENT AND LAND USE RIGHTS CONFIRMATION CONTRACT
Capital/Financing Update
2016-10-14 English
Interim Dividend for the Six Months Ended 30 June 2016
Notice of Dividend Amount
2016-10-14 English
CONTINUING CONNECTED TRANSACTION - SUPPLEMENTAL PROPERTY SERVICES AGREEMENT - DETERMINATION OF ANNUAL CAP
Regulatory Filings
2016-10-11 English
Form of Election
Notice of Dividend Amount
2016-10-05 English
Interim Dividend for the Six Months Ended 30 June 2016
Notice of Dividend Amount
2016-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-03 English
VOLUNTARY ANNOUNCEMENT - APPLICATION FOR REGISTRATION AND PROPOSED ISSUANCE OF RENMINBI DEBT FINANCING INSTRUMENTS
Capital/Financing Update
2016-09-20 English
Interim Report 2016
Interim / Quarterly Report H1 2016
2016-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016
Regulatory Filings
2016-09-02 English
2016 Interim Results Announcement
Interim / Quarterly Report H1 2016
2016-08-31 English
Date of Board Meeting
Regulatory Filings
2016-08-19 English
CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY WEBSITE
Regulatory Filings
2016-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-03 English
CONTINUING CONNECTED TRANSACTIONS - DETERMINATION OF ANNUAL CAPS FOR PROVISION OF TECHNOLOGY SERVICES
Regulatory Filings
2016-07-28 English
CONNECTED TRANSACTION - FORMATION OF JOINT VENTURE IN SHENZHEN, THE PRC
Capital/Financing Update
2016-07-28 English
Next Day Disclosure Return
Transaction in Own Shares
2016-07-18 English
PROFIT WARNING
Regulatory Filings
2016-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016
Share Issue/Capital Change
2016-07-04 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015
Notice of Dividend Amount
2016-06-22 English
PROPOSED CONTINUING CONNECTED TRANSACTIONS WITH SINOTRANS & CSC AND CHINA MERCHANTS BANK - COMPREHENSIVE SERVICES FRAMEWORK AGREEMENT - DETERMINATION OF ANNUAL CAPS
Regulatory Filings
2016-06-15 English
FORM OF ELECTION
Notice of Dividend Amount
2016-06-13 English
Final Dividend for the Year Ended 31 December 2015
Notice of Dividend Amount
2016-06-13 English
Announcement of Poll Results
Declaration of Voting Results & Voting Rights Announcements
2016-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016
Share Issue/Capital Change
2016-06-02 English
DISCLOSEABLE TRANSACTION - SHAREHOLDING INCREASE IN CIMC
Capital/Financing Update
2016-05-25 English
Mandatory Convertible Securities - Payment of Fourth Distribution
Notice of Dividend Amount
2016-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016
Share Issue/Capital Change
2016-05-03 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 3 JUNE 2016
AGM Information
2016-04-21 English
Notice of Annual General Meeting
AGM Information
2016-04-21 English
RE-ELECTION OF RETIRING DIRECTORS, MANDATE TO GRANT OPTIONS AND GENERAL MANDATES TO BUY BACK AND ISSUE SHARES AND CHANGE OF COMPANY NAME
AGM Information
2016-04-21 English
Annual Report 2015
Annual Report FY 2015
2016-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016
Regulatory Filings
2016-04-06 English
PROPOSED CHANGE OF NAME
Regulatory Filings
2016-03-31 English
2015 Annual Results Announcement
Annual Report FY 2015
2016-03-31 English
Date of Board Meeting
Report Publication Announcement
2016-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016
Share Issue/Capital Change
2016-03-02 English
List of Directors and their Roles and Functions
Board/Management Information
2016-02-18 English
Appointment of Executive Directors and Chairman and Vice Chairman
Board/Management Information
2016-02-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016
Regulatory Filings
2016-02-02 English
DISCLOSEABLE TRANSACTION - STRATEGIC INVESTMENT IN DALIAN PORT
Capital/Financing Update
2016-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015
Share Issue/Capital Change
2016-01-05 English