Skip to main content
Year archive

HKC International Holdings Limited — 2021 filings

All 57 regulatory filings released by HKC International Holdings Limited (248) in 2021, sourced directly from the official regulator.

57 Filings
2021 Period
2021 filings (57)
Filing Released Lang
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS - (1) 2022 SHIP BERTHING SERVICES AGREEMENT - (2) 2022 SINOTRANS SERVICES FRAMEWORK AGREEMENT - (3) 2022 CMPG SERVICES FRAMEWORK AGREEMENT - (4) 2022 C
Regulatory Filings
2021-12-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
Regulatory Filings
2021-12-01 English
Next Day Disclosure Returns
Share Issue/Capital Change
2021-11-18 English
List of Directors and their Roles and Functions
Board/Management Information
2021-11-03 English
(1) APPOINTMENT OF VICE CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND MANAGING DIRECTOR (3) APPOINTMENT OF CHIEF FINANCIAL OFFICER (4) APPOINTMENT OF DEPU
Board/Management Information
2021-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
Share Issue/Capital Change
2021-11-01 English
VOLUNTARY ANNOUNCEMENT - QUARTERLY REPORT OF THE SUBSTANTIAL SHAREHOLDER CHINA MERCHANTS PORT GROUP CO., LTD. FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report 9M 2021
2021-10-29 English
List of Directors and their Roles and Functions
Board/Management Information
2021-10-28 English
Change of Executive Director
Board/Management Information
2021-10-28 English
Interim Dividend for the Six Months Ended 30 June 2021
Notice of Dividend Amount
2021-10-21 English
Notification Letter and Request Form to Non-registered Holders
Report Publication Announcement
2021-10-07 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2021-10-07 English
Form of Election
Notice of Dividend Amount
2021-10-07 English
Interim Dividend for the Six Months Ended 30 June 2021
Notice of Dividend Amount
2021-10-07 English
UPDATE ON DISCLOSEABLE TRANSACTION IN RELATION TO (1) THE SUBSCRIPTION OF MANDATORY CONVERTIBLE BONDS ISSUED BY TERMINAL LINK AND (2) THE LOAN GRANTED TO TERMINAL LINK, TO FINANCE THE PROPOSED ACQUISI
Capital/Financing Update
2021-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
Regulatory Filings
2021-10-04 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2021-09-23 English
Notification Letter and Request Form to Non-registered Holders
Report Publication Announcement
2021-09-23 English
Interim Report 2021
Interim / Quarterly Report H1 2021
2021-09-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
Regulatory Filings
2021-09-02 English
VOLUNTARY ANNOUNCEMENT - INTERIM REPORT OF THE SUBSTANTIAL SHAREHOLDER CHINA MERCHANTS PORT GROUP CO., LTD. FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-30 English
2021 Interim Results Announcement
Interim / Quarterly Report H1 2021
2021-08-30 English
List of Directors and their Roles and Functions
Board/Management Information
2021-08-26 English
Change of Executive Director, Managing Director and Member of Board Committees
Board/Management Information
2021-08-26 English
Date of Board Meeting
Regulatory Filings
2021-08-16 English
List of Directors and their Roles and Functions
Board/Management Information
2021-08-10 English
Resignation of Executive Director
Board/Management Information
2021-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
Regulatory Filings
2021-08-03 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-07-16 English
POSITIVE PROFIT ALERT
Earnings Release H1 2021
2021-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
Regulatory Filings
2021-07-02 English
CONTINUING CONNECTED TRANSACTIONS - QIANHAI BAY GARDEN LEASE AGREEMENTS - DETERMINATION OF ANNUAL CAPS
Regulatory Filings
2021-06-30 English
Final Dividend for the Year Ended 31 December 2020
Notice of Dividend Amount
2021-06-21 English
Notification Letter and Request Form to Non-registered Holders
Report Publication Announcement
2021-06-11 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2021-06-11 English
Form of Election
Notice of Dividend Amount
2021-06-11 English
Final Dividend for the Year Ended 31 December 2020
Notice of Dividend Amount
2021-06-11 English
Announcement of Poll Results
Declaration of Voting Results & Voting Rights Announcements
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
VOLUNTARY ANNOUNCEMENT - AMENDMENT OF INTEREST RATE OF SHAREHOLDER LOAN NOTES
Capital/Financing Update
2021-04-29 English
Notification Letter and Request Form to Non-registered Holders
Report Publication Announcement
2021-04-28 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2021-04-28 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 1 JUNE 2021
AGM Information
2021-04-28 English
RE-ELECTION OF RETIRING DIRECTORS, MANDATE TO GRANT OPTIONS AND GENERAL MANDATES TO BUY BACK AND ISSUE SHARES
AGM Information
2021-04-28 English
Notice of Annual General Meeting
AGM Information
2021-04-28 English
Annual Report 2020
Annual Report FY 2020
2021-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
UPDATE ON DISCLOSEABLE TRANSACTION IN RELATION TO (1) THE SUBSCRIPTION OF MANDATORY CONVERTIBLE BONDS ISSUED BY TERMINAL LINK AND (2) THE LOAN GRANTED TO TERMINAL LINK, TO FINANCE THE PROPOSED ACQUISI
Capital/Financing Update
2021-03-31 English
VOLUNTARY ANNOUNCEMENT - ANNUAL REPORT OF THE SUBSTANTIAL SHAREHOLDER CHINA MERCHANTS PORT GROUP CO., LTD. FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-30 English
2020 Annual Results Announcement
Annual Report FY 2020
2021-03-30 English
List of Directors and their Roles and Functions
Board/Management Information
2021-03-22 English
Change of Executive Director
Board/Management Information
2021-03-22 English
Date of Board Meeting
Regulatory Filings
2021-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English