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Year archive

HKE Holdings Limited — 2018 filings

All 31 regulatory filings released by HKE Holdings Limited (1726) in 2018, sourced directly from the official regulator.

31 Filings
2018 Period
2018 filings (31)
Filing Released Lang
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information
2018-12-24 English
PROFIT WARNING
Regulatory Filings
2018-12-20 English
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Remuneration Information
2018-12-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Regulatory Filings
2018-12-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 NOVEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-11-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Capital/Financing Update
2018-11-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-10-19 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2018-10-19 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-10-19 English
ANNUAL REPORT 2018
Annual Report
2018-10-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Capital/Financing Update
2018-10-03 English
ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2018
Annual Report
2018-09-21 English
DATE OF BOARD MEETING
Regulatory Filings
2018-09-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Capital/Financing Update
2018-09-03 English
PROFIT WARNING
Regulatory Filings
2018-08-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
Capital/Financing Update
2018-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
Share Issue/Capital Change
2018-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
Major Shareholding Notification
2018-06-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
Capital/Financing Update
2018-05-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-04-17 English
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Remuneration Information
2018-04-17 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2018-04-17 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information
2018-04-17 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2018-04-17 English
SHARE OFFER
Share Issue/Capital Change
2018-04-17 English
Yellow Application Form
Share Issue/Capital Change
2018-03-28 English
White Application Form
Share Issue/Capital Change
2018-03-28 English
SHARE OFFER
Capital/Financing Update
2018-03-28 English
LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Capital/Financing Update
2018-03-28 English
PHIP (1st submission)
Regulatory Filings
2018-03-16 English
PHIP (1st submission)
Regulatory Filings
2018-03-16 English