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Year archive

HKE Holdings Limited — 2023 filings

All 38 regulatory filings released by HKE Holdings Limited (1726) in 2023, sourced directly from the official regulator.

38 Filings
2023 Period
2023 filings (38)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-12-13 English
CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-12-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 NOVEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-11-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-10-26 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2023-10-26 English
ANNUAL REPORT 2023
Annual Report FY 2023
2023-10-26 English
(1) PROPOSAL FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND EXTENSION OF ISSUE MANDATE&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-10-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2023
Annual Report FY 2023
2023-09-28 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2023-09-22 English
PROFIT WARNING
Earnings Release FY 2023
2023-09-18 English
DATE OF BOARD MEETING
Regulatory Filings
2023-09-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Share Issue/Capital Change
2023-08-02 English
CHANGE OF AUDITOR
Audit Report / Information FY 2023
2023-07-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-04 English
GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME
Capital/Financing Update
2023-04-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-03 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2023-03-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Share Issue/Capital Change
2023-03-03 English
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2023-02-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2022
Interim / Quarterly Report H1 2023
2023-02-27 English
ADOPTION OF COMPANY LOGO
Regulatory Filings
2023-02-24 English
PROFIT WARNING
Regulatory Filings
2023-02-23 English
Next Day Disclosure Returns
Share Issue/Capital Change
2023-02-22 English
COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
Capital/Financing Update
2023-02-22 English
SUPPLEMENTAL ANNOUNCEMENT REGARDING THE PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
Capital/Financing Update
2023-02-15 English
DATE OF BOARD MEETING
Regulatory Filings
2023-02-14 English
SUPPLEMENTAL ANNOUNCEMENT REGARDING THE CHANGE IN THE USE OF PROCEEDS FROM THE PLACING
Capital/Financing Update
2023-02-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-03 English
VOLUNTARY ANNOUNCEMENT - APPOINTMENT OF DIRECTOR AND CHIEF EXECUTIVE OFFICER OF WHOLLY-OWNED SUBSIDIARY
Board/Management Information
2023-02-01 English
SUPPLEMENTAL ANNOUNCEMENT REGARDING THE CHANGE OF PLACING PERIOD IN RELATION TO THE PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
Capital/Financing Update
2023-01-31 English
PLACING OF NEW SHARES UNDER THE GENERAL MANDATE AND CONNECTED TRANSACTION IN RELATION TO THE APPOINTMENT OF PLACING AGENT
Capital/Financing Update
2023-01-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-06 English