Year archive

HKE Holdings Limited — 2024 filings

All 35 regulatory filings released by HKE Holdings Limited (1726) in 2024, sourced directly from the official regulator.

35 Filings

2024 Period

2024 filings (35)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2024-12-16	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES Board/Management Information	2024-12-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 Share Issue/Capital Change	2024-12-02	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 NOVEMBER 2024 Declaration of Voting Results & Voting Rights Announcements	2024-11-27	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 Share Issue/Capital Change	2024-11-04	English
Notification Letter and Change Request Form to Non-Registered Shareholders - Notice of Publication of Annual Report 2024 and Circular dated on 24 October 2024 together with Notice of Annual General Me Report Publication Announcement	2024-10-24	English
Notification Letter and Change Request Form to Registered Shareholders - Notice of Publication of Annual Report 2024, Circular dated on 24 October 2024 together with Notice of Annual General Meeting a Report Publication Announcement	2024-10-24	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING AGM Information	2024-10-24	English
(1) PROPOSAL FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND EXTENSION OF ISSUE MANDATE; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-10-24	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-10-24	English
ANNUAL REPORT 2024 Annual Report FY 2024	2024-10-24	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 Regulatory Filings	2024-10-03	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2024 Annual Report FY 2024	2024-09-26	English
DATE OF BOARD MEETING Report Publication Announcement	2024-09-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 Major Shareholding Notification	2024-09-02	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-08-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 Regulatory Filings	2024-08-01	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2024-07-29	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 Share Issue/Capital Change	2024-07-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 Share Issue/Capital Change	2024-06-03	English
Next Day Disclosure Returns Share Issue/Capital Change	2024-05-28	English
COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE Capital/Financing Update	2024-05-28	English
PLACING OF NEW SHARES UNDER THE GENERAL MANDATE AND CONNECTED TRANSACTION IN RELATION TO THE APPOINTMENT OF PLACING AGENT Capital/Financing Update	2024-05-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 Regulatory Filings	2024-05-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 Regulatory Filings	2024-04-02	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2024 Report Publication Announcement	2024-03-14	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2024 Report Publication Announcement	2024-03-14	English
INTERIM REPORT 2024 Interim / Quarterly Report H1 2024	2024-03-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 Share Issue/Capital Change	2024-03-01	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2023 Interim / Quarterly Report H1 2024	2024-02-28	English
DATE OF BOARD MEETING Regulatory Filings	2024-02-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 Share Issue/Capital Change	2024-02-01	English
NOTIFICATION LETTER AND REPLY FORM TO SHAREHOLDERS - ARRANGEMENT ON ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS Regulatory Filings	2024-01-24	English
NEW ARRANGEMENT ON ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS Regulatory Filings	2024-01-24	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 Regulatory Filings	2024-01-02	English

Filings by year

2026 25 filings
2025 36 filings
2024 35 filings
2023 38 filings
2022 32 filings
2021 46 filings
2020 26 filings
2019 42 filings
2018 31 filings
2017 2 filings