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Year archive

HKE Holdings Limited — 2025 filings

All 36 regulatory filings released by HKE Holdings Limited (1726) in 2025, sourced directly from the official regulator.

36 Filings
2025 Period
2025 filings (36)
Filing Released Lang
(1) RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE&#x3b; AND (2) APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2025-12-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Regulatory Filings
2025-12-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 NOVEMBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-11-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Regulatory Filings
2025-11-04 English
Notification Letter and Change Request Form to Non-Registered Shareholders - Notice of Publication of Annual Report 2025 and Circular dated 23 October 2025 together with Notice of Annual General Meeti
Report Publication Announcement
2025-10-23 English
Notification Letter and Change Request Form to Registered Shareholders - Notice of Publication of Annual Report 2025, Circular dated 23 October 2025 together with Notice of Annual General Meeting and
Report Publication Announcement
2025-10-23 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-10-23 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-10-23 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
2025-10-23 English
ANNUAL REPORT 2025
Annual Report FY 2025
2025-10-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Regulatory Filings
2025-10-03 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2025-09-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2025
Earnings Release FY 2025
2025-09-29 English
DATE OF BOARD MEETING
Regulatory Filings
2025-09-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Regulatory Filings
2025-09-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Share Issue/Capital Change
2025-08-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-07-23 English
(1) RESIGNATION OF AN EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGE IN COMPOSITION IN THE BOARD COMMITTEES
Board/Management Information
2025-07-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings
2025-07-02 English
VOLUNTARY ANNOUNCEMENT - GRANT OF THE LICENCES BY THE SECURITIES AND FUTURES COMMISSION
Regulatory Filings
2025-06-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Regulatory Filings
2025-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings
2025-05-08 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-04-25 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-04-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Regulatory Filings
2025-04-02 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2025
Report Publication Announcement
2025-03-13 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2025
Report Publication Announcement
2025-03-13 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2025-03-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Share Issue/Capital Change
2025-03-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2024
Interim / Quarterly Report H1 2025
2025-02-25 English
COMPLETION OF THE ISSUE OF CONVERTIBLE BOND
Capital/Financing Update
2025-02-19 English
DATE OF BOARD MEETING
Regulatory Filings
2025-02-13 English
SUPPLEMENTAL AGREEMENT REGARDING PROPOSED ISSUE OF CONVERTIBLE BOND
Capital/Financing Update
2025-02-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Regulatory Filings
2025-02-03 English
PROPOSED ISSUE OF CONVERTIBLE BOND UNDER GENERAL MANDATE
Capital/Financing Update
2025-01-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Share Issue/Capital Change
2025-01-03 English