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Year archive

HM International Holdings Limited — 2017 filings

All 37 regulatory filings released by HM International Holdings Limited (8416) in 2017, sourced directly from the official regulator.

37 Filings
2017 Period
2017 filings (37)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-01 English
THIRD QUARTERLY REPORT 2017
Interim / Quarterly Report Q3 2017
2017-11-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report 9M 2017
2017-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Capital/Financing Update
2017-11-01 English
DATE OF BOARD MEETING
Regulatory Filings
2017-10-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Capital/Financing Update
2017-09-01 English
INTERIM REPORT 2017
Interim / Quarterly Report H1 2017
2017-08-11 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-03 English
DATE OF BOARD MEETING
Regulatory Filings
2017-07-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-02 English
FIRST QUARTERLY REPORT 2017
Interim / Quarterly Report Q1 2017
2017-05-10 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2017
Interim / Quarterly Report Q1 2017
2017-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Regulatory Filings
2017-05-02 English
HIGH CONCENTRATION OF SHAREHOLDING
Major Shareholding Notification
2017-04-26 English
SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING
Regulatory Filings
2017-04-26 English
DATE OF BOARD MEETING
Regulatory Filings
2017-04-21 English
PROFIT WARNING
Regulatory Filings
2017-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Regulatory Filings
2017-04-03 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 8 JUNE 2017 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2017-03-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-03-30 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-03-30 English
ANNUAL REPORT 2016
Annual Report FY 2016
2017-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-20 English
DATE OF BOARD MEETING
Regulatory Filings
2017-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change
2017-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Share Issue/Capital Change
2017-02-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2017-01-10 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information
2017-01-10 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Remuneration Information
2017-01-09 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2017-01-09 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-01-09 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2017-01-09 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING - ANNOUNCEMENT OF ALLOTMENT RESULTS
Capital/Financing Update
2017-01-09 English