Year archive

Hollwin Urban Operation Service Group Co., Ltd — 2024 filings

All 53 regulatory filings released by Hollwin Urban Operation Service Group Co., Ltd (2529) in 2024, sourced directly from the official regulator.

53 Filings

2024 Period

2024 filings (53)

Filing	Released	Lang
CONTINUING CONNECTED TRANSACTION - REVISION OF ANNUAL CAPS UNDER ENTRUSTED PARKING LOT OPERATION FRAMEWORK AGREEMENT Regulatory Filings	2024-12-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-01	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-10-30	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON OCTOBER 30, 2024 Board/Management Information	2024-10-30	English
PROPOSED SPECIAL DIVIDEND (updated) Notice of Dividend Amount	2024-10-14	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-10-14	English
(1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; AND (2) NOTICE OF THE EXTRAORDINARY GENERAL MEETING Board/Management Information	2024-10-14	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Board/Management Information	2024-10-14	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-10-09	English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND THE GENERAL MANAGER; (2) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF THE GENERAL MANAGER; AND (3) CHANGE IN COMPOSITION OF REMUNER Board/Management Information	2024-10-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-07	English
2024 Interim Report Interim / Quarterly Report H1 2024	2024-09-27	English
PROPOSED SPECIAL DIVIDEND (updated) Notice of Dividend Amount	2024-09-27	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON SEPTEMBER 27, 2024 Declaration of Voting Results & Voting Rights Announcements	2024-09-27	English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL BID FOR A SANITATION MAINTENANCE PROJECT Regulatory Filings	2024-09-19	English
PROPOSED SPECIAL DIVIDEND Notice of Dividend Amount	2024-09-12	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-09-12	English
(1) PROPOSED DISTRIBUTION OF SPECIAL DIVIDEND (2) PROPOSED AMENDMENTS TO THE DIVIDEND POLICY AND (3) NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-09-11	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-09-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-04	English
PROPOSED SPECIAL DIVIDEND Notice of Dividend Amount	2024-08-26	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2024 Interim / Quarterly Report H1 2024	2024-08-26	English
DATE OF BOARD MEETING Report Publication Announcement	2024-08-14	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON AUGUST 9, 2024 Declaration of Voting Results & Voting Rights Announcements	2024-08-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-05	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-07-24	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2024-07-24	English
(1) PROPOSED ESTABLISHMENT OF A SECURITY SUBSIDIARY (2) APPOINTMENT OF DOMESTIC AUDITOR FOR 2024 AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-07-24	English
DEFFERED PROPOSAL OF THE BOARD MEETING Regulatory Filings	2024-07-19	English
DATE OF BOARD MEETING Regulatory Filings	2024-07-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-04	English
POLL RESULTS OF 2023 ANNUAL GENERAL MEETING HELD ON JUNE 28, 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-28	English
FORM OF PROXY FOR 2023 ANNUAL GENERAL MEETING AGM Information	2024-06-06	English
NOTICE OF 2023 ANNUAL GENERAL MEETING AGM Information	2024-06-06	English
(1) 2023 WORK REPORT OF THE BOARD OF DIRECTORS (2) 2023 WORK REPORT OF THE BOARD OF SUPERVISORS (3) PROPOSED RE-APPOINTMENT OF THE AUDITOR FOR THE YEAR 2024 (4) 2024 DIRECTORS AND SUPERVISORS REMUNERA AGM Information	2024-06-06	English
Letter to Registered Shareholders and Reply Form - Mandatory Electronic Dissemination of Corporate Communications Regulatory Filings	2024-06-04	English
Letter to Non-registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications Regulatory Filings	2024-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-04	English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS Capital/Financing Update	2024-05-16	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-05-16	English
Terms of Reference of the Remuneration and Appraisal Committee of the Board of Directors Remuneration Information	2024-05-16	English
Terms of Reference of the Nomination Committee of the Board of Directors Governance Information	2024-05-16	English
Terms of Reference of the Audit Committee of the Board of Directors Governance Information	2024-05-16	English
Articles of Association Governance Information	2024-05-16	English
Documents on Display Regulatory Filings	2024-05-08	English
GLOBAL OFFERING Capital/Financing Update	2024-05-08	English
GLOBAL OFFERING Capital/Financing Update	2024-05-08	English
PHIP (1st submission) Regulatory Filings	2024-04-24	English
PHIP (1st submission) Transaction in Own Shares	2024-04-24	English
OC Announcement - Appointment Capital/Financing Update	2024-03-15	English
Application Proof (1st submission) Audit Report / Information FY 2023	2024-03-15	English
Application Proof (1st submission) Regulatory Filings	2024-03-15	English