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Year archive

Home Control International Limited — 2022 filings

All 38 regulatory filings released by Home Control International Limited (1747) in 2022, sourced directly from the official regulator.

38 Filings
2022 Period
2022 filings (38)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Regulatory Filings
2022-12-02 English
REMUNERATION COMMITTEE TERMS OF REFERENCE
Remuneration Information
2022-11-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-03 English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
Share Issue/Capital Change
2022-10-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-03 English
2022 INTERIM REPORT
Interim / Quarterly Report H1 2022
2022-09-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Share Issue/Capital Change
2022-09-05 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-19 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-08-05 English
POSITIVE PROFIT ALERT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Earnings Release H1 2022
2022-08-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Regulatory Filings
2022-08-02 English
Nomination Committee Terms of Reference
Governance Information
2022-07-29 English
Audit Committee Terms of Reference
Governance Information
2022-07-29 English
ANNOUNCEMENT CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-07-29 English
ANNOUNCEMENT CHANGE OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-07-29 English
ANNOUNCEMENT EXCHANGE RATE FOR FINAL DIVIDEND
Notice of Dividend Amount
2022-07-07 English
Final dividend for the year ended 31 December 2021 (Revised)
Notice of Dividend Amount
2022-07-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Share Issue/Capital Change
2022-07-05 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-06-24 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Regulatory Filings
2022-06-07 English
NOTIFICATION LETTER - NOTICE OF PUBLICATION OF SUSTAINABILITY REPORT 2021 OF THE COMPANY
Report Publication Announcement
2022-05-30 English
SUSTAINABILITY REPORT 2021
Environmental & Social Information
2022-05-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Regulatory Filings
2022-05-04 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 24 JUNE 2022 AND AT ANY ADJOURNMENT THEREOF
AGM Information
2022-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-21 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATI
AGM Information
2022-04-21 English
Annual Report 2021
Annual Report FY 2021
2022-04-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings
2022-04-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-03-18 English
ANNOUNCEMENT (1) CHANGE OF CHAIRMAN OF THE BOARD&#x3b; AND (2) CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information
2022-03-18 English
Final dividend for the year ended 31 December 2021
Notice of Dividend Amount
2022-03-18 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Annual Report FY 2021
2022-03-18 English
Date of Board Meeting
Report Publication Announcement
2022-03-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Share Issue/Capital Change
2022-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Regulatory Filings
2022-02-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-04 English