Year archive

Honghua Group Limited — 2017 filings

All 82 regulatory filings released by Honghua Group Limited (196) in 2017, sourced directly from the official regulator.

82 Filings

2017 Period

2017 filings (82)

Filing	Released	Lang
VOLUNTARY ANNOUNCEMENT EQUIPMENT SALES AND FINANCIAL LEASING AGREEMENTS WITH ASFIL Capital/Financing Update	2017-12-28	English
INSIDE INFORMATION UPDATE ON POTENTIAL DISPOSAL OF EQUITY INTEREST THROUGH PUBLIC TENDER Capital/Financing Update	2017-12-27	English
Terms of Reference of the Audit Committee Governance Information	2017-12-27	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS Board/Management Information	2017-12-27	English
CHANGE OF MEMBERS OF THE BOARD AND BOARD COMMITTEES Board/Management Information	2017-12-27	English
VOLUNTARY ANNOUNCEMENT SALE AND PURCHASE AGREEMENT Capital/Financing Update	2017-12-21	English
PROFIT WARNING Regulatory Filings	2017-12-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Capital/Financing Update	2017-12-04	English
VOLUNTARY ANNOUNCEMENT EQUIPMENT SALES AND FINANCIAL LEASING AGREEMENTS WITH ASFIL Capital/Financing Update	2017-12-01	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 NOVEMBER 2017 Declaration of Voting Results & Voting Rights Announcements	2017-11-29	English
THE TERMINATION OF ACTING IN CONCERT DEED Regulatory Filings	2017-11-20	English
CLARIFICATION ANNOUNCEMENT REVISED PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-11-13	English
REVISED FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 29 NOVEMBER 2017 AT 9:30 A.M. Proxy Solicitation & Information Statement	2017-11-13	English
Notification Letter to Non-Registered Shareholder and Request Form Report Publication Announcement	2017-11-13	English
Notification Letter to Registered Shareholder and Request Form Report Publication Announcement	2017-11-13	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 29 NOVEMBER 2017 AT 9:30 A.M. Proxy Solicitation & Information Statement	2017-11-13	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2017-11-13	English
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-11-13	English
UPDATE ON THE CONNECTED TRANSACTIONS FRAMEWORK AGREEMENT FOR STRATEGIC COOPERATION Regulatory Filings	2017-11-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Share Issue/Capital Change	2017-11-03	English
INSIDE INFORMATION POTENTIAL DISPOSAL OF EQUITY INTEREST THROUGH PUBLIC TENDER Capital/Financing Update	2017-10-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Regulatory Filings	2017-10-09	English
CONNECTED TRANSACTIONS FRAMEWORK AGREEMENT FOR STRATEGIC COOPERATION Regulatory Filings	2017-10-03	English
Notification Letter to Non-Registered Shareholder and Request Form Report Publication Announcement	2017-09-22	English
Notification Letter to Registered Shareholder and Request Form Report Publication Announcement	2017-09-22	English
INTERIM REPORT 2017 Regulatory Filings	2017-09-22	English
VOLUNTARY ANNOUNCEMENT ENTERING INTO WELL DRILLING SERVICES CONTRACTS Capital/Financing Update	2017-09-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Share Issue/Capital Change	2017-09-06	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 Interim / Quarterly Report	2017-08-29	English
INSIDE INFORMATION SUCCESSFUL TENDER Capital/Financing Update	2017-08-18	English
Date of Board Meeting Regulatory Filings	2017-08-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Share Issue/Capital Change	2017-08-04	English
(Re-published for debt holders information)PROFIT WARNING Regulatory Filings	2017-08-01	English
PROFIT WARNING Regulatory Filings	2017-07-24	English
SUPPLEMENTAL ANNOUNCEMENT CONNECTED TRANSACTIONS SALE AND LEASE OF EQUIPMENT Regulatory Filings	2017-07-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Share Issue/Capital Change	2017-07-06	English
CONNECTED TRANSACTIONS SALE AND LEASE OF EQUIPMENT Regulatory Filings	2017-06-26	English
VOLUNTARY ANNOUNCEMENT Capital/Financing Update	2017-06-16	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNTIONS Board/Management Information	2017-06-15	English
CHANGE OF MEMBERS OF THE BOARD AND BOARD COMMITTEES Board/Management Information	2017-06-15	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 JUNE 2017 Declaration of Voting Results & Voting Rights Announcements	2017-06-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Share Issue/Capital Change	2017-06-06	English
Next Day Disclosure Return Share Issue/Capital Change	2017-05-16	English
COMPLETION OF THE ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2017-05-16	English
Notification Letter to Non-Registered Shareholder and Request Form Report Publication Announcement	2017-05-12	English
Notification Letter to Registered Shareholder and Request Form Report Publication Announcement	2017-05-12	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 14 JUNE 2017 AT 9:30 a.m. AGM Information	2017-05-12	English
NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2017-05-12	English
PROPOSED RE-ELECTION OF DIRECTORS AND GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES OF THE COMPANY AND ADOPTION OF THE 2017 SHARE OPTION SCHEME, TERMINATION OF EXISTING SHARE OP AGM Information	2017-05-12	English
ENTERING INTO A NEW HEAD OF AGREEMENT Capital/Financing Update	2017-05-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Capital/Financing Update	2017-05-05	English
Next Day Disclosure Return Share Issue/Capital Change	2017-05-02	English
COMPLETION OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2017-05-02	English
VOLUNTARY ANNOUNCEMENT ISSUE OF NEWSHARES UNDER GENERALMANDATE Capital/Financing Update	2017-04-26	English
Notification Letter to Non-Registered Shareholder and Request Form Report Publication Announcement	2017-04-26	English
Notification Letter to Registered Shareholder and Request Form Report Publication Announcement	2017-04-26	English
ANNUAL REPORT 2016 Regulatory Filings	2017-04-26	English
ISSUE OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2017-04-11	English
Termination of the Jianhong Subscription Agreement and the Supplemental Agreement Capital/Financing Update	2017-04-11	English
Next Day Disclosure Return Share Issue/Capital Change	2017-04-06	English
PARTIAL COMPLETION OF THE ISSUE OF NEW SHARES UNDER SPECIFIC MANDATES Capital/Financing Update	2017-04-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Share Issue/Capital Change	2017-04-05	English
EXTENSION OF COMPLETION RELATING TO THE ISSUE OF NEW SHARES UNDER SPECIFIC MANDATES Capital/Financing Update	2017-03-31	English
List of Directors and their Roles and Function Board/Management Information	2017-03-30	English
CHANGES IN THE BOARD AND MEMBERS OF BOARD COMMITTEES, CHANGE OF CHAIRMAN OF THE BOARD AND APPOINTMENT OF CHIEF FINANCIAL OFFICER Board/Management Information	2017-03-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016 Annual Report	2017-03-29	English
COMPLETION ARRANGEMENT RELATING TO THE ISSUE OF NEW SHARES UNDER SPECIFIC MANDATES Capital/Financing Update	2017-03-29	English
Issuance of Short-term Financing Debentures Capital/Financing Update	2017-03-16	English
Date of Board Meeting Regulatory Filings	2017-03-14	English
DEVELOPMENT OF THE HOA Capital/Financing Update	2017-03-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Share Issue/Capital Change	2017-03-06	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 FEBRUARY 2017 Declaration of Voting Results & Voting Rights Announcements	2017-02-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Regulatory Filings	2017-02-06	English
Notification Letter to Non-Registered Shareholder and Request Form Report Publication Announcement	2017-01-24	English
Notification Letter to Registered Shareholder and Request Form Report Publication Announcement	2017-01-24	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 16 FEBRUARY 2017 AT 10:00 A.M. Proxy Solicitation & Information Statement	2017-01-24	English
ISSUE OF NEW SHARES UNDER SPECIFIC MANDATES AND NOTICE OF EXTRAORDINARY GENERAL MEETING Capital/Financing Update	2017-01-24	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2017-01-24	English
REBUTTAL OF PRESUMPTION OF ACTING IN CONCERT RULING Regulatory Filings	2017-01-18	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2017-01-16	English
PROFIT WARNING Regulatory Filings	2017-01-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Share Issue/Capital Change	2017-01-05	English

Filings by year

2026 15 filings
2025 36 filings
2024 63 filings
2023 54 filings
2022 57 filings
2021 55 filings
2020 50 filings
2019 54 filings
2018 74 filings
2017 82 filings
2016 36 filings
2015 41 filings
2014 46 filings
2013 45 filings
2012 51 filings
2011 43 filings
2010 39 filings
2009 44 filings
2008 80 filings