Skip to main content
Year archive

Honghua Group Limited — 2018 filings

All 74 regulatory filings released by Honghua Group Limited (196) in 2018, sourced directly from the official regulator.

74 Filings
2018 Period
2018 filings (74)
Filing Released Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 DECEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-05 English
Notification Letter to Non-Registered Shareholder and Request Form
Report Publication Announcement
2018-12-04 English
Notification Letter to Registered Shareholder and Request Form
Report Publication Announcement
2018-12-04 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 20 DECEMBER 2018 AT 9:30 A.M.
Proxy Solicitation & Information Statement
2018-12-04 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-12-04 English
CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF EQUITY INTERESTS IN OFFSHORE SEGMENT AND MAJOR TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO DEBT ARRANGEMENT FOR OFFSHORE SEGMENT AND NOTICE OF
Proxy Solicitation & Information Statement
2018-12-04 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2018-12-03 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2018-11-30 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO A SALE AND PURCHASE AGREEMENT
Capital/Financing Update
2018-11-26 English
ANNOUNCEMENT CONSENT SOLICITATION IN RELATION TO US$200,000,000 7.45% SENIOR NOTES DUE 2019
Capital/Financing Update
2018-11-21 English
CONNECTED TRANSACTIONS - PROCESSING CONTRACT AND CONSTRUCTION CONTRACT
Regulatory Filings
2018-11-16 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2018-11-16 English
ANNOUNCEMENT CONSENT SOLICITATION IN RELATION TO US$200,000,000 7.45% SENIOR NOTES DUE 2019
Capital/Financing Update
2018-11-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-05 English
ANNOUNCEMENT CONSENT SOLICITATION IN RELATION TO US$200,000,000 7.45% SENIOR NOTES DUE 2019
Capital/Financing Update
2018-10-31 English
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF EQUITY INTERESTS IN OFFSHORE SEGMENT AND MAJOR TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO DEBT ARRANGEMENT
Capital/Financing Update
2018-10-28 English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE UNDER FINANCE LEASE ARRANGEMENTS
Capital/Financing Update
2018-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-04 English
Notification Letter to Non-Registered Shareholder and Request Form
Report Publication Announcement
2018-09-24 English
Notification Letter to Registered Shareholder and Request Form
Report Publication Announcement
2018-09-24 English
INTERIM REPORT 2018
Interim / Quarterly Report
2018-09-24 English
INSIDE INFORMATION TERMINATION OF PUBLIC TENDER REGARDING THE POTENTIAL DISPOSAL AND THE DISPOSAL OF OFFSHORE SEGMENT THROUGH NEW PUBLIC TENDER
Regulatory Filings
2018-09-18 English
CONNECTED TRANSACTION LOAN AGREEMENT
Capital/Financing Update
2018-09-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-05 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-30 English
CHANGE OF JOINT COMPANY SECTERARY
Board/Management Information
2018-08-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
Board/Management Information
2018-08-24 English
CHANGE OF MEMBER OF THE BOARD AND BOARD COMMITTEES
Board/Management Information
2018-08-24 English
Date of Board Meeting
Regulatory Filings
2018-08-15 English
VOLUNTARY ANNOUNCEMENT SALE AND PURCHASE AGREEMENTS
Capital/Financing Update
2018-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-03 English
PROFIT WARNING
Regulatory Filings
2018-07-11 English
SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
Regulatory Filings
2018-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
INSIDE INFORMATION-LITIGATION
Legal Proceedings Report
2018-07-02 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO A SALE AND PURCHASE AGREEMENT
Capital/Financing Update
2018-06-26 English
VOLUNTARY ANNOUNCEMENT DEVELOPMENT OF LITIGATION WITH 57 NATRUAL PERSONS
Legal Proceedings Report
2018-06-26 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-21 English
UPDATE ON THE POTENTIAL DISPOSAL
Capital/Financing Update
2018-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-05 English
Notification Letter to Non-Registered Shareholder and Request Form
Report Publication Announcement
2018-06-05 English
Notification Letter to Registered Shareholder and Request Form
Report Publication Announcement
2018-06-05 English
SUPPLEMENTAL FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 21 JUNE 2018 AT 9:30 A.M.
AGM Information
2018-06-05 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-06-05 English
SUPPLEMENTAL CIRCULAR TO ANNUAL GENERAL MEETING IN RELATION TO CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTIONS - LEASE FRAMEWORK AGREEMENT AND FINANCIAL COOPERATION AGREEMENT AND SUPPL
AGM Information
2018-06-05 English
CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTIONS - LEASE FRAMEWORK AGREEMENT AND FINANCIAL COOPERATION AGREEMENT
Regulatory Filings
2018-06-01 English
PRE-LITIGATION PROPERTY ATTACHMENT
Legal Proceedings Report
2018-05-24 English
THE COMMENCEMENT OF THE SECOND PACKAGE OF EPC SHALE GAS DRILLING SERVICES ON PLATFORMS
Regulatory Filings
2018-05-21 English
Notification Letter to Non-Registered Shareholder and Request Form
Report Publication Announcement
2018-05-09 English
Notification Letter to Registered Shareholder and Request Form
Report Publication Announcement
2018-05-09 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 21 JUNE 2018 AT 9:30 A.M.
AGM Information
2018-05-09 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2018-05-09 English
PROPOSED RE-ELECTION OF DIRECTORS AND GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES OF THE COMPANY AND NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2018-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-07 English
ANNOUNCEMENT IN RELATION TO PLEDGE OF SHARES BY A SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2018-05-06 English
Notification Letter to Non-Registered Shareholder and Request Form
Report Publication Announcement
2018-04-27 English
Notification Letter to Registered Shareholder and Request Form
Report Publication Announcement
2018-04-27 English
ANNUAL REPORT 2017
Regulatory Filings
2018-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
VOLUNTARY ANNOUNCEMENT STRATEGIC GUIDANCE FOR 2018
Capital/Financing Update
2018-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-29 English
ANNOUNCEMENT ON CONCLUSION OF PUBLIC TENDER REGARDING THE POTENTIAL DISPOSAL
Capital/Financing Update
2018-03-28 English
Date of Board Meeting
Regulatory Filings
2018-03-15 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2018-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-05 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2018-02-27 English
VOLUNTARY ANNOUNCEMENT SALE AND PURCHASE AGREEMENTS
Capital/Financing Update
2018-02-20 English
UPDATE ON SUCCESSFUL TENDER
Capital/Financing Update
2018-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-05 English
INSIDE INFORMATION EXTENSION OF TENDER PERIOD FOR POTENTIAL DISPOSAL OF EQUITY INTEREST THROUGH PUBLIC TENDER
Capital/Financing Update
2018-01-25 English
PARTIAL REDEMPTION OF SENIOR NOTES DUE 2019
Capital/Financing Update
2018-01-12 English
INSIDE INFORMATION SALE AND PURCHASE AGREEMENT
Regulatory Filings
2018-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-05 English