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Year archive

Honghua Group Limited — 2019 filings

All 54 regulatory filings released by Honghua Group Limited (196) in 2019, sourced directly from the official regulator.

54 Filings
2019 Period
2019 filings (54)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT ENTERING INTO A SERVICE AGREEMENT OF SHALE GAS FRACTURING
Regulatory Filings
2019-12-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-04 English
INSIDE INFORMATION-LITIGATION PROGRESS
Legal Proceedings Report
2019-11-26 English
INSIDE INFORMATION-LITIGATION PROGRESS
Legal Proceedings Report
2019-11-25 English
INSIDE INFORMATION-LITIGATION PROGRESS
Legal Proceedings Report
2019-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-08 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2019-09-29 English
Notification Letter to Non-Registered Shareholder and Request Form
Report Publication Announcement
2019-09-25 English
Notification Letter to Registered Shareholder and Request Form
Report Publication Announcement
2019-09-25 English
INTERIM REPORT 2019
Regulatory Filings
2019-09-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Capital/Financing Update
2019-09-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
Board/Management Information
2019-08-28 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE
Board/Management Information
2019-08-28 English
Date of Board Meeting
Regulatory Filings
2019-08-09 English
VOLUNTARY ANNOUNCEMENT RATING OF THE COMPANY
Capital/Financing Update
2019-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31July 2019
Share Issue/Capital Change
2019-08-05 English
Honghua Group Limited US$200,000,000 6.375% Senior Notes due 2022
Capital/Financing Update
2019-08-01 English
ISSUE OF US$200 MILLION 6.375% SENIOR NOTES DUE 2022
Capital/Financing Update
2019-07-26 English
PROPOSED ISSUE OF USD DENOMINATED SENIOR NOTES
Capital/Financing Update
2019-07-22 English
CONTINUING CONNECTED TRANSACTIONS - PURCHASE FRAMEWORK AGREEMENTS AND SALES FRAMEWORK AGREEMENT
Regulatory Filings
2019-07-17 English
POSITIVE PROFIT ALERT
Regulatory Filings
2019-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-03 English
DISCLOSEABLE TRANSACTION FINANCE LEASE AGREEMENT
Capital/Financing Update
2019-06-28 English
VOLUNTARY ANNOUNCEMENT RECEIPT OF COMPREHENSIVE CREDIT EXTENSION OF RMB1.2 BILLION
Capital/Financing Update
2019-06-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-19 English
VOLUNTARY ANNOUNCEMENT OPERATIONS OF OIL AND GAS SERVICES SEGMENT FOR THE CURRENT PERIOD
Capital/Financing Update
2019-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-05 English
CONTINUING CONNECTED TRANSACTION - PURCHASE FRAMEWORK AGREEMENT
Regulatory Filings
2019-05-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
Board/Management Information
2019-05-29 English
PASSING AWAY OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-05-29 English
Notification Letter to Non-Registered Shareholder and Request Form
Report Publication Announcement
2019-05-17 English
Notification Letter to Registered Shareholder and Request Form
Report Publication Announcement
2019-05-17 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-17 English
REVISED FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 19 JUNE 2019 AT 9:30 A.M.
AGM Information
2019-05-17 English
SUPPLEMENTAL CIRCULAR IN RELATION TO THE RE-ELECTION OF A DIRECTOR AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-06 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2019-04-26 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 19 JUNE 2019 AT 9:30 A.M.
Proxy Solicitation & Information Statement
2019-04-26 English
Notification Letter to Non-Registered Shareholder and Request Form
Report Publication Announcement
2019-04-26 English
Notification Letter to Registered Shareholder and Request Form
Report Publication Announcement
2019-04-26 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
2019-04-26 English
ANNUAL REPORT 2018
Regulatory Filings
2019-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Earnings Release
2019-03-28 English
VOLUNTARY ANNOUNCEMENT - STRATEGIC GUIDANCE FOR 2019
Regulatory Filings
2019-03-28 English
Terms of Reference of the Audit Committee
Governance Information
2019-03-28 English
Date of Board Meeting
Regulatory Filings
2019-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Capital/Financing Update
2019-02-01 English
CHANGE IN SHAREHOLDING OF A SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2019-01-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-07 English
POSITIVE PROFIT ALERT
Regulatory Filings
2019-01-03 English