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Year archive

Honghua Group Limited — 2021 filings

All 55 regulatory filings released by Honghua Group Limited (196) in 2021, sourced directly from the official regulator.

55 Filings
2021 Period
2021 filings (55)
Filing Released Lang
ADOPTION OF THE 2021 RESTRICTED SHARE AWARD SCHEME
Capital/Financing Update
2021-12-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
Board/Management Information
2021-12-29 English
Terms of Reference of the Nomination Committee
Governance Information
2021-12-29 English
ESTABLISHMENT OF NOMINATION COMMITTEE, APPOINTMENT OF CHAIRMAN AND MEMBERS OF THE NOMINATION COMMITTEE AND CHANGE OF PRESIDENT AND RE-DESIGNATION OF DIRECTOR
Board/Management Information
2021-12-29 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO SALE AND PURCHASE AGREEMENTS
Capital/Financing Update
2021-12-14 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR CHANGE OF COMPOSITION OF BOARD COMMITTEES AND NON-COMPLIANCE WITH THE LISTING RULES
Board/Management Information
2021-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
Board/Management Information
2021-12-01 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR CHANGE OF COMPOSITION OF BOARD COMMITTEES AND NON-COMPLIANCE WITH THE LISTING RULES
Board/Management Information
2021-12-01 English
GRATUITOUS TRANSFER AGREEMENT SIGNED BY LARGEST SHAREHOLDER
Major Shareholding Notification
2021-11-28 English
EXPECTED DEBT DEFAULT OF OFFSHORE SEGMENT
Regulatory Filings
2021-11-25 English
EXPECTED DEFAULT OF DEBT IN OFFSHORE SEGMENT
Regulatory Filings
2021-11-21 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
Board/Management Information
2021-11-19 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-11-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
Board/Management Information
2021-10-28 English
RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-10-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-05 English
Notification Letter to Non-Registered Shareholder and Request Form
Report Publication Announcement
2021-09-27 English
Notification Letter to Registered Shareholder and Request Form
Report Publication Announcement
2021-09-27 English
INTERIM REPORT 2021
Regulatory Filings
2021-09-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-30 English
Date of Board Meeting
Report Publication Announcement
2021-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Share Issue/Capital Change
2021-08-03 English
PROFIT WARNING
Regulatory Filings
2021-07-14 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2021-07-14 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO A SERVICE AGREEMENT
Regulatory Filings
2021-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Capital/Financing Update
2021-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Capital/Financing Update
2021-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-01 English
Notification Letter to Non-Registered Shareholder and Request Form
Report Publication Announcement
2021-05-13 English
Notification Letter to Registered Shareholder and Request Form
Report Publication Announcement
2021-05-13 English
SUPPLEMENTAL FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 1 JUNE 2021 AT 10:00 A.M.
AGM Information
2021-05-13 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-13 English
SUPPLEMENTAL CIRCULAR TO ANNUAL GENERAL MEETING IN RELATION TO CONTINUING CONNECTED TRANSACTION AND MAJOR TRANSACTION - FINANCIAL COOPERATION AGREEMENT AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETIN
AGM Information
2021-05-13 English
CONTINUING CONNECTED TRANSACTION AND MAJOR TRANSACTION FINANCIAL COOPERATION AGREEMENT
Capital/Financing Update
2021-05-12 English
POSTPONEMENT OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD
AGM Information
2021-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Capital/Financing Update
2021-05-06 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2021-04-19 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 26 MAY 2021 AT 2:00 P.M.
AGM Information
2021-04-19 English
Notification Letter to Non-Registered Shareholder and Request Form
Report Publication Announcement
2021-04-19 English
Notification Letter to Registered Shareholder and Request Form
Report Publication Announcement
2021-04-19 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
2021-04-19 English
ANNUAL REPORT 2020
Annual Report
2021-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-07 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-29 English
Date of Board Meeting
Regulatory Filings
2021-03-15 English
(Re-published for debt holders information) PROFIT WARNING
Regulatory Filings
2021-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Capital/Financing Update
2021-03-03 English
PROFIT WARNING
Regulatory Filings
2021-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Capital/Financing Update
2021-02-02 English
VOLUNTARY ANNOUNCEMENT INFORMATION ON NEW PRODUCTS
Regulatory Filings
2021-01-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-05 English
(Re-published for debt holders information) INSIDE INFORMATION LITIGATION PROGRESS
Legal Proceedings Report
2021-01-04 English