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Year archive

Honghua Group Limited — 2022 filings

All 57 regulatory filings released by Honghua Group Limited (196) in 2022, sourced directly from the official regulator.

57 Filings
2022 Period
2022 filings (57)
Filing Released Lang
Change of Address of Registered Office in the Cayman Islands
Regulatory Filings
2022-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
Board/Management Information
2022-11-25 English
(1) CHANGE OF EXECUTIVE DIRECTORS AND BOARD COMMITTEES MEMBERS (2) CHANGE OF CHIEF FINANCIAL OFFICER
Board/Management Information
2022-11-25 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO SALE AND PURCHASE AGREEMENTS
Regulatory Filings
2022-11-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-02 English
CHANGE OF AUDITOR
Audit Report / Information
2022-11-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 OCTOBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-10-25 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO SALE AND PURCHASE AGREEMENTS
Capital/Financing Update
2022-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Share Issue/Capital Change
2022-10-07 English
CONTINUING CONNECTED TRANSACTION AND MAJOR TRANSACTION
Regulatory Filings
2022-10-06 English
Notification Letter to Non-Registered Shareholder and Request Form
Report Publication Announcement
2022-10-06 English
Notification Letter to Registered Shareholder and Request Form
Report Publication Announcement
2022-10-06 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 25 OCTOBER 2022 AT 10 A.M.
Proxy Solicitation & Information Statement
2022-10-06 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-10-06 English
CONTINUING CONNECTED TRANSACTIONS - (1) PURCHASE FRAMEWORK AGREEMENT (2) SALES FRAMEWORK AGREEMENT (3) FINANCE LEASE FRAMEWORK AGREEMENT CONTINUING CONNECTED TRANSACTION AND MAJOR TRANSACTION - FINANC
Proxy Solicitation & Information Statement
2022-10-06 English
CONTINUING CONNECTED TRANSACTIONS - (1) PURCHASE FRAMEWORK AGREEMENT (2) SALES FRAMEWORK AGREEMENT (3) FINANCE LEASE FRAMEWORK AGREEMENT CONTINUING CONNECTED TRANSACTION AND MAJOR TRANSACTION - FINANC
Regulatory Filings
2022-09-30 English
CONNECTED TRANSACTIONS SALES CONTRACTS
Regulatory Filings
2022-09-30 English
Notification Letter to Non-Registered Shareholder and Request Form
Report Publication Announcement
2022-09-27 English
Notification Letter to Registered Shareholder and Request Form
Report Publication Announcement
2022-09-27 English
INTERIM REPORT 2022
Regulatory Filings
2022-09-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-06 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-31 English
Date of Board Meeting
Regulatory Filings
2022-08-17 English
Change of Address of Principal Place of Business in Hong Kong
Regulatory Filings
2022-08-11 English
PROFIT WARNING
Regulatory Filings
2022-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Share Issue/Capital Change
2022-08-02 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS PURSUANT TO RULE 14A.60 OF THE LISTING RULES
Regulatory Filings
2022-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
Board/Management Information
2022-07-04 English
(1) RESIGNATION OF DIRECTORS AND BOARD COMMITTEES MEMBERS (2) APPOINTMENT OF DIRECTORS AND BOARD COMMITTEES MEMBERS (3) CHANGE OF PRESIDENT AND (4) APPOINTMENT OF VICE PRESIDENT
Board/Management Information
2022-07-04 English
ANNOUNCEMENT COMPLETION OF GRATUITOUS TRANSFER SHARES BY LARGEST SHAREHOLDER
Major Shareholding Notification
2022-06-29 English
GRATUITOUS TRANSFER SHARES BY LARGEST SHAREHOLDER
Major Shareholding Notification
2022-06-22 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-22 English
Notification Letter to Non-Registered Shareholder and Request Form
Report Publication Announcement
2022-06-07 English
Notification Letter to Registered Shareholder and Request Form
Report Publication Announcement
2022-06-07 English
REVISED FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 22 JUNE 2022 AT 10 A.M.
AGM Information
2022-06-07 English
SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2022-06-07 English
SUPPLEMENTAL CIRCULAR IN RELATION TO THE RE-ELECTION OF A DIRECTOR AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2022-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-06 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2022-04-27 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 22 JUNE 2022 AT 10 A.M.
AGM Information
2022-04-27 English
Notification Letter to Non-Registered Shareholder and Request Form
Report Publication Announcement
2022-04-27 English
Notification Letter to Registered Shareholder and Request Form
Report Publication Announcement
2022-04-27 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
2022-04-27 English
ANNUAL REPORT 2021
Annual Report
2022-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-06 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-30 English
Date of Board Meeting
Report Publication Announcement
2022-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
PROFIT WARNING
Regulatory Filings
2022-01-28 English
VOLUNTARY ANNOUNCEMENT OF WINNING THE BID FOR INTEGRATED GAS SHALE DRILLING AND TESTING ENGINEERING SERVICES PROJECT
Regulatory Filings
2022-01-20 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO SALE AGREEMENT
Capital/Financing Update
2022-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
Board/Management Information
2022-01-03 English