Year archive

Honghua Group Limited — 2024 filings

All 63 regulatory filings released by Honghua Group Limited (196) in 2024, sourced directly from the official regulator.

63 Filings

2024 Period

2024 filings (63)

Filing	Released	Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 DECEMBER 2024 Declaration of Voting Results & Voting Rights Announcements	2024-12-31	English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ENTERING OF A SHALE OIL FRACTURING SERVICE CONTRACT Regulatory Filings	2024-12-16	English
CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTIONS Regulatory Filings	2024-12-13	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 31 DECEMBER 2024 AT 9:00 A.M. Proxy Solicitation & Information Statement	2024-12-13	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-13	English
CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-13	English
ANNOUNCEMENT - CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2024-12-10	English
CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTIONS Regulatory Filings	2024-12-10	English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ENTERING INTO SERVICE CONTRACT FOR ELECTRIC-DRIVEN FRACTURING Regulatory Filings	2024-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-06	English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ENTERING INTO SERVICE CONTRACT FOR ELECTRIC-DRIVEN FRACTURING EQUIPMENT Regulatory Filings	2024-10-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-07	English
INTERIM REPORT 2024 Regulatory Filings	2024-09-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-03	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report	2024-08-27	English
Terms of Reference of the Nomination Committee Governance Information	2024-08-27	English
Terms of Reference of the Remuneration Committee Remuneration Information	2024-08-27	English
Terms of Reference of the Audit Committee Governance Information	2024-08-27	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS Board/Management Information	2024-08-20	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND COMPLIANCE WITH LISTING RULES Board/Management Information	2024-08-20	English
DATE OF BOARD MEETING Regulatory Filings	2024-08-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-05	English
INSIDE INFORMATION EXPECTED IMPROVEMENT IN LOSS POSITION Regulatory Filings	2024-07-26	English
VOLUNTARY ANNOUNCEMENT IN RELATION TO ENTERING INTO A SALES AGREEMENT Capital/Financing Update	2024-07-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-04	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS Board/Management Information	2024-06-28	English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) APPOINTMENT OF DIRECTORS; (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (4) NON-COMPLIANCE WITH THE LISTING RULES Board/Management Information	2024-06-28	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 26 JUNE 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-26	English
VOLUNTARY ANNOUNCEMENT IN RELATION TO ENTERING INTO A SALES CONTRACT Regulatory Filings	2024-06-21	English
CHANGE OF CHIEF FINANCIAL OFFICER Board/Management Information	2024-06-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-04	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 26 JUNE 2024 AT 10 A.M. AGM Information	2024-06-03	English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED RE-APPOINTMENT OF AUDITOR AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES OF THE COMPANY AND NOTICE OF THE ANNU Proxy Solicitation & Information Statement	2024-06-03	English
NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2024-06-03	English
VOLUNTARY ANNOUNCEMENT IN RELATION TO ENTERING INTO SALE AND PURCHASE AGREEMENTS Capital/Financing Update	2024-05-30	English
VOLUNTARY ANNOUNCEMENT IN RELATION TO ENTERING INTO A SALES CONTRACT Regulatory Filings	2024-05-17	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS Board/Management Information	2024-05-17	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2024-05-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-07	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023 Environmental & Social Information	2024-04-25	English
ANNUAL REPORT 2023 Annual Report	2024-04-25	English
VOLUNTARY ANNOUNCEMENT ENTERING INTO A SALE AND PURCHASE CONTRACT Capital/Financing Update	2024-04-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (Resubmission) Regulatory Filings	2024-04-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-02	English
Notification Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form Report Publication Announcement	2024-03-27	English
Notification Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form Regulatory Filings	2024-03-27	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report	2024-03-26	English
CHANGE OF USE OF PROCEEDS Capital/Financing Update	2024-03-26	English
Date of Board Meeting Regulatory Filings	2024-03-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Major Shareholding Notification	2024-03-05	English
PROFIT WARNING Regulatory Filings	2024-02-21	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS Board/Management Information	2024-02-07	English
RESIGNATION OF NON EXECUTIVE DIRECTOR AND APPOINTMENT OF PRESIDENT Board/Management Information	2024-02-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-05	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 JANUARY 2024 Declaration of Voting Results & Voting Rights Announcements	2024-01-30	English
Documents on Display Regulatory Filings	2024-01-04	English
Notification Letter to Non-Registered Shareholder and Request Form Report Publication Announcement	2024-01-04	English
Notification Letter to Registered Shareholder and Request Form Report Publication Announcement	2024-01-04	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 30 JANUARY 2024 AT 10 A.M. Proxy Solicitation & Information Statement	2024-01-04	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-01-04	English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-01-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-03	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