Skip to main content
Honghua Group Limited logo

Honghua Group Limited — Investor Relations & Filings

Ticker · 196 ISIN · KYG4584R1092 LEI · 549300D4IEI9VQMVAU18 HKEX Manufacturing
Open in API
Filings indexed 967 across all filing types
Latest filing 2021-11-19 Board/Management Inform…
Country KY Cayman Islands
Listing HKEX 196

About Honghua Group Limited

http://www.hh-gltd.com

Honghua Group Limited is a globally leading energy solutions provider specializing in the R&D, design, manufacturing, and service of oil and gas exploration and exploitation equipment. Its primary business segments include full-series land drilling rigs, offshore marine equipment (covering oil, engineering, and wind), and advanced completion equipment, notably the 6000HP electric fracturing pump series and digital fracturing solutions. The company provides integrated oilfield engineering technical services, encompassing drilling and completion EPC services, power engineering, and new energy solutions focused on green and low-carbon development. Honghua also delivers comprehensive intelligent inspection/testing and digital drilling/completion overall solutions to the global energy sector.

Recent filings

Filing Released Lang Actions
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 100% confidence The document is an announcement from Honghua Group Limited regarding the resignation of an Independent Non-Executive Director and changes in the composition of the Board Committees. It details personnel changes in the board and committee memberships but does not contain financial data, audit information, or other report content. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short and focused solely on board changes, confirming it is not a full report or other filing type.
2021-11-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return regarding movements in securities, specifically focusing on authorized and issued share capital, share options, and confirmations related to securities issued by the issuer. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content is regulatory in nature, reporting share capital and share option movements for the month ended 31 October 2021. It does not contain financial statements, management discussion, or earnings data. It is not an announcement of a report but a regulatory submission of share capital movements. This fits the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2021-11-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
Board/Management Information Classification · 100% confidence The document is an announcement from Honghua Group Limited listing the members of the board of directors and their roles and functions as of a specific date (28th October 2021). It details the composition of the Board, including executive, non-executive, and independent non-executive directors, as well as the committees they serve on. There is no financial data, no mention of a report or meeting materials, no voting results, no legal proceedings, and no other regulatory or financial content. This type of document fits the category of Board/Management Information, which covers announcements of changes or details about the company's board of directors or senior management.
2021-10-28 English
RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from Honghua Group Limited regarding the resignation of a non-executive director and the appointment of a new non-executive director. It includes biographical details of the new appointee and confirms no conflicts or issues related to the appointment. There are no financial statements, earnings data, or report attachments. The content clearly relates to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and is a direct announcement, not a report or presentation.
2021-10-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on authorized and issued share capital, share options, and confirmations related to securities issued by Honghua Group Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content includes detailed tables of share capital movements, share options, and confirmations by the company secretary. There is no indication that this is an annual or quarterly financial report, audit report, or earnings release. It is not a proxy solicitation, AGM material, or a legal proceeding update. The document is a regulatory submission related to share capital and securities movements, fitting the category of a Regulatory Filing (RNS) as it does not fit more specific categories like Share Issue/Capital Change (SHA) because it reports no changes in issued shares during the month. The document is over 8,000 characters and contains substantive data, so it is not a mere announcement or report publication notice. Therefore, the best classification is Regulatory Filings (RNS).
2021-10-05 English
Notification Letter to Non-Registered Shareholder and Request Form
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 27 September 2021 from Honghua Group Limited informing non-registered shareholders about the publication of the 2021 Interim Report. It provides instructions on how to access the report online and how to request printed copies. The document does not contain the actual interim report or substantive financial data but serves as a notice of publication and distribution options. It also includes a request form for shareholders to choose their preferred format for receiving future corporate communications. According to the 'MENU VS MEAL' rule, since this document is short and only announces the availability of the interim report without including the report itself, it should be classified as a Report Publication Announcement (RPA).
2021-09-27 English

Browse filings by year

19 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.