Year archive

Hongxing Coldchain (Hunan) Co., Ltd. — 2018 filings

All 78 regulatory filings released by Hongxing Coldchain (Hunan) Co., Ltd. (1641) in 2018, sourced directly from the official regulator.

78 Filings

2018 Period

2018 filings (78)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2018-12-31	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2018-12-31	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018 Regulatory Filings	2018-12-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018 Share Issue/Capital Change	2018-11-02	English
ADJUSTMENT TO CONVERSION PRICE OF CONVERTIBLE BONDS Capital/Financing Update	2018-11-02	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2018-10-29	English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2018-10-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018 Share Issue/Capital Change	2018-10-02	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2018 INTERIM REPORT Report Publication Announcement	2018-09-19	English
INTERIM REPORT 2018 Interim / Quarterly Report H1 2018	2018-09-19	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 SEPTEMBER 2018 Declaration of Voting Results & Voting Rights Announcements	2018-09-17	English
BAD WEATHER ARRANGEMENT FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 17 SEPTEMBER 2018 Regulatory Filings	2018-09-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018 Regulatory Filings	2018-09-04	English
CONSOLIDATED VERSION OF MEMORANDUM OF ASSOCIATION AND BYE-LAWS Governance Information	2018-08-31	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 Interim / Quarterly Report H1 2018	2018-08-30	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF (I) CIRCULAR AND NOTICE OF SPECIAL GENERAL MEETING; AND (II) PROXY FORM Report Publication Announcement	2018-08-28	English
FORM OF PROXY Proxy Solicitation & Information Statement	2018-08-28	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2018-08-28	English
REFRESHMENT OF CURRENT GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2018-08-28	English
DATE OF BOARD MEETING Regulatory Filings	2018-08-20	English
ADJUSTMENTS IN RELATION TO THE SHARE OPTIONS AND CONVERTIBLE BONDS Capital/Financing Update	2018-08-15	English
VOLUNTARY ANNOUNCEMENT ON STOCK CODE FOR TEMPORARY COUNTER FOR TRADING IN THE CONSOLIDATED SHARES Share Issue/Capital Change	2018-08-13	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2018-08-09	English
(1)POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 8 AUGUST 2018;(2)SHARE CONSOLIDATION;(3)CHANGE IN BOARD LOT SIZE; AND (4)INCREASE IN AUTHORISED SHARE CAPITAL Declaration of Voting Results & Voting Rights Announcements	2018-08-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018 Regulatory Filings	2018-08-03	English
ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2017 Environmental & Social Information	2018-07-26	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF (I) CIRCULAR AND NOTICE OF SPECIAL GENERAL MEETING; AND (II) PROXY FORM Report Publication Announcement	2018-07-20	English
FORM OF PROXY Proxy Solicitation & Information Statement	2018-07-20	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2018-07-20	English
(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (4) NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2018-07-20	English
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL Share Issue/Capital Change	2018-07-18	English
ANNOUNCEMENT IN RELLATION TO AN UPDATE OF THE GROUP'S FINANCIAL POSITION Capital/Financing Update	2018-07-17	English
ADJUSTMENT TO CONVERSION PRICE OF CONVERTIBLE BONDS Capital/Financing Update	2018-07-13	English
CONSOLIDATED VERSION OF MEMORANDUM OF ASSOCIATION AND BYE-LAWS Governance Information	2018-07-12	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2018-07-10	English
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018 Share Issue/Capital Change	2018-07-10	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2018-07-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018 Share Issue/Capital Change	2018-07-05	English
PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE Share Issue/Capital Change	2018-07-03	English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2018-06-28	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 JUNE 2018 Declaration of Voting Results & Voting Rights Announcements	2018-06-22	English
PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE Capital/Financing Update	2018-06-22	English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2018-06-21	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018 Capital/Financing Update	2018-06-06	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 30 MAY 2018 Declaration of Voting Results & Voting Rights Announcements	2018-05-30	English
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 21 MAY 2018 Declaration of Voting Results & Voting Rights Announcements	2018-05-21	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF (I) CIRCULAR AND NOTICE OF SPECIAL GENERAL MEETING; AND (II) PROXY FORM Report Publication Announcement	2018-05-11	English
FORM OF PROXY Proxy Solicitation & Information Statement	2018-05-11	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2018-05-11	English
REFRESHMENT OF CURRENT GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF SPECIAL GENERAL MEETING Capital/Financing Update	2018-05-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018 Regulatory Filings	2018-05-04	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF (I) CIRCULAR AND NOTICE OF SPECIAL GENERAL MEETING; AND (II) PROXY FORM Report Publication Announcement	2018-05-03	English
FORM OF PROXY Proxy Solicitation & Information Statement	2018-05-03	English
NOTICE OF SPECIAL GENERAL MEETING AGM Information	2018-05-03	English
(1) ALTERATION OF TERMS OF THE CONVERTIBLE BONDS AND (2) NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2018-05-03	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF (I) ANNUAL REPORT 2017; (II) CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING; AND (III) PROXY FORM Report Publication Announcement	2018-04-27	English
FORM OF PROXY AGM Information	2018-04-27	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2018-04-27	English
RE-ELECTION OF THE RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2018-04-27	English
ANNUAL REPORT 2017 Annual Report FY 2017	2018-04-27	English
PROPOSED INCREASE IN AUTHORIZED SHARE CAPITAL Share Issue/Capital Change	2018-04-20	English
PROPOSED ALTERATION OF TERMS OF THE CONVERTIBLE BONDS Capital/Financing Update	2018-04-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018 Share Issue/Capital Change	2018-04-04	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2018-04-03	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2018-04-03	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 Annual Report FY 2017	2018-03-29	English
ADJUSTMENT TO CONVERSION PRICE OF CONVERTIBLE BONDS Capital/Financing Update	2018-03-22	English
DATE OF BOARD MEETING Regulatory Filings	2018-03-19	English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2018-03-12	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2018-03-12	English
FURTHER POSTPONEMENT OF COMPLETION DATE FOR SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2018-03-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018 Regulatory Filings	2018-03-02	English
POSTPONEMENT OF COMPLETION DATE FOR SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2018-02-22	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018 Share Issue/Capital Change	2018-02-06	English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2018-01-28	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND INSIDE INFORMATION Director's Dealing	2018-01-21	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2018-01-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017 Regulatory Filings	2018-01-04	English

Filings by year

2026 25 filings
2025 19 filings
2024 57 filings
2023 59 filings
2022 56 filings
2021 26 filings
2020 43 filings
2019 41 filings
2018 78 filings
2017 100 filings
2016 96 filings
2015 68 filings
2014 51 filings
2013 51 filings
2012 49 filings
2011 56 filings
2010 86 filings
2009 64 filings
2008 33 filings
2007 59 filings
2006 41 filings
2005 34 filings
2004 18 filings
2003 17 filings
2002 27 filings
2001 38 filings
2000 27 filings