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Year archive

Hongxing Coldchain (Hunan) Co., Ltd. — 2019 filings

All 41 regulatory filings released by Hongxing Coldchain (Hunan) Co., Ltd. (1641) in 2019, sourced directly from the official regulator.

41 Filings
2019 Period
2019 filings (41)
Filing Released Lang
FURTHER POSTPONEMENT OF COMPLETION DATE FOR SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Regulatory Filings
2019-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Share Issue/Capital Change
2019-11-04 English
FURTHER POSTPONEMENT OF COMPLETION DATE FOR SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-11-01 English
FURTHER POSTPONEMENT OF COMPLETION DATE FOR SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-10-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Share Issue/Capital Change
2019-10-03 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2019 INTERIM REPORT
Report Publication Announcement
2019-09-25 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-09-25 English
FURTHER POSTPONEMENT OF COMPLETION DATE FOR SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-09-20 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-09-20 English
FURTHER POSTPONEMENT OF COMPLETION DATE FOR SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-09-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Share Issue/Capital Change
2019-09-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-29 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO FURTHER POSTPONEMENT OF COMPLETION DATE FOR SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-08-21 English
FURTHER POSTPONEMENT OF COMPLETION DATE FOR SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-08-20 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Share Issue/Capital Change
2019-08-01 English
ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2018
Environmental & Social Information
2019-07-26 English
POSTPONEMENT OF COMPLETION DATE FOR SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-07-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Share Issue/Capital Change
2019-07-02 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-06-19 English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION OF THE TARGET COMPANIES
M&A Activity
2019-06-17 English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION OF THE TARGET COMPANIES
M&A Activity
2019-06-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Share Issue/Capital Change
2019-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Share Issue/Capital Change
2019-05-02 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF (I) ANNUAL REPORT 2018&#x3b; (II) CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING&#x3b; AND (III) PROXY FORM
Report Publication Announcement
2019-04-29 English
FORM OF PROXY
AGM Information
2019-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
RE-ELECTION OF THE RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-04-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-04-01 English
APPOINTMENT OF MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-04-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Share Issue/Capital Change
2019-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-29 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2019-03-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Regulatory Filings
2019-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Regulatory Filings
2019-02-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-01-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Regulatory Filings
2019-01-02 English