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Year archive

Hongxing Coldchain (Hunan) Co., Ltd. — 2020 filings

All 43 regulatory filings released by Hongxing Coldchain (Hunan) Co., Ltd. (1641) in 2020, sourced directly from the official regulator.

43 Filings
2020 Period
2020 filings (43)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
Share Issue/Capital Change
2020-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
Share Issue/Capital Change
2020-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
Share Issue/Capital Change
2020-10-05 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2020 INTERIM REPORT
Report Publication Announcement
2020-09-21 English
INTERIM REPORT 2020
Interim / Quarterly Report H1 2020
2020-09-21 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-09-14 English
RE-DESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER TO NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2020-09-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
Share Issue/Capital Change
2020-09-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-08-28 English
APPOINTMENT AND RESIGNATION OF NON-EXECUTIVE DIRECTORS
Board/Management Information
2020-08-28 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-17 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2019 ANNUAL REPORT
Regulatory Filings
2020-08-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
Capital/Financing Update
2020-08-03 English
ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2019
Environmental & Social Information
2020-07-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
Share Issue/Capital Change
2020-07-02 English
List of Directors and their Role and Function
Board/Management Information
2020-06-26 English
APPOINTMENT AND RESIGNATION OF NON-EXECUTIVE DIRECTORS
Board/Management Information
2020-06-26 English
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 11 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-11 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
Capital/Financing Update
2020-06-01 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2020-05-05 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2020-05-05 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-05-05 English
(1) PROPOSED ALTERATIONS OF TERMS OF THE CONVERTIBLE BONDS AND (2) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-05-05 English
FORM OF PROXY
AGM Information
2020-05-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-05 English
RE-ELECTION OF THE RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-05 English
ANNUAL REPORT 2019
Annual Report FY 2019
2020-05-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
Share Issue/Capital Change
2020-05-05 English
PUBLICATION AND DESPATCH OF THE 2019 ANNUAL REPORT
Report Publication Announcement
2020-04-29 English
LAPSE OF SUBSCRIPTION AGREEMENT
Capital/Financing Update
2020-04-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
Share Issue/Capital Change
2020-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-31 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2020-03-26 English
PROPOSED ALTERATIONS OF TERMS OF THE CONVERTIBLE BONDS
Capital/Financing Update
2020-03-23 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-17 English
FURTHER POSTPONEMENT OF COMPLETION DATE FOR SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-03-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
Share Issue/Capital Change
2020-03-02 English
FURTHER POSTPONEMENT OF COMPLETION DATE FOR SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
Capital/Financing Update
2020-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
Major Shareholding Notification
2020-01-06 English
FURTHER POSTPONEMENT OF COMPLETION DATE FOR SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-01-03 English