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Year archive

Hongxing Coldchain (Hunan) Co., Ltd. — 2023 filings

All 59 regulatory filings released by Hongxing Coldchain (Hunan) Co., Ltd. (1641) in 2023, sourced directly from the official regulator.

59 Filings
2023 Period
2023 filings (59)
Filing Released Lang
MONTHLY UPDATE ANNOUNCEMENT
Capital/Financing Update
2023-12-28 English
TRADING HALT
Regulatory Filings
2023-12-11 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2023-12-11 English
RESULTS OF THE SCHEME MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-12-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-01 English
MONTHLY UPDATE ANNOUNCEMENT
Capital/Financing Update
2023-11-27 English
UPDATE ON HEARINGS FOR APPLICATION TO CONVENE THE SCHEME MEETING, NOTICE OF SCHEME MEETING
Legal Proceedings Report
2023-11-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-01 English
MONTHLY UPDATE ANNOUNCEMENT
Capital/Financing Update
2023-10-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-03 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-09-25 English
MONTHLY UPDATE ANNOUNCEMENT, RULE 13.09 OF THE LISTING RULES AND THE INSIDE INFORMATION PROVISION&#x3b; AND RESUMPTION OF TRADING
Capital/Financing Update
2023-09-22 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2023
Report Publication Announcement
2023-09-21 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2023-09-21 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
Report Publication Announcement
2023-09-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-05 English
INSIDE INFORMATION WINDING UP PETITION HEARING ADJOURNED
Legal Proceedings Report
2023-09-04 English
UPDATE ON HEARINGS FOR APPLICATION TO CONVENE THE SCHEME MEETING
Legal Proceedings Report
2023-08-31 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-25 English
UPDATE ON HEARINGS FOR APPLICATION TO CONVENE THE SCHEME MEETING
Legal Proceedings Report
2023-08-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-08-15 English
TRADING HALT
Regulatory Filings
2023-08-15 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2023-08-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-01 English
MONTHLY UPDATE ANNOUNCEMENT
Capital/Financing Update
2023-07-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-03 English
CONSOLIDATED VERSION OF MEMORANDUM OF ASSOCIATION AND BYE-LAWS
Governance Information
2023-06-21 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-21 English
MONTHLY UPDATE ANNOUNCEMENT
Capital/Financing Update
2023-06-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Share Issue/Capital Change
2023-06-02 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2023-05-25 English
FORM OF PROXY
AGM Information
2023-05-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-25 English
RE-ELECTION OF THE RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-25 English
PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS
Regulatory Filings
2023-05-25 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-05-11 English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND THE INSIDE INFORMATION PROVISION&#x3b; AND RESUMPTION OF TRADING
Capital/Financing Update
2023-05-10 English
INSIDE INFORMATION WINDING UP PETITION HEARING ADJOURNED
Legal Proceedings Report
2023-05-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-03 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2023-04-24 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Environmental & Social Information
2023-04-24 English
ANNUAL REPORT 2022
Annual Report FY 2022
2023-04-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-03-31 English
CHANGE OF DIRECTORS
Board/Management Information
2023-03-31 English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-31 English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-30 English
HOLDING ANNOUNCEMENT
Capital/Financing Update
2023-03-23 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-02 English
INSIDE INFORMATION WINDING UP PETITION HEARING ADJOURNED
Legal Proceedings Report
2023-02-27 English
TRADING HALT
Regulatory Filings
2023-02-23 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2023-02-23 English
Terms of Reference of Remuneration Committee
Remuneration Information
2023-02-20 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2023-02-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-01 English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE EXTENSION OF THE EXCLUSIVITY PERIOD
M&A Activity
2023-01-19 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2023-01-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-03 English