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Year archive

Hopefluent Group Holdings Limited — 2019 filings

All 65 regulatory filings released by Hopefluent Group Holdings Limited (733) in 2019, sourced directly from the official regulator.

65 Filings
2019 Period
2019 filings (65)
Filing Released Lang
2019 INTERIM REPORT
Interim / Quarterly Report H1 2020
2019-12-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Share Issue/Capital Change
2019-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 November 2019
Regulatory Filings
2019-12-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2019
Interim / Quarterly Report H1 2020
2019-12-01 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-11-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Major Shareholding Notification
2019-11-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-11-01 English
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2019-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Capital/Financing Update
2019-10-31 English
Change of Company Secretary and Authorised Representative
Board/Management Information
2019-10-16 English
PROFIT WARNING
Regulatory Filings
2019-10-03 English
MONTHLY RETURN ON EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Share Issue/Capital Change
2019-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Major Shareholding Notification
2019-10-03 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-19 English
DISCLOSEABLE TRANSACTION - ACQUISITION BY WAY OF LOAN CAPITALISATION
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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Share Issue/Capital Change
2019-09-02 English
Interim Results for the Six Months Ended 30 June 2019
Interim / Quarterly Report H1 2019
2019-08-29 English
Next Day Disclosure Return
Transaction in Own Shares
2019-08-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-26 English
Date of Board Meeting
Regulatory Filings
2019-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Share Issue/Capital Change
2019-08-06 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
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-26 English
Form of proxy for use at the Annual General Meeting (the "AGM" or "Meeting") to be held on Monday, 26th August, 2019 at 10:30 a.m. (or at any adjournment thereof)
AGM Information
2019-07-26 English
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-26 English
2019 ANNUAL REPORT
Annual Report FY 2019
2019-07-26 English
Final Dividend for the Year Ended 31 December 2018 - Form of Election
Notice of Dividend Amount
2019-07-23 English
Final Dividend for the Year Ended 31 December 2018 in form of Scrip with an Option to Receive Cash Dividend
Notice of Dividend Amount
2019-07-23 English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
Regulatory Filings
2019-07-19 English
Discloseable Transaction in Relation to the Disposal of Subsidiaries
Capital/Financing Update
2019-07-10 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-07-05 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; RE-DESIGNATION OF DIRECTOR&#x3b; AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2019-07-05 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2018
Regulatory Filings
2019-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Share Issue/Capital Change
2019-07-03 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
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH, 2019
Annual Report FY 2019
2019-06-26 English
Voiting Results at Annual General Meeting Held on 26 June 2019 and Scrip Dividend Scheme and Change of Address of Hong Kong Branch Share Registrar and Transfer Office
Declaration of Voting Results & Voting Rights Announcements
2019-06-26 English
PROFIT ALERT
Earnings Release FY 2019
2019-06-19 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-19 English
NOTIFICATION OF BOARD MEETING
Report Publication Announcement
2019-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Share Issue/Capital Change
2019-06-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Capital/Financing Update
2019-06-03 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
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
AGM Notice
AGM Information
2019-04-29 English
Proposals for General Mandates to Issue Shares and to Repurchase Shares and Scrip Dividend Scheme in Relation to the Final Dividend for the Year Ended 31 December 2018 and Information on the Retiring
Proxy Solicitation & Information Statement
2019-04-29 English
Form of Proxy for Use at the Annual General Meeting to be Held on 26 June 2019
AGM Information
2019-04-29 English
Annual Report 2018
Annual Report FY 2018
2019-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Capital/Financing Update
2019-04-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Major Shareholding Notification
2019-04-01 English
Annual Results For The Year Ended 31 December 2018
Annual Report FY 2018
2019-03-28 English
Terms of Reference of the Audit Committee
Governance Information
2019-03-28 English
Date of Board Meeting
Regulatory Filings
2019-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Share Issue/Capital Change
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Regulatory Filings
2019-02-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Share Issue/Capital Change
2019-02-01 English
LAPSE OF DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF PROPERTY
Regulatory Filings
2019-01-25 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Remuneration Information
2019-01-23 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information
2019-01-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
Regulatory Filings
2019-01-04 English
CHANGE OF AUDITOR
Regulatory Filings
2019-01-04 English
Terms of Reference for the Audit Committee
Governance Information
2019-01-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Regulatory Filings
2019-01-02 English