Year archive

Horizon Construction Development Limited — 2024 filings

All 42 regulatory filings released by Horizon Construction Development Limited (9930) in 2024, sourced directly from the official regulator.

42 Filings

2024 Period

2024 filings (42)

Filing	Released	Lang
List of Directors and Their Role and Functions Governance Information	2024-12-30	English
CHANGE OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER Board/Management Information	2024-12-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Share Issue/Capital Change	2024-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-01	English
UNAUDITED OPERATION SUMMARY FOR THE THIRD QUARTER OF 2024 AS AT 30 SEPTEMBER 2024 Regulatory Filings	2024-10-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-02	English
List of Directors and Their Role and Functions Regulatory Filings	2024-09-12	English
CHANGE OF NON-EXECUTIVE DIRECTORS Regulatory Filings	2024-09-12	English
2024 INTERIM REPORT Regulatory Filings	2024-09-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-02	English
CONTINUING CONNECTED TRANSACTIONS ENTERING INTO REFERABLE AMOUNT FRAMEWORK AGREEMENT Regulatory Filings	2024-08-08	English
Interim Dividend for the six months ended 30 June 2024 and closure of register of members Regulatory Filings	2024-08-08	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 Regulatory Filings	2024-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-01	English
CONNECTED TRANSACTION GRANT OF RESTRICTED SHARES Regulatory Filings	2024-07-08	English
GRANT OF SHARE OPTIONS Regulatory Filings	2024-07-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-02	English
Date of Board Meeting Regulatory Filings	2024-06-27	English
Fourth Amended and Restated Memorandum and Articles of Association Regulatory Filings	2024-06-04	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 JUNE 2024 AND ADOPTION OF THE SHARE OPTION SCHEME Regulatory Filings	2024-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-02	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 4 JUNE 2024 Regulatory Filings	2024-04-30	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2024-04-30	English
Share Option Scheme Rules Regulatory Filings	2024-04-30	English
(1) PROPOSED ADOPTION OF THE SHARE OPTION SCHEME; (2) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED RE- Regulatory Filings	2024-04-30	English
INSIDE INFORMATION PROPOSED DISTRIBUTION IN SPECIE BY A CONTROLLING SHAREHOLDER Regulatory Filings	2024-04-30	English
PROPOSED AMENDMENTS TO THE EXISTING ARTICLES AND ADOPTION OF THE NEW ARTICLES Regulatory Filings	2024-04-22	English
UNAUDITED OPERATION SUMMARY FOR THE FIRST QUARTER OF 2024 AS AT 31 MARCH 2024 Regulatory Filings	2024-04-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-02	English
2023 Environmental, Social and Governance Report Regulatory Filings	2024-03-28	English
Annual Report 2023 Regulatory Filings	2024-03-28	English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY DIRECTORS Regulatory Filings	2024-03-14	English
ADOPTION OF THE RESTRICTED SHARE AWARD SCHEME AND PROPOSED ADOPTION OF THE SHARE OPTION SCHEME Regulatory Filings	2024-03-12	English
ANNOUNCEMENT ON CHANGES IN ACCOUNTING ESTIMATES Regulatory Filings	2024-03-12	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 Regulatory Filings	2024-03-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-01	English
Date of Board Meeting Regulatory Filings	2024-01-26	English
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-01-15	English
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-01-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-02	English