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Year archive

HPC Holdings Limited — 2019 filings

All 33 regulatory filings released by HPC Holdings Limited (1742) in 2019, sourced directly from the official regulator.

33 Filings
2019 Period
2019 filings (33)
Filing Released Lang
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 31 October 2019
Regulatory Filings
2019-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 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
CHANGE OF AUDITOR
Audit Report / Information
2019-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-02 English
Interim Report 2019
Interim / Quarterly Report
2019-07-19 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON JULY 18, 2019
Declaration of Voting Results & Voting Rights Announcements
2019-07-18 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
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 APRIL 2019
Interim / Quarterly Report
2019-06-28 English
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON JULY 18, 2019
Proxy Solicitation & Information Statement
2019-06-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-06-28 English
CONNECTED TRANSACTION AWARD OF PROJECT BY REGAL HAUS TO DHC CONSTRUCTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-06-28 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-06-14 English
DATE OF BOARD MEETING
Regulatory Filings
2019-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-05 English
DELAY IN DISPATCH OF CIRCULAR
Regulatory Filings
2019-05-29 English
Environmental, Social and Governance Report 2018
Environmental & Social Information
2019-05-26 English
SUPPLEMENTAL ANNOUNCEMENT AWARD OF PROJECT BY REGAL HAUS TO DHC CONSTRUCTION
Regulatory Filings
2019-05-17 English
MAJOR AND CONNECTED TRANSACTION AWARD OF PROJECT BY REGAL HAUS TO DHC CONSTRUCTION
Regulatory Filings
2019-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-03 English
RESIGNATION OF CHIEF FINANCIAL OFFICER AND JOINT COMPANY SECRETARY AND APPOINTMENT OF CHIEF FINANCIAL OFFICER
Board/Management Information
2019-04-26 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 APRIL 2019
Declaration of Voting Results & Voting Rights Announcements
2019-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-04 English
FORM OF PROXY FOR USE AT THE 2019 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-03-24 English
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-03-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-05 English
ANNUAL REPORT 2018
Annual Report
2019-02-27 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
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 OCTOBER 2018
Annual Report
2019-01-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-01-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-07 English