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Year archive

HPC Holdings Limited — 2021 filings

All 31 regulatory filings released by HPC Holdings Limited (1742) in 2021, sourced directly from the official regulator.

31 Filings
2021 Period
2021 filings (31)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Share Issue/Capital Change
2021-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Share Issue/Capital Change
2021-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Share Issue/Capital Change
2021-08-03 English
Interim Report 2021
Interim / Quarterly Report
2021-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 APRIL 2021
Interim / Quarterly Report
2021-06-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION DISPOSAL OF EQUITY INTEREST IN THE TARGET COMPANY
Capital/Financing Update
2021-05-24 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-05-10 English
DISCLOSEABLE TRANSACTION DISPOSAL OF EQUITY INTEREST IN THE TARGET COMPANY
Capital/Financing Update
2021-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-04-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2021 AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2021-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-08 English
FORM OF PROXY FOR USE AT 2021 ANNUAL GENERAL MEETING
AGM Information
2021-03-29 English
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (4) NOTICE OF ANNUAL GENERAL MEETI
AGM Information
2021-03-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-03-29 English
COMPLETION OF APPOINTMENT TERM OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-03-22 English
CHANGE OF BUILDING NAME OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2021-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-04 English
ANNUAL REPORT 2020
Annual Report
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 OCTOBER 2020
Annual Report
2021-01-29 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2021-01-25 English
VOLUNTARY ANNOUNCEMENT PROPOSED ACQUISITION
M&A Activity
2021-01-22 English
DATE OF BOARD MEETING
Regulatory Filings
2021-01-19 English
PROFIT WARNING
Regulatory Filings
2021-01-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-05 English