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Year archive

HPC Holdings Limited — 2022 filings

All 31 regulatory filings released by HPC Holdings Limited (1742) in 2022, sourced directly from the official regulator.

31 Filings
2022 Period
2022 filings (31)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Share Issue/Capital Change
2022-12-05 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2022-11-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Share Issue/Capital Change
2022-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Septemeber 2022
Regulatory Filings
2022-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Share Issue/Capital Change
2022-08-02 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF AN INVESTMENT PROPERTY
Capital/Financing Update
2022-07-18 English
Interim Report 2022
Interim / Quarterly Report
2022-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-06 English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 APRIL 2022
Interim / Quarterly Report
2022-06-30 English
PROFIT UPDATE
Regulatory Filings
2022-06-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-02 English
SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION DISPOSAL OF AN INVESTMENT PROPERTY
Capital/Financing Update
2022-06-01 English
DISCLOSEABLE TRANSACTION DISPOSAL OF AN INVESTMENT PROPERTY
Capital/Financing Update
2022-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Share Issue/Capital Change
2022-05-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2022
Declaration of Voting Results & Voting Rights Announcements
2022-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-06 English
Environmental, Social and Governance Report 2021
Environmental & Social Information
2022-03-30 English
FORM OF PROXY FOR USE AT 2022 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-03-21 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
AGM Information
2022-03-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-03-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Share Issue/Capital Change
2022-03-03 English
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
Board/Management Information
2022-02-28 English
Annual Report 2021
Annual Report
2022-02-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Share Issue/Capital Change
2022-02-04 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 OCTOBER 2021
Annual Report
2022-01-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-01-16 English
PROFIT WARNING
Regulatory Filings
2022-01-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Share Issue/Capital Change
2022-01-04 English