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Year archive

HPC Holdings Limited — 2023 filings

All 35 regulatory filings released by HPC Holdings Limited (1742) in 2023, sourced directly from the official regulator.

35 Filings
2023 Period
2023 filings (35)
Filing Released Lang
(1) CHANGE OF COMPANY SECRETARIES AND AUTHORISED REPRESENTATIVES (2) WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES AND (3) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG K
Board/Management Information
2023-12-15 English
Terms of Reference of the Audit Committee
Governance Information
2023-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Share Issue/Capital Change
2023-12-01 English
Change of Hong Kong Branch Share Registrar and Transfer Office
Regulatory Filings
2023-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-02 English
CHANGE OF AUDITOR
Regulatory Filings
2023-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
DOCUMENTS ON DISPLAY
Regulatory Filings
2023-09-22 English
MAJOR TRANSACTION AWARD OF TENDER FOR LEASE OF PREMISES
Proxy Solicitation & Information Statement
2023-09-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-05 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(a) OF THE LISTING RULES
Regulatory Filings
2023-08-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Share Issue/Capital Change
2023-08-01 English
Interim Report 2023
Interim / Quarterly Report
2023-07-19 English
MAJOR TRANSACTION AWARD OF TENDER FOR LEASE OF PREMISES
Capital/Financing Update
2023-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 APRIL 2023
Interim / Quarterly Report
2023-06-30 English
DATE OF BOARD MEETING
Regulatory Filings
2023-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-05 English
Second Amended and Restated Articles of Association
Governance Information
2023-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Share Issue/Capital Change
2023-05-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2023
Declaration of Voting Results & Voting Rights Announcements
2023-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Share Issue/Capital Change
2023-04-03 English
FORM OF PROXY FOR USE AT 2023 ANNUAL GENERAL MEETING
AGM Information
2023-03-21 English
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL GENERAL M
AGM Information
2023-03-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-03-21 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2023-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-02 English
Annual Report 2022
Annual Report
2023-02-20 English
INSIDE INFORMATION UPDATE OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 OCTOBER 2022
Regulatory Filings
2023-02-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-03 English
Connected Transaction - Tenancy Agreement
Regulatory Filings
2023-02-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 OCTOBER 2022
Annual Report
2023-01-31 English
POSITIVE PROFIT ALERT
Earnings Release
2023-01-26 English
DATE OF BOARD MEETING
Regulatory Filings
2023-01-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English