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Year archive

HPC Holdings Limited — 2025 filings

All 29 regulatory filings released by HPC Holdings Limited (1742) in 2025, sourced directly from the official regulator.

29 Filings
2025 Period
2025 filings (29)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-12-22 English
RESIGNATION AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND PROPOSED CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-12-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Share Issue/Capital Change
2025-10-02 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT 2023/2024
Regulatory Filings
2025-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Share Issue/Capital Change
2025-08-01 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Share Issue/Capital Change
2025-07-02 English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 APRIL 2025
Interim / Quarterly Report H2 2025
2025-06-30 English
DATE OF BOARD MEETING
Regulatory Filings
2025-06-18 English
PROFIT ALERT
Earnings Release H2 2025
2025-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 APRIL 2025
Declaration of Voting Results & Voting Rights Announcements
2025-04-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2025-03-21 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2025-03-21 English
PROPOSALS FOR (1) 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
2025-03-21 English
FORM OF PROXY FOR USE AT 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-03-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2025-03-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-03 English
Annual Report 2023/2024
Annual Report FY 2024
2025-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Share Issue/Capital Change
2025-02-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 OCTOBER 2024
Earnings Release FY 2024
2025-01-28 English
DATE OF BOARD MEETING
Regulatory Filings
2025-01-16 English
PROFIT WARNING
Regulatory Filings
2025-01-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-02 English