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Year archive

HSC Resources Group Limited — 2019 filings

All 33 regulatory filings released by HSC Resources Group Limited (1850) in 2019, sourced directly from the official regulator.

33 Filings
2019 Period
2019 filings (33)
Filing Released Lang
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2019
Interim / Quarterly Report
2019-12-16 English
PROFIT WARNING
Regulatory Filings
2019-12-04 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
VOLUNTARY ANNOUNCEMENT COMPLETION OF ACQUISITION OF THE ENTIRE EQUITY INTEREST OF THE TARGET COMPANY
M&A Activity
2019-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2019
Share Issue/Capital Change
2019-11-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 OCTOBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-10-29 English
VOLUNTARY ANNOUNCEMENT ACQUISITION OF THE ENTIRE EQUITY INTEREST OF THE TARGET COMPANY
M&A Activity
2019-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-08-29 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-08-29 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-08-29 English
ANNUAL REPORT 2019
Annual Report
2019-08-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 APRIL 2019
Annual Report
2019-07-29 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RESPECT OF STRATEGIC COOPERATION
Capital/Financing Update
2019-07-17 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-07-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
Board/Management Information
2019-02-13 English
Terms of reference of the Risk Management Committee (the "Committee") of the Board (the "Board") of Directors (the "Directors") of the Company
Governance Information
2019-02-13 English
Terms of reference of the Corporate Governance Functions of the Board of Directors ("Board") of the Company
Governance Information
2019-02-13 English
BOARD DIVERSITY POLICY
Governance Information
2019-02-13 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2019-02-13 English
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Remuneration Information
2019-02-13 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information
2019-02-13 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Governance Information
2019-02-13 English
TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Delisting Announcement
2019-01-31 English