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Year archive

HSC Resources Group Limited — 2020 filings

All 39 regulatory filings released by HSC Resources Group Limited (1850) in 2020, sourced directly from the official regulator.

39 Filings
2020 Period
2020 filings (39)
Filing Released Lang
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2020
Interim / Quarterly Report
2020-12-16 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-01 English
POSITIVE PROFIT ALERT
Earnings Release
2020-11-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 OCTOBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-10-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-05 English
DISCLOSEABLE TRANSACTION REDEMPTION OF INTEREST IN AN INVESTMENT FUND
Capital/Financing Update
2020-09-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-08-27 English
PROXY FORM
Proxy Solicitation & Information Statement
2020-08-27 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-08-27 English
ANNUAL REPORT 2020
Regulatory Filings
2020-08-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-03 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF AN INVESTMENT FUND
Capital/Financing Update
2020-07-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 APRIL 2020
Annual Report
2020-07-29 English
SUPPLEMENTAL ANNOUNCEMENT FOR PROFIT WARNING
Earnings Release
2020-07-23 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-07-17 English
PROFIT WARNING
Regulatory Filings
2020-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
Board/Management Information
2020-04-29 English
(I) APPOINTMENT AND RESIGNATION OF EXECUTIVE DIRECTORS&#x3b; (II) APPOINTMENT AND RESIGNATION OF NON-EXECUTIVE DIRECTORS&#x3b; AND (III) CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2020-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-03 English
RESTORATION OF PUBLIC FLOAT
Capital/Financing Update
2020-04-03 English
JOINT ANNOUNCEMENT (1) CLOSE OF THE MANDATORY UNCONDITIONAL CASH OFFER BY ALTUS INVESTMENTS LIMITED FOR AND ON BEHALF OF STANDARD DYNAMIC ENTERPRISES LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF WINDMI
M&A Activity
2020-03-24 English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY ALTUS INVESTMENTS LIMITED FOR AND ON BEHALF OF STANDARD DYNAMIC ENTERPRISES LIMITED TO ACQUIRE A
M&A Activity
2020-03-03 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF WINDMILL GROUP LIMITED
Merger & Acquisition
2020-03-02 English
COMPOSITE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY ALTUS INVESTMENTS LIMITED FOR AND ON BEHALF OF STANDARD DYNAMIC ENTERPRISES LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF WINDMIL
M&A Activity
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-02 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2020-02-14 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2020-02-12 English
JOINT ANNOUNCEMENT (1) COMPLETION OF THE SALE AND PURCHASE OF SHARES IN WINDMILL GROUP LIMITED&#x3b; (2) MANDATORY UNCONDITIONAL CASH OFFER BY ALTUS INVESTMENTS LIMITED FOR AND ON BEHALF OF STANDARD D
M&A Activity
2020-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-03 English
INTERIM REPORT 2019
Regulatory Filings
2020-01-24 English
TRADING HALT
Regulatory Filings
2020-01-21 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2020-01-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Major Shareholding Notification
2020-01-03 English