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Year archive

HSC Resources Group Limited — 2021 filings

All 50 regulatory filings released by HSC Resources Group Limited (1850) in 2021, sourced directly from the official regulator.

50 Filings
2021 Period
2021 filings (50)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-12-24 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF DEPUTY GENERAL MANAGER
Board/Management Information
2021-12-24 English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION
M&A Activity
2021-12-24 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2021
Interim / Quarterly Report
2021-12-23 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2021-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-11-30 English
(I) APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; (II) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; (III) CHANGE OF COMPOSITION OF BOARD COMMITTEE&#x3b; AND (IV) CHANGE OF CHAIRMAN OF THE BOARD
Board/Management Information
2021-11-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-11-01 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2021-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 OCTOBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-10-29 English
RESTORATION OF PUBLIC FLOAT
Capital/Financing Update
2021-10-19 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
Regulatory Filings
2021-10-18 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information
2021-10-11 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-10-11 English
JOINT ANNOUNCEMENT (1) CLOSE OF THE MANDATORY UNCONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF THE JOINT OFFERERS TO ACQUIRE ALL THE ISSUED SHARES OF WINDMILL GROUP LIMITED
M&A Activity
2021-10-11 English
JOINT ANNOUNCEMENT REVISED TIMETABLE RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF THE JOINT OFFERERS TO ACQUIRE ALL THE ISSUED SHARES OF WINDM
M&A Activity
2021-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE ISSUED SH
M&A Activity
2021-09-17 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF WINDMILL GROUP LIMITED
M&A Activity
2021-09-17 English
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE ISSUED SHARES OF WINDMILL GROUP LIMITED (OTH
Merger & Acquisition
2021-09-17 English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE I
Regulatory Filings
2021-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Share Issue/Capital Change
2021-09-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-08-30 English
PROXY FORM
Proxy Solicitation & Information Statement
2021-08-30 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-08-30 English
ANNUAL REPORT 2021
Regulatory Filings
2021-08-30 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-08-19 English
JOINT ANNOUNCEMENT (1) COMPLETION OF THE SALE AND PURCHASE OF SHARES IN WINDMILL GROUP LIMITED&#x3b; (2) MANDATORY UNCONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF THE JOIN
M&A Activity
2021-08-18 English
TRADING HALT
Regulatory Filings
2021-08-13 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2021-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 APRIL 2021
Annual Report
2021-07-29 English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE UPDATE ON THE POSSIBLE SHARE DISPOSAL
M&A Activity
2021-07-28 English
CLARIFICATION ON POSITIVE PROFIT ALERT ANNOUNCEMENT
Regulatory Filings
2021-07-19 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2021-07-19 English
POSITIVE PROFIT ALERT
Earnings Release
2021-07-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Major Shareholding Notification
2021-07-02 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-06-29 English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES, THE INSIDE INFORMATION PROVISION UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF TRA
M&A Activity
2021-06-28 English
TRADING HALT
Regulatory Filings
2021-06-25 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2021-06-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-01 English
INTERIM REPORT 2020
Interim / Quarterly Report
2021-01-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English