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Year archive

HSC Resources Group Limited — 2022 filings

All 38 regulatory filings released by HSC Resources Group Limited (1850) in 2022, sourced directly from the official regulator.

38 Filings
2022 Period
2022 filings (38)
Filing Released Lang
INTERIM REPORT 2022
Interim / Quarterly Report
2022-12-29 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2022
Interim / Quarterly Report
2022-12-21 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY
Capital/Financing Update
2022-12-08 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 OCTOBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-10-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
PROXY FORM
Proxy Solicitation & Information Statement
2022-08-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-08-03 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-08-03 English
ANNUAL REPORT 2022
Annual Report
2022-08-03 English
VOLUNTARY ANNOUNCEMENT - APPOINTMENT OF PRESIDENT OF CHINA BUSINESS
Board/Management Information
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 APRIL 2022
Annual Report
2022-07-22 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-07-11 English
PROFIT WARNING AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Share Issue/Capital Change
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
CHANGE OF AUDITOR
Regulatory Filings
2022-05-17 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-05-10 English
RESIGNATION OF DIRECTORS&#x3b; APPOINTMENT OF DIRECTOR&#x3b; AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-04-25 English
RESIGNATION OF DIRECTORS AND CHANGE OF CHAIRMAN OF THE REMUNERATION COMMITTEE
Board/Management Information
2022-04-25 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-04-22 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-04-22 English
CHANGE OF LONG STOP DATE RELATING TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-03-30 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-03-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-03-17 English
APPOINTMENT OF DIRECTORS&#x3b; CHANGE OF COMPOSITION OF BOARD COMMITTEES&#x3b; AND CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
Board/Management Information
2022-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
INTERIM REPORT 2021
Interim / Quarterly Report
2022-01-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English