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Year archive

HSC Resources Group Limited — 2023 filings

All 69 regulatory filings released by HSC Resources Group Limited (1850) in 2023, sourced directly from the official regulator.

69 Filings
2023 Period
2023 filings (69)
Filing Released Lang
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2023
Interim / Quarterly Report
2023-12-29 English
PROFIT WARNING
Regulatory Filings
2023-12-22 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2023-11-23 English
CHANGE OF COMPANY NAME AND STOCK SHORT NAME
Regulatory Filings
2023-11-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Share Issue/Capital Change
2023-11-01 English
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2023-10-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-10-27 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-10-27 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 OCTOBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-10-20 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-10-06 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-10-06 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Share Issue/Capital Change
2023-10-05 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-10-05 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Major Shareholding Notification
2023-10-04 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-10-04 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-10-04 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-10-04 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
REVISED PROXY FORM
AGM Information
2023-09-15 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-09-15 English
(1) PROPOSED CHANGE OF COMPANY NAME AND (2) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-09-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-09-14 English
RE-DESIGNATION OF EXECUTIVE DIRECTOR TO NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-09-14 English
PROPOSED CHANGE OF COMPANY NAME
Board/Management Information
2023-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-05 English
PROXY FORM
AGM Information
2023-08-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-08-30 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR, PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-08-30 English
ANNUAL REPORT 2023
Annual Report
2023-08-30 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Regulatory Filings
2023-08-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Share Issue/Capital Change
2023-08-04 English
THIRD SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY
Capital/Financing Update
2023-07-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 APRIL 2023
Annual Report
2023-07-28 English
POSITIVE PROFIT ALERT
Earnings Release
2023-07-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-07-26 English
(I) CHANGE OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD&#x3b; (II) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (III) CHANGE OF COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2023-07-26 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Share Issue/Capital Change
2023-07-04 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-06-29 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD AT THE CLOSE OF BUSINESS ON THE RECORD DATE ON A NON-UNDERWRITTE
Capital/Financing Update
2023-06-28 English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARESFOR EVERY ONE (1) SHARE HELD AT THE CLOSE OF BUSINESS ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
Capital/Financing Update
2023-06-27 English
RESULTS OF VALID ACCEPTANCES AND APPLICATIONS OF THE RIGHTS SHARES&#x3b; AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES AND NQS UNSOLD SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS
Capital/Financing Update
2023-06-09 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Share Issue/Capital Change
2023-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
Documents on Display
Regulatory Filings
2023-05-19 English
Provisional Allotment Letter
Capital/Financing Update
2023-05-19 English
RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD AT THE CLOSE OF BUSINESS ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
Capital/Financing Update
2023-05-19 English
CLARIFICATION ANNOUNCEMENT
Capital/Financing Update
2023-05-12 English
DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS AND REVISED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD AT THE CLOSE OF BUS
Capital/Financing Update
2023-05-11 English
COMMENCEMENT OF DEALINGS IN THE CONSOLIDATED SHARES ON AN EX-ENTITLEMENT BASIS
Capital/Financing Update
2023-05-03 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-03 English
SECOND SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY
Capital/Financing Update
2023-04-28 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 28 APRIL 2023
Declaration of Voting Results & Voting Rights Announcements
2023-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Share Issue/Capital Change
2023-04-03 English
Documents on Display
Regulatory Filings
2023-04-03 English
PROXY FORM
Proxy Solicitation & Information Statement
2023-04-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-04-03 English
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL&#x3b; (2) PROPOSED SHARE CONSOLIDATION&#x3b; (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD
Capital/Financing Update
2023-04-03 English
DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO (1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL&#x3b; (2) PROPOSED SHARE CONSOLIDATION&#x3b; AND (3) PROPOSED RIGHTS ISSUE ON THE B
Capital/Financing Update
2023-03-13 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Capital/Financing Update
2023-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL&#x3b; (2) PROPOSED SHARE CONSOLIDATION&#x3b; AND (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE
Capital/Financing Update
2023-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY
Capital/Financing Update
2023-01-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English