Year archive

HSC Resources Group Limited — 2025 filings

All 71 regulatory filings released by HSC Resources Group Limited (1850) in 2025, sourced directly from the official regulator.

71 Filings

2025 Period

2025 filings (71)

Filing	Released	Lang
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2025 Interim / Quarterly Report H1 2026	2025-12-31	English
SUPPLEMENTAL ANNOUNCEMENT ON APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2025-12-30	English
PROFIT WARNING Earnings Release H1 2026	2025-12-29	English
NOTIFICATION OF BOARD MEETING Report Publication Announcement	2025-12-15	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-12-12	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2025-12-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Share Issue/Capital Change	2025-12-03	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2025-12-03	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-11-21	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 NOVEMBER 2025 FOR REMOVAL OF EXISTING DIRECTORS AND APPOINTMENT OF NEW DIRECTORS Declaration of Voting Results & Voting Rights Announcements	2025-11-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-04	English
Notification Letter and Reply Form to Non-Registered Shareholders Report Publication Announcement	2025-11-03	English
Notification Letter and Reply Form to Registered Shareholders Report Publication Announcement	2025-11-03	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-11-03	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 NOVEMBER 2025 Proxy Solicitation & Information Statement	2025-11-03	English
REQUISITION FROM SHAREHOLDER TO REMOVE EXISTING DIRECTORS AND APPOINT NEW DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-11-03	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2025-10-30	English
RESUMPTION OF TRADING Regulatory Filings	2025-10-28	English
REQUISITION FROM SHAREHOLDER TO REMOVE EXISTING DIRECTORS AND APPOINT NEW DIRECTORS Board/Management Information	2025-10-28	English
TRADING HALT Regulatory Filings	2025-10-28	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2025-10-28	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 OCTOBER 2025 Declaration of Voting Results & Voting Rights Announcements	2025-10-24	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-10-20	English
SUPPLEMENTAL ANNOUNCEMENT ON APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2025-10-20	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS Board/Management Information	2025-10-19	English
Terms of Reference of Nomination Committee Governance Information	2025-10-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-02	English
Next Day Disclosure Return Share Issue/Capital Change	2025-09-25	English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) ADJUSTED SHARE AT HK$0.53 PER RIGHTS SHARE HELD ON THE RECORD DATE Share Issue/Capital Change	2025-09-24	English
RESULTS OF THE VALID ACCEPTANCES OF THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES AND NQS UNSOLD RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS PURSUANT TO THE RIGHTS ISSUE ON THE Share Issue/Capital Change	2025-09-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Share Issue/Capital Change	2025-09-01	English
Notification Letter and Request Form to Non-Registered Shareholders Report Publication Announcement	2025-08-29	English
Notification Letter and Reply Form to Registered Shareholders Report Publication Announcement	2025-08-29	English
PROXY FORM Proxy Solicitation & Information Statement	2025-08-29	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-08-29	English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-08-29	English
ANNUAL REPORT 2025 Annual Report FY 2025	2025-08-29	English
Documents on Display Capital/Financing Update	2025-08-15	English
PROVISIONAL ALLOTMENT LETTER Share Issue/Capital Change	2025-08-15	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2025-08-15	English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2025-08-15	English
RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) ADJUSTED SHARE HELD AT THE CLOSE OF BUSINESS ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS Share Issue/Capital Change	2025-08-15	English
Next Day Disclosure Return Share Issue/Capital Change	2025-08-06	English
EFFECTIVE DATE OF THE CAPITAL REORGANISATION Share Issue/Capital Change	2025-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-01	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 APRIL 2025 Interim / Quarterly Report FY 2025	2025-08-01	English
PROFIT WARNING Regulatory Filings	2025-07-29	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2025-07-14	English
(1) FURTHER UPDATE ON THE CAPITAL REORGANISATION; AND (2) REVISED EXPECTED TIMETABLE IN RELATION TO (I) PROPOSED CAPITAL REORGANIZATION; AND (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR ( Share Issue/Capital Change	2025-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-02	English
THE SUPPLEMENTAL ANNOUNCEMENT ON APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2025-06-20	English
THE SUPPLEMENTAL ANNOUNCEMENT ON APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS Board/Management Information	2025-06-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-06	English
(1) UPDATE ON THE CAPITAL REORGANISATION; AND (2) DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) ADJUSTED Capital/Financing Update	2025-04-23	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING AND UPDATE ON THE CAPITAL REORGANISATION Declaration of Voting Results & Voting Rights Announcements	2025-04-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-01	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) PROPOSED CAPITAL REORGANISATION; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) ADJUSTED SHARE HELD AT THE CLO Share Issue/Capital Change	2025-03-17	English
Documents on Display Regulatory Filings	2025-03-14	English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2025-03-14	English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2025-03-14	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-03-14	English
PROXY FORM Proxy Solicitation & Information Statement	2025-03-14	English
(1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) ADJUSTED SHARE HELD AT THE CLOSE OF BUSINESS ON THE RECORD DATE ON A NON-UN Proxy Solicitation & Information Statement	2025-03-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-07	English
FURTHER DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO (1) PROPOSED CAPITAL REORGANISATION; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE Share Issue/Capital Change	2025-02-28	English
FURTHER DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO (1) PROPOSED CAPITAL REORGANISATION; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE Share Issue/Capital Change	2025-02-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-04	English
INTERIM REPORT 2024 Interim / Quarterly Report H1 2024	2025-01-28	English
DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO (1) PROPOSED CAPITAL REORGANISATION; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) ADJU Share Issue/Capital Change	2025-01-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-02	English

Filings by year

2026 12 filings
2025 71 filings
2024 45 filings
2023 69 filings
2022 38 filings
2021 50 filings
2020 39 filings
2019 33 filings