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Year archive

Huayu Expressway Group Limited — 2022 filings

All 43 regulatory filings released by Huayu Expressway Group Limited (1823) in 2022, sourced directly from the official regulator.

43 Filings
2022 Period
2022 filings (43)
Filing Released Lang
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2022-12-09 English
(I) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION RELATING TO THE PROPOSED DISPOSAL OF 60% EQUITY INTERESTS IN A SUBSIDIARY HOLDING THE SUI-YUE EXPRESSWAY (HUNAN SECTION)&#x3b; AND (II) RESUMPTI
Capital/Financing Update
2022-12-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Regulatory Filings
2022-12-05 English
INSIDE INFORMATION AND TRADING HALT
Capital/Financing Update
2022-12-02 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2022-12-02 English
Procedures for Shareholders to Propose a Person for Election as a Director
Governance Information
2022-11-15 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2022-11-11 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2022-11-11 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2022-11-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-06 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-09-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Regulatory Filings
2022-09-01 English
ANNOUNCEMENT INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-26 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-08-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Regulatory Filings
2022-08-02 English
UPDATE ON PROFIT WARNING
Regulatory Filings
2022-07-21 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-15 English
PROFIT WARNING
Regulatory Filings
2022-07-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Regulatory Filings
2022-07-04 English
Amended and Restated Memorandum and Articles of Association
Governance Information
2022-06-09 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND THE EXTRAORDINARY GENERAL MEETING HELD ON THURSDAY, 9 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Regulatory Filings
2022-06-02 English
Environmental, Social and Governance Report For the year ended 31 December 2021
Environmental & Social Information
2022-05-24 English
Form of proxy for extraordinary general meeting (the "Meeting") to be held on Thursday, 9 June 2022 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2022-05-17 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-05-17 English
SUPPLEMENTAL CIRCULAR IN RELATION TO THE PROPOSED RE-ELECTION OF RETIRING DIRECTORS AT THE ANNUAL GENERAL MEETING&#x3b; PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION&#x3b; AND NO
AGM Information
2022-05-17 English
PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-05-13 English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 25% EQUITY INTERESTS IN GUIZHOU RENHUAI HUAYU WINE CO., LTD.
Capital/Financing Update
2022-05-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 April 2022
Regulatory Filings
2022-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-07 English
Proxy Form for the annual general meeting (the "Meeting") to be held on 9 June 2022 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2022-04-07 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-04-07 English
Annual Report 2021
Annual Report FY 2021
2022-04-07 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-04-01 English
RESIGNATION, RE-DESIGNATION AND APPOINTMENT OF DIRECTORS
Board/Management Information
2022-04-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings
2022-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-25 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-03-15 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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Major Shareholding Notification
2022-01-05 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO GRANT OF SHARE OPTIONS
Capital/Financing Update
2022-01-03 English