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Year archive

Huayu Expressway Group Limited — 2023 filings

All 53 regulatory filings released by Huayu Expressway Group Limited (1823) in 2023, sourced directly from the official regulator.

53 Filings
2023 Period
2023 filings (53)
Filing Released Lang
Form of proxy for the extraordinary general meeting (the "Meeting") to be held on Tuesday, 16 January 2024 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2023-12-20 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-12-20 English
(I) PROPOSED CHANGE OF AUDITORS&#x3b; AND (II) NOTICE OF EGM
Proxy Solicitation & Information Statement
2023-12-20 English
PROPOSED CHANGE OF AUDITORS
Regulatory Filings
2023-12-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-04 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON TUESDAY, 21 NOVEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-11-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-02 English
Documents on Display
Regulatory Filings
2023-10-31 English
Form of proxy for the extraordinary general meeting (the "Meeting") to be held on Tuesday, 21 November 2023 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2023-10-31 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-10-31 English
(I) DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 28% EQUITY INTERESTS IN THE TARGET COMPANY&#x3b; AND (II) NOTICE OF EGM
Proxy Solicitation & Information Statement
2023-10-31 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION RELATING TO THE ACQUISITION OF 28% EQUITY INTERESTS IN THE TARGET COMPANY
Regulatory Filings
2023-10-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-03 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY
M&A Activity
2023-09-27 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-09-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-04 English
ANNOUNCEMENT INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-30 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION AND CONNECTED TRANSACTION RELATING TO THE ACQUISITION OF 65% EQUITY INTERESTS IN THE TARGET COMPANY
Regulatory Filings
2023-08-25 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-08-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-04 English
MAJOR TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 65% EQUITY INTERESTS IN THE TARGET COMPANY
M&A Activity
2023-06-29 English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 21% EQUITY INTERESTS IN GUIZHOU RENHUAI HUAYU WINE CO., LTD.
M&A Activity
2023-06-16 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 1 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-04 English
COMPLETION OF 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)
Capital/Financing Update
2023-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-20 English
Proxy Form for the annual general meeting (the "Meeting") to be held on 1 June 2023 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2023-04-20 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-20 English
Annual Report 2022
Annual Report FY 2022
2023-04-20 English
Further Update on Special Interim Dividend
Notice of Dividend Amount
2023-04-20 English
FURTHER UPDATE ON SPECIAL INTERIM DIVIDEND
Notice of Dividend Amount
2023-04-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-06 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2023-04-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-04-03 English
RESIGNATION AND APPOINTMENT OF DIRECTORS
Board/Management Information
2023-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-30 English
Update on Special Interim Dividend
Notice of Dividend Amount
2023-03-22 English
UPDATE ON SPECIAL INTERIM DIVIDEND
Notice of Dividend Amount
2023-03-22 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-03-20 English
Special Interim Dividend
Notice of Dividend Amount
2023-03-05 English
SPECIAL INTERIM DIVIDEND
Notice of Dividend Amount
2023-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-01 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-02-20 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON TUESDAY, 14 FEBRUARY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-02-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Share Issue/Capital Change
2023-02-03 English
Documents on Display
Regulatory Filings
2023-01-19 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-01-19 English
Form of proxy for the extraordinary general meeting (the "Meeting") to be held on Tuesday, 14 February 2023 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2023-01-19 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) NOTICE O
Regulatory Filings
2023-01-19 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION RELATING TO THE PROPOSED DISPOSAL OF 60% EQUITY INTERESTS IN A SUBSIDIARY HOLDING THE SUI-YUE EXPRESSWA
Report Publication Announcement
2023-01-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-05 English