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Year archive

Huazhang Technology Holding Limited — 2019 filings

All 64 regulatory filings released by Huazhang Technology Holding Limited (1673) in 2019, sourced directly from the official regulator.

64 Filings
2019 Period
2019 filings (64)
Filing Released Lang
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2019
Regulatory Filings
2019-12-20 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 20 DECEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-12-20 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2019
Regulatory Filings
2019-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Share Issue/Capital Change
2019-12-04 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-12-02 English
(1) PROPOSED EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS (2) ALLOTMENT AND ISSUANCE OF NEW SHARES UNDER SPECIFIC MANDATE AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-12-02 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-12-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 DECEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-10-31 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-10-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-10-31 English
2019 Annual Report
Annual Report
2019-10-31 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-10-08 English
BUSINESS UPDATES
Capital/Financing Update
2019-10-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Regulatory Filings
2019-10-03 English
CLARIFICATION ANNOUNCEMENT
Board/Management Information
2019-09-30 English
PROPOSED AMENDMENTS OF TERMS AND CONDITIONS OF THE BONDS DUE 2019
Capital/Financing Update
2019-09-29 English
List of Directors and their Role and Function
Board/Management Information
2019-09-27 English
RESIGNATION OF A DIRECTOR
Board/Management Information
2019-09-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2019
Annual Report
2019-09-25 English
PROFIT WARNING
Earnings Release
2019-09-12 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Regulatory Filings
2019-08-07 English
SUPPLEMENTAL ANNOUNCEMENT (1) UPDATES ON THE USE OF PROCEEDS FROM THE PLACING AND THE SUBSCRIPTION COMPLETED ON 11 JANUARY 2018 AND (2) REALLOCATION AND CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2019-07-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Share Issue/Capital Change
2019-07-04 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-24 English
Next Day Disclosure Return
Transaction in Own Shares
2019-06-20 English
FURTHER UPDATE IN RELATION TO THE DISPUTE
Regulatory Filings
2019-06-11 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO (1) THE DISPUTE AND (2) INCREASE IN SHAREHOLDING BY DIRECTORS
Director's Dealing
2019-06-06 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Regulatory Filings
2019-06-04 English
INSIDE INFORMATION AND RESUMPTION OF TRADING
Regulatory Filings
2019-06-04 English
SUSPENSION OF TRADING
Regulatory Filings
2019-06-03 English
INSIDE INFORMATION AND RESUMPTION OF TRADING
Regulatory Filings
2019-05-31 English
TRADING HALT
Regulatory Filings
2019-05-28 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2019-05-28 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 21 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Share Issue/Capital Change
2019-05-06 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-04-30 English
(1) PROPOSED EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS (2) ALLOTMENT AND ISSUANCE OF NEW SHARES UNDER SPECIFIC MANDATE AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-04-30 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-04-29 English
ALLOTMENT AND ISSUE OF ADDITIONAL CONSIDERATION SHARES IN RELATION TO THE ACQUISITION OF (1) THE EQUITY INTEREST AND (2) THE SUNPLUS CONTRACTS
Capital/Financing Update
2019-04-29 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Major Shareholding Notification
2019-04-04 English
SUPPLEMENTAL ANNOUNCEMENT EXTENSION OF THE MATURITY DATE OF BONDS DUE 2019
Capital/Financing Update
2019-03-26 English
EXTENSION OF THE MATURITY DATE OF BONDS DUE 2019
Capital/Financing Update
2019-03-25 English
Interim Report 2019
Interim / Quarterly Report
2019-03-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Regulatory Filings
2019-03-06 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2018
Interim / Quarterly Report
2019-02-28 English
PROFIT WARNING AND BUSINESS UPDATE
Regulatory Filings
2019-02-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-02-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Capital/Financing Update
2019-02-08 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2019-01-15 English
List of Directors and their Role and Function
Board/Management Information
2019-01-15 English
RESIGNATION OF A DIRECTOR
Board/Management Information
2019-01-15 English
Business Updates Adoption of Share Award Scheme Exempted Connected Transaction
Capital/Financing Update
2019-01-11 English
List of Directors and their Role and Function
Board/Management Information
2019-01-11 English
Appointment of a Director
Board/Management Information
2019-01-11 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2019-01-02 English
List of Directors and their Role and Function
Board/Management Information
2019-01-02 English
(1) RESIGNATION OF DIRECTOR&#x3b; AND (2) APPOINTMENT OF DIRECTORS
Board/Management Information
2019-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
Regulatory Filings
2019-01-02 English