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Year archive

Huazhang Technology Holding Limited — 2021 filings

All 53 regulatory filings released by Huazhang Technology Holding Limited (1673) in 2021, sourced directly from the official regulator.

53 Filings
2021 Period
2021 filings (53)
Filing Released Lang
UPDATE ON WINDING UP PETITION AGAINST CONTROLLING SHAREHOLDER
Legal Proceedings Report
2021-12-17 English
List of Directors and their Role and Function
Board/Management Information
2021-12-17 English
(1) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2021-12-16 English
List of Directors and their Role and Function
Board/Management Information
2021-12-07 English
APPOINTMENT OF DIRECTORS AND APPOINTMENT OF MEMBER OF THE AUDIT COMMITTEE
Board/Management Information
2021-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
Regulatory Filings
2021-12-03 English
Change of Company Secretary and Authorised Representative
Board/Management Information
2021-11-28 English
List of Directors and their Role and Function
Board/Management Information
2021-11-24 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 NOVEMBER 2021 AND RETIREMENT OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2021-11-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
Regulatory Filings
2021-11-03 English
PROXY FORM
Proxy Solicitation & Information Statement
2021-10-24 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-10-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-10-24 English
Annual Report 2021
Annual Report
2021-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
Regulatory Filings
2021-10-07 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2021
Annual Report
2021-09-30 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2021-09-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-09-15 English
PROFIT ALERT
Regulatory Filings
2021-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
Regulatory Filings
2021-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
Regulatory Filings
2021-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
Regulatory Filings
2021-07-05 English
CONTINUING CONNECTED TRANSACTIONS - MASTER SALES AGREEMENT AND CHANGE IN USE OF PROCEEDS FROM SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE
Regulatory Filings
2021-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
Capital/Financing Update
2021-06-03 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-05-11 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2021-05-10 English
List of Directors and their Role and Function
Board/Management Information
2021-05-07 English
RESIGNATION OF EXECUTIVE DIRECTORS
Board/Management Information
2021-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
Share Issue/Capital Change
2021-05-05 English
List of Directors and their Role and Function
Board/Management Information
2021-04-29 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2021-04-29 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 28 APRIL 2021
Declaration of Voting Results & Voting Rights Announcements
2021-04-28 English
List of Directors and their Role and Function
Board/Management Information
2021-04-27 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-04-27 English
CLARIFICATION ANNOUNCEMENT - REGARDING BOOK CLOSURE DATE
Regulatory Filings
2021-04-16 English
CLARIFICATION ANNOUNCEMENT - REGARDING BOOK CLOSURE DATES
Regulatory Filings
2021-04-14 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2021-04-14 English
PROXY FORM
Proxy Solicitation & Information Statement
2021-04-13 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-04-13 English
SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Share Issue/Capital Change
2021-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
Share Issue/Capital Change
2021-04-07 English
List of Directors and their Role and Function
Board/Management Information
2021-03-31 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-03-31 English
2021 Interim Report
Interim / Quarterly Report
2021-03-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
Regulatory Filings
2021-03-03 English
SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2021-03-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2020
Interim / Quarterly Report
2021-02-28 English
PROFIT ALERT
Regulatory Filings
2021-02-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
Share Issue/Capital Change
2021-02-03 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2020
Regulatory Filings
2021-02-02 English
INSIDE INFORMATION WINDING UP PETITION AGAINST CONTROLLING SHAREHOLDER
Legal Proceedings Report
2021-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
Capital/Financing Update
2021-01-07 English