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Year archive

Huazhang Technology Holding Limited — 2022 filings

All 58 regulatory filings released by Huazhang Technology Holding Limited (1673) in 2022, sourced directly from the official regulator.

58 Filings
2022 Period
2022 filings (58)
Filing Released Lang
Amended and Restated Memorandum and Articles of Association of Huazhang Technology Holding Limited
Governance Information
2022-12-30 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 DECEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-12-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
Regulatory Filings
2022-12-05 English
List of Directors and their Role and Function
Board/Management Information
2022-12-01 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2022-12-01 English
RESUMPTION GUIDANCE
Regulatory Filings
2022-11-28 English
PROXY FORM
AGM Information
2022-11-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-11-25 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANN
AGM Information
2022-11-25 English
ANNOUNCEMENT UPDATE ON DELAY IN PUBLICATION OF THE 2022 ANNUAL RESULTS AND CONTINUED SUSPENSION OF TRADING
Report Publication Announcement
2022-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
Regulatory Filings
2022-11-04 English
KEY FINDINGS OF THE INDEPENDENT FORENSIC ACCOUNTING REVIEW
Legal Proceedings Report
2022-10-26 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ENFORCEMENT OF SECURITY OVER SHARES HELD BY A SHAREHOLDER
Regulatory Filings
2022-10-20 English
CHANGE OF AUDITOR AND CONTINUED SUSPENSION OF TRADING
Audit Report / Information FY 2022
2022-10-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
Regulatory Filings
2022-10-05 English
SUPPLEMENTAL ANNOUNCEMENT DELAY IN PUBLICATION OF THE 2022 ANNUAL RESULTS AND CONTINUED SUSPENSION OF TRADING
Report Publication Announcement
2022-10-03 English
ANNOUNCEMENT (1) DELAY IN PUBLICATION OF THE 2022 ANNUAL RESULTS&#x3b; AND (2) SUSPENSION OF TRADING
Report Publication Announcement
2022-10-03 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Regulatory Filings
2022-10-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-09-16 English
PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION
Regulatory Filings
2022-09-15 English
VOLUNTARY ANNOUNCEMENT LEGAL PROCEEDINGS
Legal Proceedings Report
2022-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
Regulatory Filings
2022-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
Share Issue/Capital Change
2022-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
Regulatory Filings
2022-09-06 English
(1) INSIDE INFORMATION&#x3b; (2) FORMATION OF INDEPENDENT INVESTIGATION COMMITTEE&#x3b; AND (3) APPOINTMENT OF INDEPENDENT FORENSIC ACCOUNTANT
Regulatory Filings
2022-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
Regulatory Filings
2022-08-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-27 English
CHANGE OF AUDITOR
Regulatory Filings
2022-07-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
Regulatory Filings
2022-07-05 English
(I) TERMINATION OF CONNECTED TRANSACTION IN RELATION TO PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (II) CHANGE IN USE OF PROCEEDS FROM THE PLACING OF NEW SHARES
Capital/Financing Update
2022-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
Regulatory Filings
2022-06-06 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2022-05-31 English
(I) CONNECTED TRANSACTION IN RELATION TO PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE (II) CHANGE IN USE OF PROCEEDS FROM THE PLACING OF NEW SHARES AND (III) CONTINUING CONNECTED TRANSAC
Capital/Financing Update
2022-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
Regulatory Filings
2022-05-04 English
UPDATE ON THE WINDING UP PETITION AGAINST A SHAREHOLDER
Legal Proceedings Report
2022-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
Regulatory Filings
2022-04-07 English
List of Directors and their Role and Function
Board/Management Information
2022-04-01 English
APPOINTMENT AND RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE IN USE OF PROCEEDS FROM THE LISTING BY WAY OF PLACING
Board/Management Information
2022-03-31 English
2022 Interim Report
Interim / Quarterly Report H1 2022
2022-03-17 English
UPDATE ON THE WINDING UP PETITION AGAINST A SHAREHOLDER
Regulatory Filings
2022-03-14 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-03-11 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
Regulatory Filings
2022-03-03 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-02-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2021
Interim / Quarterly Report H1 2022
2022-02-25 English
PROFIT WARNING
Regulatory Filings
2022-02-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-02-15 English
List of Directors and their Role and Function
Board/Management Information
2022-02-10 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 FEBRUARY 2022 AND REMOVAL OF AN EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2022-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
Regulatory Filings
2022-02-07 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-01-24 English
VOLUNTARY ANNOUNCEMENT LEGAL PROCEEDINGS
Legal Proceedings Report
2022-01-21 English
PROXY FORM
Proxy Solicitation & Information Statement
2022-01-20 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2022-01-20 English
(1) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF 2013 SHARE OPTION SCHEME, (2) PROPOSED RE-ELECTION OF DIRECTOR, (3) PROPOSED REMOVAL OF AN EXECUTIVE DIRECTOR AND (4) NOTICE OF EXTR
Proxy Solicitation & Information Statement
2022-01-20 English
(I) TERMINATION OF THE SERVICE AGREEMENT OF AN EXECUTIVE DIRECTOR&#x3b; (II) PROPOSED REMOVAL OF AN EXECUTIVE DIRECTOR&#x3b; AND (III) CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2022-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
Regulatory Filings
2022-01-03 English