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Year archive

Huili Resources (Group) Limited — 2023 filings

All 45 regulatory filings released by Huili Resources (Group) Limited (1303) in 2023, sourced directly from the official regulator.

45 Filings
2023 Period
2023 filings (45)
Filing Released Lang
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-12-29 English
Monthly Returns
Regulatory Filings
2023-12-01 English
Monthly Returns
Regulatory Filings
2023-11-01 English
(Revised) Monthly Returns
Regulatory Filings
2023-10-04 English
Monthly Returns
Regulatory Filings
2023-10-03 English
Next Day Disclosure Returns
Share Issue/Capital Change
2023-09-25 English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-09-22 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2023-09-13 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-09-13 English
2023 Interim Report
Interim / Quarterly Report H1 2023
2023-09-13 English
SUPPLEMENTAL AND CLARIFICATION ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES
Capital/Financing Update
2023-09-13 English
Monthly Returns
Regulatory Filings
2023-09-04 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-25 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MAN
Capital/Financing Update
2023-08-11 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-08 English
INSIDE INFORMATION POSITIVE PROFIT ALERT
Regulatory Filings
2023-08-08 English
Monthly Returns
Regulatory Filings
2023-08-01 English
FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERA
Capital/Financing Update
2023-07-31 English
Monthly Returns
Regulatory Filings
2023-07-03 English
EXTENSION OF LONG STOP DATE IN RELATION TO THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHA
Capital/Financing Update
2023-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-09 English
Monthly Returns
Regulatory Filings
2023-06-01 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-05-30 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-05-29 English
Monthly Returns
Regulatory Filings
2023-05-03 English
Notification of Publication of 2022 Environmental, Social and Governance Report
Report Publication Announcement
2023-04-18 English
2022 Environmental, Social and Governance Report
Environmental & Social Information
2023-04-18 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-04-18 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2023-04-18 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD AT 11:30 A.M. ON 9 JUNE 2023 AND ANY ADJOURNMENT THEREOF
AGM Information
2023-04-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-18 English
(1) GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY-BACK SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-18 English
2022 Annual Report
Regulatory Filings
2023-04-18 English
Monthly Returns
Regulatory Filings
2023-04-04 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-28 English
INSIDE INFORMATION POSITIVE PROFIT ALERT
Earnings Release FY 2022
2023-03-17 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-14 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2023-03-14 English
Reply Form
Regulatory Filings
2023-03-03 English
Elections of Means of Receipt and Language of Corporate Communications
Regulatory Filings
2023-03-03 English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings
2023-03-03 English
Monthly Returns
Regulatory Filings
2023-03-01 English
Monthly Returns
Regulatory Filings
2023-02-01 English
Monthly Returns
Regulatory Filings
2023-01-03 English