Skip to main content
Year archive

Human Health Holdings Limited — 2021 filings

All 66 regulatory filings released by Human Health Holdings Limited (1419) in 2021, sourced directly from the official regulator.

66 Filings
2021 Period
2021 filings (66)
Filing Released Lang
ANNOUNCEMENT - COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY
Capital/Financing Update
2021-12-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 DECEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2021
Regulatory Filings
2021-12-02 English
ANNOUNCEMENT - COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY
Capital/Financing Update
2021-11-30 English
PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 3 DECEMBER 2021
AGM Information
2021-11-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2021
Regulatory Filings
2021-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
FORM OF PROXY (Annual General Meeting - 3 December 2021)
AGM Information
2021-10-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-10-28 English
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-10-28 English
2021 Annual Report
Annual Report FY 2021
2021-10-28 English
Discloseable Transaction - Acquisition of Property
Capital/Financing Update
2021-10-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/09/2021
Regulatory Filings
2021-10-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-05 English
Interim Report 2021
Interim / Quarterly Report H1 2021
2021-09-29 English
FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2021
Notice of Dividend Amount
2021-09-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2021
Annual Report FY 2021
2021-09-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-09-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/08/2021
Regulatory Filings
2021-09-01 English
CLARIFICATION ANNOUNCEMENT REGARDING INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Regulatory Filings
2021-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
POSITIVE PROFIT ALERT
Regulatory Filings
2021-08-31 English
Interim Dividend for the six months ended 30 June 2021
Notice of Dividend Amount
2021-08-30 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-30 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-18 English
POSITIVE PROFIT ALERT
Capital/Financing Update
2021-08-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/07/2021
Regulatory Filings
2021-08-04 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
2020 Environmental, Social and Governance Report
Environmental & Social Information
2021-07-29 English
CHANGES OF AUTHORISED REPRESENTATIVES AND AGENTS FOR THE SERVICE OF PROCESS IN HONG KONG
Board/Management Information
2021-07-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/06/2021
Regulatory Filings
2021-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
MAJOR TRANSACTION IN RELATION TO THE FACADE WORKS CONSTRUCTION CONTRACT
Proxy Solicitation & Information Statement
2021-06-17 English
List of Directors and their Role and Function
Board/Management Information
2021-06-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4 JUNE 2021&#x3b; RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; RE-DESIGNATION OF DIRECTOR&#x3b; AND CHANGES OF COMPOSITION OF BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2021-06-04 English
Discloseable Transaction - Acquisition of Property
Capital/Financing Update
2021-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/05/2021
Regulatory Filings
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTION - THE FACADE WORKS CONSTRUCTION CONTRACT
Regulatory Filings
2021-05-28 English
VOLUNTARY ANNOUNCEMENT-UPDATE ON DISCLOSEABLE TRANSACTION IN RELATION TO TERMINATION OF THE BUSINESS ALLIANCE IN HEALS HEALTHCARE (ASIA) LIMITED
Capital/Financing Update
2021-05-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/04/2021
Major Shareholding Notification
2021-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Capital/Financing Update
2021-05-03 English
Notice of Annual General Meeting
AGM Information
2021-04-29 English
Form of Proxy for Annual General Meeting
AGM Information
2021-04-29 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES FOR ISSUE OF SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-29 English
2020 Annual Report
Annual Report FY 2020
2021-04-29 English
e_ann_Announcement (Delay in Despatch Update)
Regulatory Filings
2021-04-14 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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/03/2021
Regulatory Filings
2021-04-01 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-30 English
DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTION THE FACADE WORKS CONSTRUCTION CONTRACT
Report Publication Announcement
2021-03-29 English
2021 Interim Report
Interim / Quarterly Report H1 2021
2021-03-25 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-18 English
MAJOR TRANSACTION IN RELATION TO THE FACADE WORKS CONSTRUCTION CONTRACT
Capital/Financing Update
2021-03-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28/02/2021
Share Issue/Capital Change
2021-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Capital/Financing Update
2021-03-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2020
Interim / Quarterly Report H1 2021
2021-02-24 English
Change In Use of Proceeds
Capital/Financing Update
2021-02-24 English
Date of Board Meeting
Report Publication Announcement
2021-02-10 English
POSITIVE PROFIT ALERT
Earnings Release H1 2021
2021-02-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/01/2021
Regulatory Filings
2021-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Capital/Financing Update
2021-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2020
Share Issue/Capital Change
2021-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English