Year archive

Hung Hing Printing Group Limited — 2013 filings

All 62 regulatory filings released by Hung Hing Printing Group Limited (450) in 2013, sourced directly from the official regulator.

62 Filings

2013 Period

2013 filings (62)

Filing	Released	Lang
ISSUE OF BONDS Regulatory Filings	2013-12-18	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2013-12-17	English
FORM OF PROXY Regulatory Filings	2013-12-17	English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2013-12-17	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2013-12-12	English
APPOINTMENT OF CHAIRMAN OF THE BOARD, CHANGE OF DIRECTORS AND AUTHORISED REPRESENTATIVES, CHANGE OF COMPOSITION OF AUDIT COMMITTEE AND NOMINATION COMMITTEE AND CHANGE OF FINANCIAL YEAR END DATE Regulatory Filings	2013-12-12	English
CHANGE OF COMPANY SECRETARY; CHANGE OF REGISTERED OFFICE; TERMINATION OF APPOINTMENT OF HONORARY CHAIRMAN AND PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2013-12-04	English
NEXT DAY DISCLOSURE RETURN Regulatory Filings	2013-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 Regulatory Filings	2013-12-03	English
SUPPLEMENTAL AGREEMENT AND CLARIFICATION ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION Regulatory Filings	2013-11-27	English
EXTENSION OF LONG STOP DATE FOR THE DISCLOSEABLE TRANSACTION Regulatory Filings	2013-11-15	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2013-11-12	English
POLL RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING AND RETIREMENT OF DIRECTORS Regulatory Filings	2013-11-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 Regulatory Filings	2013-11-01	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2013-10-24	English
FORM OF PROXY Regulatory Filings	2013-10-24	English
PROPOSED SHARE CONSOLIDATION Regulatory Filings	2013-10-24	English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2013-10-24	English
Second form of proxy for use at the annual general meeting (or at any adjournment thereof) Regulatory Filings	2013-10-24	English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 10 OCTOBER 2013 RELATING TO RE-ELECTION OF DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2013-10-24	English
PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE Regulatory Filings	2013-10-21	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2013-10-21	English
APPOINTMENT OF MEMBERS OF REMUNERATION COMMITTEE Regulatory Filings	2013-10-21	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2013-10-17	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF MEMEBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE Regulatory Filings	2013-10-17	English
Form of proxy for use at the annual general meeting (or at any adjournment thereof) Regulatory Filings	2013-10-09	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2013-10-09	English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2013-10-09	English
2013 ANNUAL REPORT Regulatory Filings	2013-10-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 Regulatory Filings	2013-10-02	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2013 Regulatory Filings	2013-09-30	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2013-09-27	English
RESIGNATION OF DIRECTOR AND CHIEF EXECUTIVE OFFICER Regulatory Filings	2013-09-27	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2013-09-26	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN AND MEMBER OF NOMINATION COMMITTEE Regulatory Filings	2013-09-26	English
VOLUNTARY ANNOUNCEMENT - CHANGE IN SUBSTANTIAL SHAREHOLDER Regulatory Filings	2013-09-22	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2013-09-17	English
DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE INTEREST IN THE SHARE CAPITAL OF PLACID EXPRESSION LIMITED Regulatory Filings	2013-09-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 Regulatory Filings	2013-09-02	English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED ACQUISITION OF EQUITY INTEREST IN PLACID EXPRESSION LIMITED Regulatory Filings	2013-08-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 Regulatory Filings	2013-08-01	English
VOLUNTARY ANNOUNCEMENT - POTENTIAL DISPOSAL OF SHARES OF THE COMPANY BY A SUBSTANTIAL SHAREHOLDER Regulatory Filings	2013-07-09	English
TERMINATION OF THE AGREEMENT IN RESPECT OF MAJOR TRANSACTION INVOLVING THE ISSUE OF CONSIDERATION SHARES AND THE CONVERTIBLE BONDS IN RELATION TO THE ACQUISITION OF THE ISSUED SHARE CAPITAL OF C Regulatory Filings	2013-07-05	English
PROFIT WARNING Regulatory Filings	2013-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 Regulatory Filings	2013-07-02	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2013-06-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 Regulatory Filings	2013-06-03	English
EXTENSION OF LONG STOP DATE FOR THE MAJOR TRANSACTION Regulatory Filings	2013-05-31	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2013-05-30	English
RESIGNATION OF MR. WANG GANG AS DIRECTOR AND CHAIRMAN AND RESIGNATION OF MR. ZHU DEFU AS DIRECTOR Regulatory Filings	2013-05-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 Regulatory Filings	2013-05-02	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2013-04-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 Regulatory Filings	2013-04-02	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2013-03-28	English
Interim Report 2013 Regulatory Filings	2013-03-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 Regulatory Filings	2013-03-01	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2012 Regulatory Filings	2013-02-28	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2013-02-28	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2013-02-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 Regulatory Filings	2013-02-01	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2013-01-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 Regulatory Filings	2013-01-03	English

Filings by year

2026 18 filings
2025 58 filings
2024 40 filings
2023 46 filings
2022 56 filings
2021 45 filings
2020 39 filings
2019 77 filings
2018 36 filings
2017 38 filings
2016 68 filings
2015 90 filings
2014 79 filings
2013 62 filings
2012 42 filings
2011 64 filings
2010 56 filings
2009 44 filings
2008 55 filings
2007 60 filings
2006 17 filings
2005 36 filings
2004 24 filings
2003 27 filings
2002 38 filings
2001 54 filings
2000 36 filings
1999 16 filings