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Year archive

Hunlicar Group Limited — 2016 filings

All 46 regulatory filings released by Hunlicar Group Limited (3638) in 2016, sourced directly from the official regulator.

46 Filings
2016 Period
2016 filings (46)
Filing Released Lang
CLARIFICATION ANNOUNCEMENT GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2016-12-23 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2016-12-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2016
Share Issue/Capital Change
2016-12-01 English
Interim Report 2016
Interim / Quarterly Report
2016-12-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report
2016-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2016
Capital/Financing Update
2016-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-11-01 English
Next Day Disclosure Return
Transaction in Own Shares
2016-10-24 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-10-24 English
POSITIVE PROFIT ALERT
Earnings Release
2016-10-20 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2016
Regulatory Filings
2016-10-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-09-30 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGES IN THE MEMBERS OF THE AUDIT COMMITTEE AND THE REMUNERATION C
Board/Management Information
2016-09-30 English
COMPLETION OF DISPOSAL OF EQUITY INTEREST IN BOZHOU BOTONG INFORMATION TECHNOLOGY COMPANY LIMITED
Capital/Financing Update
2016-09-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2016
Share Issue/Capital Change
2016-09-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 AUGUST 2016
Declaration of Voting Results & Voting Rights Announcements
2016-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2016
Capital/Financing Update
2016-08-01 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 15 AUGUST 2016 (or any adjournment thereof)
AGM Information
2016-07-20 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) RE-APPOINTMENT OF COMPANY'S AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEE
AGM Information
2016-07-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2016
Regulatory Filings
2016-07-05 English
2016 Annual Report
Annual Report
2016-06-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016
Annual Report
2016-06-17 English
DISCLOSEABLE TRANSACTION DISPOSAL OF EQUITY INTEREST IN BOZHOU BOTONG INFORMATION TECHNOLOGY COMPANY LIMITED
Capital/Financing Update
2016-06-15 English
HIGH CONCENTRATION OF SHAREHOLDING
Major Shareholding Notification
2016-06-09 English
SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING
Major Shareholding Notification
2016-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2016
Capital/Financing Update
2016-06-06 English
DATE OF BOARD MEETING
Regulatory Filings
2016-06-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-06-02 English
(1) CHANGE OF CHIEF EXECUTIVE OFFICER&#x3b; (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (4) CHANGES IN THE MEMBERS O
Board/Management Information
2016-06-02 English
INFORMATION ABOUT AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2016-05-19 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 5 MAY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2016
Share Issue/Capital Change
2016-05-05 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2016-04-14 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 5 MAY 2016 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2016-04-14 English
PROPOSED SHARE SUBDIVISION, PROPOSED CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-04-14 English
PROPOSED SHARE SUBDIVISION AND PROPOSED CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2016-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2016
Capital/Financing Update
2016-04-06 English
Memorandum and Articles of Associations
Governance Information
2016-03-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-03-29 English
Terms of Reference of the Audit Committee
Governance Information
2016-03-29 English
Terms of Reference of the Nomination Committee
Governance Information
2016-03-29 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2016-03-29 English
Terms of Reference of the Corporate Governance Committee
Governance Information
2016-03-29 English
TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Delisting Announcement
2016-03-18 English