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Year archive

Hunlicar Group Limited — 2019 filings

All 44 regulatory filings released by Hunlicar Group Limited (3638) in 2019, sourced directly from the official regulator.

44 Filings
2019 Period
2019 filings (44)
Filing Released Lang
Interim Report 2019
Interim / Quarterly Report
2019-12-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2019
Share Issue/Capital Change
2019-12-02 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-11-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2019
Share Issue/Capital Change
2019-11-04 English
LETTER OF INTENT IN RELATION TO PROPOSED EQUITY PARTICIPATION INTO THE JOINT VENTURE COMPANY
Regulatory Filings
2019-10-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-28 English
PROFIT WARNING
Regulatory Filings
2019-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2019
Share Issue/Capital Change
2019-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2019
Share Issue/Capital Change
2019-09-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-09-02 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2019-08-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-23 English
CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2019-08-14 English
SUPPLEMENTAL ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) AND 13.51(2)(H) OF THE LISTING RULES
Board/Management Information
2019-08-13 English
ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) AND 13.51(2)(H) OF THE LISTING RULES
Board/Management Information
2019-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2019
Share Issue/Capital Change
2019-08-02 English
FORMATION OF A JOINT VENTURE COMPANY
Capital/Financing Update
2019-07-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 23 AUGUST 2019 (or any adjournment thereof)
AGM Information
2019-07-19 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF COMPANY'S AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-19 English
2019 Annual Report
Annual Report
2019-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2019
Regulatory Filings
2019-07-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Annual Report
2019-06-25 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2019
Regulatory Filings
2019-06-03 English
DATE OF BOARD MEETING
Regulatory Filings
2019-06-03 English
DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN
Capital/Financing Update
2019-05-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2019
Share Issue/Capital Change
2019-05-02 English
DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN
Capital/Financing Update
2019-04-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-04-12 English
(1) RE-DESIGNATION OF DIRECTOR&#x3b; (2) RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGES IN THE COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2019-04-12 English
PROFIT WARNING
Regulatory Filings
2019-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2019
Share Issue/Capital Change
2019-04-02 English
Next Day Disclosure Returns (Revised)
Share Issue/Capital Change
2019-03-29 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-03-29 English
ADOPTION OF SHARE AWARD SCHEME
Share Issue/Capital Change
2019-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2019
Regulatory Filings
2019-03-06 English
Next Day Disclosure Return
Transaction in Own Shares
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2019
Capital/Financing Update
2019-02-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2018
Regulatory Filings
2019-01-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-01-02 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-01-02 English
Terms of Reference of the Audit Committee
Governance Information
2019-01-02 English