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Year archive

Hunlicar Group Limited — 2021 filings

All 38 regulatory filings released by Hunlicar Group Limited (3638) in 2021, sourced directly from the official regulator.

38 Filings
2021 Period
2021 filings (38)
Filing Released Lang
Interim Report 2021
Interim / Quarterly Report
2021-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2021
Regulatory Filings
2021-12-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report
2021-11-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-11-11 English
PROFIT WARNING
Regulatory Filings
2021-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2021
Regulatory Filings
2021-11-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-11-01 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-11-01 English
DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTIES
Capital/Financing Update
2021-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2021
Regulatory Filings
2021-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2021
Regulatory Filings
2021-09-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2021
Declaration of Voting Results & Voting Rights Announcements
2021-08-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-08-04 English
RESIGNATION OF EXECUTIVE DIRECTOR AND WITHDRAWAL OF ORDINARY RESOLUTION NUMBERED 2(a) AT THE AGM
Board/Management Information
2021-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2021
Regulatory Filings
2021-08-03 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF COMPANY'S AUDITORS AND (4) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-07-26 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 AUGUST 2021 (or any adjournment thereof)
AGM Information
2021-07-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-07-26 English
2021 Annual Report
Annual Report
2021-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2021
Share Issue/Capital Change
2021-07-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
Annual Report
2021-06-22 English
CHANGE OF COMPANY NAME, STOCK SHORT NAMES, COMPANY LOGO AND COMPANY WEBSITE ADDRESS
Board/Management Information
2021-06-08 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2021
Share Issue/Capital Change
2021-06-01 English
PROFIT WARNING
Regulatory Filings
2021-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2021
Share Issue/Capital Change
2021-05-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 APRIL 2021
Declaration of Voting Results & Voting Rights Announcements
2021-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2021
Share Issue/Capital Change
2021-04-01 English
INSIDE INFORMATION CHANGE OF SHAREHOLDING
Major Shareholding Notification
2021-03-22 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 APRIL 2021 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2021-03-22 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-03-22 English
(1) PROPOSED CHANGE OF COMPANY NAME AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-03-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2021
Share Issue/Capital Change
2021-03-01 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2021-02-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2021
Major Shareholding Notification
2021-02-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-01-15 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2021-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2020
Share Issue/Capital Change
2021-01-04 English