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Year archive

Hunlicar Group Limited — 2022 filings

All 56 regulatory filings released by Hunlicar Group Limited (3638) in 2022, sourced directly from the official regulator.

56 Filings
2022 Period
2022 filings (56)
Filing Released Lang
Interim Report 2022
Interim / Quarterly Report
2022-12-20 English
Documents on Display
Regulatory Filings
2022-12-15 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 6 JANUARY 2023 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2022-12-15 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-12-15 English
(1) MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE TARGET COMPANIES&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-12-15 English
CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-12-12 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2022-12-06 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEE AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2022-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2022
Regulatory Filings
2022-12-01 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2022-11-30 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report
2022-11-25 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022
Regulatory Filings
2022-11-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2022
Regulatory Filings
2022-11-03 English
PROFIT WARNING
Regulatory Filings
2022-11-02 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2022-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2022
Regulatory Filings
2022-10-05 English
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE TARGET COMPANIES
M&A Activity
2022-10-03 English
Second Amended and Restated Memorandum and Articles of Association
Governance Information
2022-09-21 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 SEPTEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-09-21 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-09-20 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2022
Regulatory Filings
2022-09-01 English
SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR OF THE COMPANY DATED 29 AUGUST 2022
Capital/Financing Update
2022-08-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 21 SEPTEMBER 2022 (or any adjournment thereof)
AGM Information
2022-08-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-08-26 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF COMPANY'S AUDITORS, (4) ADOPTION OF THE SECOND AMENDED AND RESTATED
AGM Information
2022-08-26 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2022-08-26 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-08-24 English
POSTPONEMENT OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD
Regulatory Filings
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2022
Regulatory Filings
2022-08-01 English
2022 Annual Report
Annual Report
2022-07-28 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2022
Regulatory Filings
2022-07-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
Annual Report
2022-06-17 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2022
Regulatory Filings
2022-06-01 English
PROFIT WARNING
Regulatory Filings
2022-05-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2022-05-06 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER, CHANGE IN THE COMPOSITION OF BOARD COMMITTEE AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2022-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2022
Regulatory Filings
2022-05-03 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2022
Regulatory Filings
2022-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2022
Share Issue/Capital Change
2022-04-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2022-04-01 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2022-04-01 English
Next Day Disclosure Return
Transaction in Own Shares
2022-03-18 English
(1) SHARE CONSOLIDATION&#x3b; AND (2) ADJUSTMENT IN RELATION TO THE SHARE OPTION SCHEME AND THE SHARE AWARD SCHEME
Share Issue/Capital Change
2022-03-17 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 MARCH 2022
Declaration of Voting Results & Voting Rights Announcements
2022-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2022
Regulatory Filings
2022-03-01 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 MARCH 2022 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2022-02-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-02-24 English
PROPOSED SHARE CONSOLIDATION AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2022-02-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2022-02-11 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN&#x3b; AND (2) PROPOSED SHARE CONSOLIDATION
Board/Management Information
2022-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2022
Regulatory Filings
2022-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2021
Regulatory Filings
2022-01-03 English