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Year archive

Hunlicar Group Limited — 2025 filings

All 52 regulatory filings released by Hunlicar Group Limited (3638) in 2025, sourced directly from the official regulator.

52 Filings
2025 Period
2025 filings (52)
Filing Released Lang
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-12-30 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE DEEMED DISPOSAL OF 45% EQUITY INTEREST IN ADORABLE GOLDEN LIMITED AND THE ACQUISITION OF 40% EQUITY INTEREST IN HONG KONG FINANCIAL SERVICES HOLDING LIMITE
M&A Activity
2025-12-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2025
Regulatory Filings
2025-12-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
Interim / Quarterly Report H1 2025
2025-11-28 English
DISCLOSEABLE TRANSACTIONS: DEEMED DISPOSAL OF 45% EQUITY INTEREST IN ADORABLE GOLDEN LIMITED AND ACQUISITION OF 40% EQUITY INTEREST IN HONG KONG FINANCIAL SERVICES HOLDING LIMITED
M&A Activity
2025-11-28 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2025-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2025
Regulatory Filings
2025-11-04 English
Amended and Restated Memorandum and Articles of Association
Governance Information
2025-10-20 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2025-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2025
Regulatory Filings
2025-10-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-09-25 English
BAD WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 SEPTEMBER 2025
AGM Information
2025-09-22 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF 82% OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
M&A Activity
2025-09-19 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE FORMATION OF THE JOINT VENTURE
Regulatory Filings
2025-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2025
Regulatory Filings
2025-09-03 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) RE-APPOINTMENT OF COMPANY'S AUDITORS, (4) PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORA
Proxy Solicitation & Information Statement
2025-09-01 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-09-01 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 25 SEPTEMBER 2025 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2025-09-01 English
PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2025-08-26 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 65% INTEREST IN CCIG CREDIT LIMITED
M&A Activity
2025-08-20 English
VOLUNTARY ANNOUNCEMENT FORMATION OF JOINT VENTURE
Regulatory Filings
2025-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2025
Share Issue/Capital Change
2025-08-04 English
2025 Annual Report
Annual Report FY 2025
2025-07-30 English
2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2025-07-30 English
CLARIFICATION ANNOUNCEMENT CLOSURE OF REGISTER OF MEMBERS
Declaration of Voting Results & Voting Rights Announcements
2025-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2025
Share Issue/Capital Change
2025-07-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025
Annual Report FY 2025
2025-06-30 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2025-06-30 English
PROFIT WARNING
Regulatory Filings
2025-06-24 English
DATE OF BOARD MEETING
Regulatory Filings
2025-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2025
Regulatory Filings
2025-06-02 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 82% OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
M&A Activity
2025-05-30 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO OF STRATEGIC COOPERATION AGREEMENT
Regulatory Filings
2025-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2025
Regulatory Filings
2025-05-06 English
JOINT ANNOUNCEMENT THE CONDITIONAL VOLUNTARY CASH PARTIAL OFFER BY ZHESHANG INTERNATIONAL FINANCIAL HOLDINGS CO., LIMITED ON BEHALF OF TALENT VIRTUE INTERNATIONAL LIMITED TO ACQUIRE A MAXIMUM OF 19,43
M&A Activity
2025-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2025
Share Issue/Capital Change
2025-04-02 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2025-03-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-03-31 English
JOINT ANNOUNCEMENT THE CONDITIONAL VOLUNTARY CASH PARTIAL OFFER BY ZHESHANG INTERNATIONAL FINANCIAL HOLDINGS CO., LIMITED ON BEHALF OF TALENT VIRTUE INTERNATIONAL LIMITED TO ACQUIRE A MAXIMUM OF 19,43
M&A Activity
2025-03-25 English
JOINT ANNOUNCEMENT THE CONDITIONAL VOLUNTARY CASH PARTIAL OFFER BY ZHESHANG INTERNATIONAL FINANCIAL HOLDINGS CO., LIMITED ON BEHALF OF TALENT VIRTUE INTERNATIONAL LIMITED TO ACQUIRE A MAXIMUM OF 19,43
M&A Activity
2025-03-24 English
Documents on Display
Regulatory Filings
2025-03-11 English
FORM OF APPROVAL AND ACCEPTANCE
M&A Activity
2025-03-11 English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO THE CONDITIONAL VOLUNTARY CASH PARTIAL OFFER BY ZHESHANG INTERNATIONAL FINANCIAL HOLDINGS CO., LIMITED ON BEHALF OF TALENT VIRTUE INTERNAT
M&A Activity
2025-03-11 English
COMPOSITE DOCUMENT RELATING TO THE CONDITIONAL VOLUNTARY CASH PARTIAL OFFER BY ZHESHANG INTERNATIONAL FINANCIAL HOLDINGS CO., LIMITED ON BEHALF OF TALENT VIRTUE INTERNATIONAL LIMITED TO ACQUIRE A MAXI
M&A Activity
2025-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2025
Regulatory Filings
2025-03-03 English
JOINT ANNOUNCEMENT SATISFACTION OF PRE-CONDITION OF THE PRE-CONDITIONAL VOLUNTARY CASH PARTIAL OFFER BY ZHESHANG INTERNATIONAL FINANCIAL HOLDINGS CO., LIMITED ON BEHALF OF TALENT VIRTUE INTERNATIONAL
M&A Activity
2025-02-28 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
M&A Activity
2025-02-25 English
JOINT ANNOUNCEMENT PRE-CONDITIONAL VOLUNTARY CASH PARTIAL OFFER BY ZHESHANG INTERNATIONAL FINANCIAL HOLDINGS CO., LIMITED ON BEHALF OF TALENT VIRTUE INTERNATIONAL LIMITED TO ACQUIRE A MAXIMUM OF 19,43
M&A Activity
2025-02-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2025
Regulatory Filings
2025-02-03 English
CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-01-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-01-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2024
Regulatory Filings
2025-01-02 English