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Year archive

Huscoke Holdings Limited — 2018 filings

All 111 regulatory filings released by Huscoke Holdings Limited (704) in 2018, sourced directly from the official regulator.

111 Filings
2018 Period
2018 filings (111)
Filing Released Lang
ANNOUNCEMENT
Capital/Financing Update
2018-12-28 English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF A POSSIBLE INVESTMENT
Capital/Financing Update
2018-12-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-12-19 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE&#x3b; AND (2) COMPLIANCE WITH RULE 3.10(1) OF THE LISTING RULES
Board/Management Information
2018-12-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-12-16 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) ANNOUNCEMENT PURSUANT TO RULE 3.11 OF THE LISTING RULES&#x3b; AND(3) APPOINTMENT OF CHAIRMAN OF AUDIT COMMITTEE
Board/Management Information
2018-12-16 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Capital/Financing Update
2018-12-04 English
Next Day Disclosure Return
Transaction in Own Shares
2018-11-30 English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO INVESTMENT IN EDB HOLDING LIMITED
Capital/Financing Update
2018-11-30 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION IN RESPECT OF ACQUISITIONS OF EQUITY INTEREST IN SHANGHAI INDUSTRIAL INVESTMENT (QUANZHOU) CO., LTD. BY SHANGHAI INDUSTRIAL DEVELOP
Capital/Financing Update
2018-11-21 English
DISCLOSEABLE TRANSACTION - ACQUISITIONS OF EQUITY INTEREST IN SHANGHAI INDUSTRIAL INVESTMENT (QUANZHOU) CO., LTD. BY SHANGHAI INDUSTRIAL DEVELOPMENT CO., LTD.
Capital/Financing Update
2018-11-19 English
LETTER OF INTENT IN RELATION TO A POSSIBLE INVESTMENT
Capital/Financing Update
2018-11-15 English
APPOINTMENT OF AUDITOR
Board/Management Information
2018-11-15 English
RESIGNATION OF AUDITOR
Regulatory Filings
2018-11-13 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 7 NOVEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-06 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-11-01 English
TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE DISPOSAL OF NOT MORE THAN 23% EQUITY INTERESTS OF A SUBSIDIARY
Regulatory Filings
2018-10-19 English
Notification Letter and Request Form to Non-registered Shareholder(s)
Report Publication Announcement
2018-10-15 English
Notification Letter and Change Request Form to Registered Shareholder(s)
Report Publication Announcement
2018-10-15 English
Letter to New Shareholder(s) and Reply Form
Regulatory Filings
2018-10-15 English
Proxy Form for use at the Special General Meeting (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2018-10-15 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-10-15 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2018-10-15 English
EXTENSION OF LONG STOP DATE OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE DISPOSAL OF NOT MORE THAN 23% EQUITY INTERESTS OF A SUBSIDIARY
Capital/Financing Update
2018-10-11 English
Clarification Announcement
Regulatory Filings
2018-10-04 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Capital/Financing Update
2018-10-02 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2018-09-28 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDER(S)
Report Publication Announcement
2018-09-27 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDER(S)
Report Publication Announcement
2018-09-27 English
LETTER TO NEW SHAREHOLDER(S) AND REPLY FORM
Regulatory Filings
2018-09-27 English
2018 INTERIM REPORT
Regulatory Filings
2018-09-27 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (1)UPPLEMENTARY AGREEMENTS TO FOUR ENTRUSTMENT AGREEMENTS AND (2)NEW ENTRUSTMENT AGREEMENT
Regulatory Filings
2018-09-18 English
Interim Report 2018
Regulatory Filings
2018-09-12 English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE DISPOSAL OF NOT MORE THAN 23% EQUITY INTERESTS OF A SUBSIDIARY
M&A Activity
2018-09-07 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-09-07 English
(I) CHANGE OF EXECUTIVE DIRECTOR&#x3b; AND (II) CHANGE OF AUTHORIZED REPRESENTATIVE
Board/Management Information
2018-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Capital/Financing Update
2018-09-05 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-09-03 English
CONTINUING CONNECTED TRANSACTION - EXTENSION OF THE SHAREHOLDER'S LOAN FACILITY PROVIDED TO SHANGHAI GALAXY BY HU-NING EXPRESSWAY
Capital/Financing Update
2018-08-29 English
ANNOUNCEMENT OF 2018 INTERIM RESULTS
Interim / Quarterly Report
2018-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-15 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-14 English
ANNOUNCEMENT - IMPAIRMENT REVERSAL FACTOR LEAD TO PROFIT WARNING
Regulatory Filings
2018-08-13 English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION: INVESTMENT IN EDB HOLDING LIMITED
Capital/Financing Update
2018-08-06 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-01 English
CONNECTED TRANSACTION - FORMATION OF JOINT VENTURE COMPANY IN SHANGHAI
Capital/Financing Update
2018-07-23 English
DISCLOSEABLE TRANSACTION: INVESTMENT IN EDB HOLDING LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES
Capital/Financing Update
2018-07-20 English
Environmental, Social and Governance Report 2017
Environmental & Social Information
2018-07-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-05 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-07-04 English
FURTHER EXTENSION OF LONG STOP DATE OF LETTER OF INTENT IN RELATION TO A POSSIBLE INVESTMENT
Capital/Financing Update
2018-06-28 English
LETTER OF INTENT IN RELATION TO A POSSIBLE INVESTMENT
Capital/Financing Update
2018-06-25 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE ENTRUSTMENT AGREEMENTS
Regulatory Filings
2018-06-25 English
CONNECTED TRANSACTION - NEW ENTRUSTED LOAN CONTRACT
Capital/Financing Update
2018-06-21 English
CONNECTED TRANSACTION IN RELATION TO CORNERSTONE INVESTMENT AGREEMENT
Capital/Financing Update
2018-06-20 English
CONNECTED TRANSACTION - ENTRUSTED LOAN ARRANGEMENT
Regulatory Filings
2018-06-08 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-05 English
ISSUE OF CONVERTIBLE BONDS
Capital/Financing Update
2018-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-06-01 English
EXTENSION OF LETTER OF INTENT IN RELATION TO A POSSIBLE INVESTMENT
Regulatory Filings
2018-05-28 English
ANNUAL GENERAL MEETING HELD ON 24 MAY 2018 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2018-05-24 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-02 English
Notification Letter and Request Form to Non-registered Shareholder(s)
Report Publication Announcement
2018-04-30 English
Notification Letter and Request Form to Registered Shareholder(s)
Report Publication Announcement
2018-04-30 English
Letter and Reply Form to New Shareholders
Regulatory Filings
2018-04-30 English
Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)
AGM Information
2018-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-30 English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES&#x3b; RE-ELECTION OF DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-04-30 English
ANNUAL REPORT 2017
Annual Report
2018-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-18 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 24 MAY 2018
Proxy Solicitation & Information Statement
2018-04-18 English
PROPOSED GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF 2018 ANNUAL GENERAL MEETING
AGM Information
2018-04-18 English
2017 Annual Report
Annual Report
2018-04-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-04-09 English
(I) APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b;(II) REDESIGNATION OF EXECUTIVE DIRECTOR TO NON-EXECUTIVE DIRECTOR&#x3b; AND (III) CHANGE OF AUTHORIZED REPRESENTATIVE
Board/Management Information
2018-04-09 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-04-04 English
Announcement
Regulatory Filings
2018-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-29 English
LETTER OF INTENT IN RELATION TO A POSSIBLE INVESTMENT
Capital/Financing Update
2018-03-29 English
Announcement
Earnings Release
2018-03-29 English
ANNOUNCEMENT OF 2017 ANNUAL RESULTS
Annual Report
2018-03-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-03-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-16 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-13 English
UPDATES ON PROPOSED DUAL PRIMARY LISTING OF SIIC ENVIRONMENT HOLDINGS LTD. ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF INTRODUCTION
Regulatory Filings
2018-03-09 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-03-08 English
Change of Directors and Change of Board Committee Members
Board/Management Information
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Capital/Financing Update
2018-03-02 English
CONNECTED TRANSACTION - IN RELATION TO ACQUISITION OF EQUITY INTEREST IN SHANGHAI SHANGTOU
M&A Activity
2018-02-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2018-02-28 English
CHANGE OF DIRECTORS AND CHANGE OF BOARD COMMITTEE MEMBERS
Board/Management Information
2018-02-28 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 5 FEBRUARY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-02-05 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Capital/Financing Update
2018-02-01 English
CONNECTED TRANSACTION - IN RELATION TO ACQUISITION OF EQUITY INTEREST IN NR INVESTMENT
Capital/Financing Update
2018-01-31 English
Notification Letter and Request Form to Non-registered Shareholder(s)
Report Publication Announcement
2018-01-15 English
Notification Letter and Change Request Form to Registered Shareholder(s)
Report Publication Announcement
2018-01-15 English
Form of proxy for use at the Special General Meeting (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2018-01-15 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-01-15 English
PROPOSED ALTERATION OF CERTAIN TERMS OF CB AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-01-15 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-04 English