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Year archive

Hyfusin Group Holdings Limited — 2018 filings

All 29 regulatory filings released by Hyfusin Group Holdings Limited (8512) in 2018, sourced directly from the official regulator.

29 Filings
2018 Period
2018 filings (29)
Filing Released Lang
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2018-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
Capital/Financing Update
2018-12-05 English
2018 Third Quarterly Report
Interim / Quarterly Report 9M 2018
2018-11-09 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report 9M 2018
2018-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
Regulatory Filings
2018-11-05 English
DATE OF BOARD MEETING
Regulatory Filings
2018-10-30 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF LAND USE RIGHT IN DONG NAI PROVINCE, VIETNAM
Capital/Financing Update
2018-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
Share Issue/Capital Change
2018-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
Regulatory Filings
2018-09-04 English
2018 INTERIM REPORT
Interim / Quarterly Report H1 2018
2018-08-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-10 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
Share Issue/Capital Change
2018-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
Regulatory Filings
2018-08-02 English
DATE OF BOARD MEETING
Regulatory Filings
2018-07-31 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-07-18 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-07-18 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS
Remuneration Information
2018-07-18 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2018-07-18 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2018-07-18 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2018-07-18 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2018-07-18 English
Yellow Application Form
Capital/Financing Update
2018-06-29 English
White Application Form
Share Issue/Capital Change
2018-06-29 English
SHARE OFFER
Regulatory Filings
2018-06-29 English
SHARE OFFER
Capital/Financing Update
2018-06-29 English
PHIP (1st submission)
Regulatory Filings
2018-06-28 English
PHIP (1st submission)
Investor Presentation
2018-06-28 English
Application Proof (1st submission)
Audit Report / Information FY 2017
2018-04-06 English
Application Proof (1st submission)
Regulatory Filings
2018-04-06 English