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Year archive

Hyfusin Group Holdings Limited — 2021 filings

All 39 regulatory filings released by Hyfusin Group Holdings Limited (8512) in 2021, sourced directly from the official regulator.

39 Filings
2021 Period
2021 filings (39)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
Regulatory Filings
2021-12-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-12-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-12-01 English
(I) RESIGNATION OF NON-EXECUTIVE DIRECTOR&#x3b; (II) RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES OF COMPOSITION OF BOARD COMMITTEES&#x3b; AND (III) CHANGE OF COMPANY
Board/Management Information
2021-11-29 English
2021 Third Quarterly Report
Interim / Quarterly Report 9M 2021
2021-11-22 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report 9M 2021
2021-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
Regulatory Filings
2021-11-03 English
POSITIVE PROFIT ALERT
Regulatory Filings
2021-10-28 English
DATE OF BOARD MEETING
Regulatory Filings
2021-10-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
Regulatory Filings
2021-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
Regulatory Filings
2021-09-03 English
2021 INTERIM REPORT
Interim / Quarterly Report H1 2021
2021-08-12 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
Regulatory Filings
2021-08-03 English
POSITIVE PROFIT ALERT
Regulatory Filings
2021-07-28 English
DATE OF BOARD MEETING
Regulatory Filings
2021-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
Regulatory Filings
2021-07-05 English
2020 Environmental, Social and Governance Report
Environmental & Social Information
2021-06-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
Share Issue/Capital Change
2021-06-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-14 English
2021 First Quarterly Report
Interim / Quarterly Report Q1 2021
2021-05-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021
Interim / Quarterly Report Q1 2021
2021-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
Regulatory Filings
2021-05-05 English
DATE OF BOARD MEETING
Regulatory Filings
2021-04-27 English
POSITIVE PROFIT ALERT
Earnings Release Q1 2021
2021-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
Regulatory Filings
2021-04-08 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-03-29 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information
2021-03-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-03-29 English
2020 ANNUAL REPORT
Annual Report FY 2020
2021-03-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-19 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-09 English
ANNOUNCEMENT ON THE APPOINTMENT OF THE ENGINEER IN RELATION TO THE MAJOR TRANSACTION FOR THE CONSTRUCTION OF NEW FACTORY
Capital/Financing Update
2021-03-05 English
POSITIVE PROFIT ALERT
Capital/Financing Update
2021-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
Share Issue/Capital Change
2021-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
Regulatory Filings
2021-02-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-02-03 English
CHANGE OF COMPANY WEBSITE
Regulatory Filings
2021-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
Share Issue/Capital Change
2021-01-06 English