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Year archive

Hyfusin Group Holdings Limited — 2022 filings

All 37 regulatory filings released by Hyfusin Group Holdings Limited (8512) in 2022, sourced directly from the official regulator.

37 Filings
2022 Period
2022 filings (37)
Filing Released Lang
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Remuneration Information
2022-12-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
Regulatory Filings
2022-12-02 English
2022 Third Quarterly Report
Interim / Quarterly Report 9M 2022
2022-11-11 English
THIRD QUARTERLY ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report 9M 2022
2022-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
Regulatory Filings
2022-11-04 English
PROFIT WARNING
Regulatory Filings
2022-10-31 English
DATE OF BOARD MEETING
Regulatory Filings
2022-10-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
Regulatory Filings
2022-10-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
Regulatory Filings
2022-09-05 English
2022 INTERIM REPORT
Interim / Quarterly Report H1 2022
2022-08-11 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
Regulatory Filings
2022-08-03 English
PROFIT ALERT
Regulatory Filings
2022-07-29 English
DATE OF BOARD MEETING
Regulatory Filings
2022-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
Regulatory Filings
2022-07-05 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-06-21 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
Regulatory Filings
2022-06-06 English
NOTIFICATION LETTER - NOTICE OF PUBLICATION OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021 OF THE COMPANY
Report Publication Announcement
2022-05-23 English
2021 Environmental, Social and Governance Report
Environmental & Social Information
2022-05-23 English
FIRST QUARTERLY REPORT 2022
Interim / Quarterly Report Q1 2022
2022-05-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022
Interim / Quarterly Report Q1 2022
2022-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
Major Shareholding Notification
2022-05-06 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
Regulatory Filings
2022-04-07 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-03-25 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information
2022-03-25 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETIN
AGM Information
2022-03-25 English
2021 ANNUAL REPORT
Annual Report FY 2021
2022-03-25 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-18 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-03-18 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-03-11 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF LAND USE RIGHT IN VIETNAM
Capital/Financing Update
2022-03-09 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
Regulatory Filings
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
Regulatory Filings
2022-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
Regulatory Filings
2022-01-05 English