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Year archive

Hyfusin Group Holdings Limited — 2024 filings

All 48 regulatory filings released by Hyfusin Group Holdings Limited (8512) in 2024, sourced directly from the official regulator.

48 Filings
2024 Period
2024 filings (48)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024
Regulatory Filings
2024-12-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2024-11-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024
Major Shareholding Notification
2024-11-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2024-10-31 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2024-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024
Regulatory Filings
2024-10-03 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement
2024-09-05 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2024-09-05 English
2024 INTERIM REPORT
Interim / Quarterly Report H1 2024
2024-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024
Regulatory Filings
2024-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
Interim / Quarterly Report H1 2024
2024-08-16 English
POSITIVE PROFIT ALERT
Regulatory Filings
2024-08-09 English
DATE OF BOARD MEETING
Report Publication Announcement
2024-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024
Regulatory Filings
2024-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024
Regulatory Filings
2024-07-04 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2024-06-14 English
Letter to Non-Registered Shareholders - Arrangements of Electronic Dissemination of Corporate Communications
Regulatory Filings
2024-06-07 English
Letter to Registered Shareholders and Reply Form - Arrangements of Electronic Dissemination of Corporate Communications
Regulatory Filings
2024-06-07 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 JUNE 2024
Declaration of Voting Results & Voting Rights Announcements
2024-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024
Share Issue/Capital Change
2024-06-05 English
New Share Option Scheme
Regulatory Filings
2024-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024
Regulatory Filings
2024-05-02 English
NOTIFICATION LETTER - NOTICE OF PUBLICATION OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023 OF THE COMPANY
Report Publication Announcement
2024-04-26 English
2023 Environmental, Social and Governance Report
Environmental & Social Information
2024-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-04-26 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information
2024-04-26 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOPTION OF THE NEW SHARE OPTION SCHEME,
Proxy Solicitation & Information Statement
2024-04-26 English
2023 ANNUAL REPORT
Annual Report FY 2023
2024-04-26 English
Next Day Disclosure Return
Transaction in Own Shares
2024-04-24 English
COMPLETION OF OFF-MARKET SHARE BUY-BACK UNDER THE SHARE BUY-BACKS CODE AND CONNECTED TRANSACTION
Transaction in Own Shares
2024-04-24 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 APRIL 2024
Declaration of Voting Results & Voting Rights Announcements
2024-04-23 English
DESPATCH OF CIRCULAR IN RELATION TO PROPOSED OFF-MARKET SHARE BUY-BACK UNDER THE SHARE BUY-BACKS CODE AND CONNECTED TRANSACTION&#x3b; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2024-04-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024
Regulatory Filings
2024-04-05 English
Documents on Display
Regulatory Filings
2024-04-05 English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2024-04-05 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2024-04-05 English
PROPOSED OFF-MARKET SHARE BUY-BACK UNDER THE SHARE BUY-BACKS CODE AND CONNECTED TRANSACTION&#x3b; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2024-04-05 English
BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2024-04-03 English
INSIDE INFORMATION ANNOUNCEMENT UPDATE ON RECALL OF CANDLE PRODUCTS
Regulatory Filings
2024-04-02 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2024-03-26 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
Annual Report FY 2023
2024-03-26 English
POSITIVE PROFIT ALERT
Earnings Release FY 2023
2024-03-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2024-03-14 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO PROPOSED OFF-MARKET SHARE BUY-BACK UNDER THE SHARE BUY-BACKS CODE AND CONNECTED TRANSACTION
Regulatory Filings
2024-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024
Regulatory Filings
2024-03-05 English
PROPOSED OFF-MARKET SHARE BUY-BACK UNDER THE SHARE BUY-BACKS CODE AND CONNECTED TRANSACTION&#x3b; AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Capital/Financing Update
2024-02-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024
Regulatory Filings
2024-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023
Regulatory Filings
2024-01-03 English