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Year archive

Hygieia Group Limited — 2022 filings

All 55 regulatory filings released by Hygieia Group Limited (1650) in 2022, sourced directly from the official regulator.

55 Filings
2022 Period
2022 filings (55)
Filing Released Lang
Terms of Reference of the Remuneration Committee
Remuneration Information
2022-12-30 English
Change in use of proceeds
Capital/Financing Update
2022-12-28 English
Monthly return of equity issuer on movements in securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
Profit warning
Regulatory Filings
2022-11-21 English
Monthly return of equity issuer on movements in securities for the month ended 31 October 2022
Regulatory Filings
2022-11-03 English
Final dividend for the year ended 31 December 2021
Declaration of Voting Results & Voting Rights Announcements
2022-10-11 English
Final dividend for the year ended 31 December 2020
Declaration of Voting Results & Voting Rights Announcements
2022-10-11 English
Amended and restated memorandum and articles of association
Governance Information
2022-10-11 English
Poll results of the annual general meeting held on 11 October 2022 at 10:30 a.m.
Declaration of Voting Results & Voting Rights Announcements
2022-10-11 English
Poll results of the annual general meeting held on 11 October 2022 at 10:00 a.m.
Declaration of Voting Results & Voting Rights Announcements
2022-10-11 English
Monthly return of equity issuer on movements in securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
2022 interim report
Interim / Quarterly Report H1 2022
2022-09-29 English
Proposed final dividend for the year ended 31 December 2021
Notice of Dividend Amount
2022-09-15 English
Proposed final dividend for the year ended 31 December 2020
Notice of Dividend Amount
2022-09-15 English
Proposed adoption of the second amended and restated articles of association
Regulatory Filings
2022-09-08 English
Form of proxy (applicable for the annual general meeting (2021) on 11 October 2022)
Proxy Solicitation & Information Statement
2022-09-08 English
Proposed grant of general mandates to issue and buy back shares and re-election of directors and declaration of final dividend and notice of annual general meeting
AGM Information
2022-09-08 English
Notice of the annual general meeting (2021)
AGM Information
2022-09-08 English
Form of proxy (applicable for the annual general meeting (2020) on 11 October 2022)
Proxy Solicitation & Information Statement
2022-09-08 English
Re-election of directors and declaration of final dividend and proposed adoption of the second amended and restated articles of association and notice of annual general meeting
AGM Information
2022-09-08 English
Notice of the annual general meeting (2020)
AGM Information
2022-09-08 English
2021 annual report
Annual Report FY 2021
2022-09-08 English
2020 annual report
Annual Report FY 2020
2022-09-08 English
Monthly return of equity issuer on movements in securities for the month ended 31 August 2022
Share Issue/Capital Change
2022-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-31 English
Date of board meeting
Regulatory Filings
2022-08-18 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2022-08-17 English
Fulfillment of all resumption guidance and resumption of trading
Regulatory Filings
2022-08-16 English
Change of address of Hong Kong branch share registrar and transfer office
Regulatory Filings
2022-08-12 English
Monthly return of equity issuer on movements in securities for the month ended 31 July 2022
Regulatory Filings
2022-08-02 English
Profit warning
Regulatory Filings
2022-07-28 English
Inside information - Key findings of independent internal control review
Regulatory Filings
2022-07-08 English
Final dividend for the year ended 31 December 2021
Notice of Dividend Amount
2022-07-07 English
Monthly return of equity issuer on movements in securities for the month ended 30 June 2022
Regulatory Filings
2022-07-05 English
List of directors and their roles and function
Board/Management Information
2022-07-03 English
Quarterly update on suspension of trading
Regulatory Filings
2022-07-03 English
Annual results announcement for the year ended 31 December 2021
Annual Report FY 2021
2022-06-30 English
Notice of board meeting
Regulatory Filings
2022-06-21 English
Monthly return of equity issuer on movements in securities for the month ended 31 May 2022
Regulatory Filings
2022-06-06 English
List of directors and their roles and functions
Board/Management Information
2022-06-02 English
Appointment of executive director, appointment of chief executive officer and deputy chief executive officer, and change of authorised representative
Board/Management Information
2022-06-02 English
Additional resumption guidance and engagement of independent internal control review consultant
Regulatory Filings
2022-05-24 English
Monthly return of equity issuer on movements in securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
Inside infomration - Key findings of independent investigation
Regulatory Filings
2022-04-29 English
Audited annual results announcement for the year ended 31 December 2020
Annual Report FY 2020
2022-04-29 English
Notice of board meeting
Regulatory Filings
2022-04-19 English
Monthly return of equity issuer on movements in securities for the month ended 31 March 2022
Regulatory Filings
2022-04-04 English
Resignation of executive director and chief executive officer and change of authorized representative
Board/Management Information
2022-04-04 English
Quarterly update on suspension of trading
Regulatory Filings
2022-03-31 English
Notice of board meeting
Regulatory Filings
2022-03-21 English
Monthly return of equity issuer on movements in securities for the month ended 28 February 2022
Regulatory Filings
2022-03-02 English
SUPPLEMENTAL ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS - ENTERING INTO NEW FRAMEWORK SUB-CONTRACTING AGREEMENT AND TERMINATION OF ORIGINAL FRAMEWORK SUB-CONTRACTING AGREEMENT
Regulatory Filings
2022-02-17 English
CONTINUING CONNECTED TRANSACTIONS - ENTERING INTO NEW FRAMEWORK SUB-CONTRACTING AGREEMENT AND TERMINATION OF ORIGINAL FRAMEWORK SUB-CONTRACTING AGREEMENT
Regulatory Filings
2022-02-11 English
Monthly return of equity issuer on movements in securities for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
Monthly return of equity issuer on movements in securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English