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Year archive

OneForce Holdings Limited — 2019 filings

All 45 regulatory filings released by OneForce Holdings Limited (1933) in 2019, sourced directly from the official regulator.

45 Filings
2019 Period
2019 filings (45)
Filing Released Lang
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2019-12-30 English
INTERIM REPORT 2020
Interim / Quarterly Report
2019-12-20 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2019-12-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2019
Regulatory Filings
2019-12-02 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2019-11-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-11-22 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-11-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-11-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2019
Regulatory Filings
2019-11-06 English
POSITIVE PROFIT ALERT
Regulatory Filings
2019-11-04 English
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION WITH BEIKONG ZHIKE
Capital/Financing Update
2019-10-21 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2019-10-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2019
Regulatory Filings
2019-10-03 English
VOLUNTARY ANNOUNCEMENT PROPOSED SHARE REPURCHASE UNDER THE SHARE BUY BACK MANDATE
Transaction in Own Shares
2019-09-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 SEPTEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2019
Share Issue/Capital Change
2019-09-04 English
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
Transaction in Own Shares
2019-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2019
Regulatory Filings
2019-08-02 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 18 SEPTEMBER 2019
AGM Information
2019-07-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-25 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-25 English
ANNUAL REPORT 2019
Regulatory Filings
2019-07-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2019
Regulatory Filings
2019-07-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019 AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Annual Report
2019-06-21 English
VOLUNTARY ANNOUNCEMENT - UPDATE ON PROFIT WARNING
Regulatory Filings
2019-06-11 English
Date of Board Meeting
Report Publication Announcement
2019-06-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2019
Regulatory Filings
2019-06-04 English
List of directors and their roles and functions
Board/Management Information
2019-05-31 English
RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF EXECUTIVE PRESIDENT
Board/Management Information
2019-05-31 English
CHANGE OF COMPLIANCE ADVISER
Board/Management Information
2019-05-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2019
Regulatory Filings
2019-05-03 English
PROFIT WARNING
Regulatory Filings
2019-04-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2019
Regulatory Filings
2019-04-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2019
Regulatory Filings
2019-03-05 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-02-28 English
COMPLETION OF MAJOR AND CONNECTED TRANSACTION ACQUISITION OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2019-02-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2019
Share Issue/Capital Change
2019-02-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 JANUARY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-01-30 English
NOTICE OF EGM
Proxy Solicitation & Information Statement
2019-01-14 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 30 JANUARY 2019
Proxy Solicitation & Information Statement
2019-01-14 English
MAJOR AND CONNECTED TRANSACTION ACQUISITION OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
Proxy Solicitation & Information Statement
2019-01-14 English
MAJOR AND CONNECTED TRANSACTION ACQUISITION OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER THE SPECIFIC MANDATE CLOSURE OF REGISTER OF MEMBERS
Capital/Financing Update
2019-01-11 English
Terms of Reference of the Nomination Committee of the Board of Directors
Governance Information
2019-01-03 English
Terms of Reference of the Audit Committee of the Board of Directors
Governance Information
2019-01-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2018
Share Issue/Capital Change
2019-01-02 English