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Year archive

Quanzhou Huixin Micro-credit Co., Ltd. — 2017 filings

All 42 regulatory filings released by Quanzhou Huixin Micro-credit Co., Ltd. (1577) in 2017, sourced directly from the official regulator.

42 Filings
2017 Period
2017 filings (42)
Filing Released Lang
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-12-18 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-12-18 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2017-12-18 English
ISSUE OF BONDS AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2017-12-18 English
PROPOSED ISSUE OF BONDS
Capital/Financing Update
2017-12-12 English
PROPOSED ISSUE OF BONDS
Capital/Financing Update
2017-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017
Share Issue/Capital Change
2017-12-01 English
CHANGE OF ADDRESS OF H SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2017-11-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017
Share Issue/Capital Change
2017-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017
Regulatory Filings
2017-10-09 English
2017 Interim Report
Regulatory Filings
2017-09-25 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF EQUITY INTERESTS IN THE TARGET COMPANY
Capital/Financing Update
2017-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017
Regulatory Filings
2017-09-04 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2017-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTH ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-25 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-08-25 English
RE-DESIGNATION OF DIRECTOR
Board/Management Information
2017-08-25 English
ARTICLES OF ASSOCIATION
Governance Information
2017-08-22 English
(1) AMENDMENT TO THE ARTICLES OF ASSOCIATION AND (2) RESIGNATION OF SUPERVISORS
Board/Management Information
2017-08-22 English
DATE OF BOARD MEETING
Regulatory Filings
2017-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017
Share Issue/Capital Change
2017-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017
Capital/Financing Update
2017-07-04 English
CLARIFICATION ANNOUNCEMENT
Declaration of Voting Results & Voting Rights Announcements
2017-06-13 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-06-12 English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING&#x3b; (2) RETIREMENT AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES&#x3b; AND (4) DISTRIBUTI
Declaration of Voting Results & Voting Rights Announcements
2017-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Regulatory Filings
2017-05-02 English
REPLY SLIP FOR THE ANNUAL GENERAL MEETING
AGM Information
2017-04-20 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2017-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-20 English
2016 AGM CIRCULAR
AGM Information
2017-04-20 English
ANNUAL REPORT 2016
Regulatory Filings
2017-04-20 English
ARTICLES OF ASSOCIATION
Governance Information
2017-04-19 English
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2017-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Regulatory Filings
2017-04-05 English
2016 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2016
2017-03-24 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-03-24 English
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR&#x3b;(2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR&#x3b; AND (3) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION
Board/Management Information
2017-03-24 English
DATE OF BOARD MEETING
Regulatory Filings
2017-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change
2017-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Share Issue/Capital Change
2017-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Regulatory Filings
2017-01-04 English