浩盟控股

2026

Date	Headlines
2 Oct 2026	Announcements and Notices VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
2 Oct 2026	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
14 Sep 2026	Announcements and Notices VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
7 Sep 2026	Announcements and Notices LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
7 Sep 2026	Announcements and Notices (1) CHANGE OF DIRECTORS; (2) CHANGES OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (4) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND EMAIL ADDRESS
3 Sep 2026	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2026
1 Sep 2026	Announcements and Notices APPOINTMENT OF NON-EXECUTIVE DIRECTOR
1 Sep 2026	Announcements and Notices LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
31 Aug 2026	Announcements and Notices INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2026
24 Aug 2026	Announcements and Notices INSIDE INFORMATION PROFIT WARNING
19 Aug 2026	Announcements and Notices NOTICE OF BOARD MEETING
4 Aug 2026	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026
3 Aug 2026	Announcements and Notices (1) CHANGE OF ADDRESS OF REGISTERED OFFICE, PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA; AND (2) CHANGE OF COMPANY WEBSITE
21 Jul 2026	Announcements and Notices (1) CHANGE OF COMPANY NAME; AND (2) CHANGE OF COMPANY SHORT NAME
07 Jul 2026	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026
02 Jun 2026	Circulars (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-APPOINTMENT OF AUDITORS; (3) RE-ELECTION OF DIRECTORS; (4) NOTICE OF ANNUAL GENERAL MEETING
02 Jun 2026	Announcement NOTICE OF AGM
02 Jun 2026	Proxy Forms Proxy Forms
02 Jun 2026	Circulars Letter and Request Form to Shareholders
01 Jun 2026	Announvement VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
01 Jun 2026	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
28 May 2026	Announcement POLL RESULT OF THE SPECIAL GENERAL MEETING
07 May 2026	Announcement APPOINTMENT OF NON-EXECUTIVE DIRECTOR
07 May 2026	Announcement LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
04 May 2026	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
30 Apr 2026	Circulars CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING
30 Apr 2026	Announcement NOTICE OF SGM
30 Apr 2026	Proxy Forms Proxy Forms
30 Apr 2026	Circulars Letter and Request Form to Shareholders
13 Apr 2026	Announcement (1) CHANGE OF DIRECTORS (2) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
13 Apr 2026	Announcement LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
02 Apr 2026	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
09 Mar 2026	Financial Report 2025 Annual Report
09 Mar 2026	Circulars Letter and Request Form to Shareholders
04 Mar 2026	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
13 Feb 2026	Announcement ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
13 Feb 2026	Announcement (1) APPOINTMENT OF CO-CHAIRMAN OF THE BOARD; AND (2) PROPOSED CHANGE OF COMPANY NAME
13 Feb 2026	Announcement LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
04 Feb 2026	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
03 Feb 2026	Announcement NOTICE OF BOARD MEETING
14 Jan 2026	Announcement Change of Directors
14 Jan 2026	Announcement LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
06 Jan 2026	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025

IR

2025

Date	Headlines
03 Dec 2025	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
05 Nov 2025	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
06 Oct 2025	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
02 Sep 2025	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
15 Aug 2025	Announcements and Notices 2025 INTERIM RESULTS
15 Aug 2025	Financial Statements/ESG Information 2025 INTERIM REPORT
04 Aug 2025	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
04 Aug 2025	Announcements and Notices NOTICE OF BOARD MEETING
04 Jul 2025	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
11 Jun 2025	Announcements and Notices POLL RESULTS OF THE ANNUAL GENERAL MEETING
04 Jun 2025	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
16 May 2025	Circulars (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) NOTICE OF ANNUAL GENERAL MEETING
16 May 2025	Announcements and Notices NOTICE OF AGM
16 May 2025	Proxy Forms PROXY FORM
16 May 2025	Circulars Letter and Request Form to Shareholders
07 May 2025	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
24 Apr 2025	Financial Statements/ESG Information Annual Report 2024
24 Apr 2025	Circulars Letter and Request Form to Shareholders
02 Apr 2025	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
17 Mar 2025	Announcements and Notices ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
05 Mar 2025	Announcements and Notices NOTICE OF BOARD MEETING
03 Mar 2025	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
05 Feb 2025	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
14 Jan 2025	Announcements and Notices RESIGNATION OF DIRECTOR
14 Jan 2025	Announcements and Notices LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
03 Jan 2025	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024

IR

2024

Date	Headlines
03 Dec 2024	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
08 Nov 2024	Announcements and Notices APPOINTMENT OF EXECUTIVE DIRECTOR
08 Nov 2024	Announcements and Notices LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
04 Nov 2024	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
04 Oct 2024	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
05 Sep 2024	Announcements and Notices CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR
04 Sep 2024	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
27 Aug 2024	Announcements and Notices 2024 INTERIM RESULTS
27 Aug 2024	Financial Statements/ESG Information 2024 INTERIM REPORT
15 Aug 2024	Announcements and Notices NOTICE OF BOARD MEETING
06 Aug 2024	Announcements and Notices SUPPLEMENTAL ACCOUNCEMENT
05 Aug 2024	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
01 Aug 2024	Announcements and Notices SUPPLEMENTAL ACCOUNCEMENT
03 Jul 2024	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
03 Jul 2024	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 June 2024
20 Jun 2024	Announcements and Notices POLL RESULTS OF THE ANNUAL GENERAL MEETING
28 May 2024	Circulars (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
28 May 2024	Announcements and Notices NOTICE OF ANNUAL GENERAL MEETING
28 May 2024	Proxy Forms PROXY FORM
28 May 2024	Circulars Letter and Request Form to Shareholders
06 May 2024	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
22 Apr 2024	Financial Statements/ESG Information Annual Report 2023
22 Apr 2024	Circulars Letter and Election Form to Shareholders - Election of Means of Receipt of Corporate Communications
08 Apr 2024	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
15 Mar 2024	Announcements and Notices ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
05 Mar 2024	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2024
01 Mar 2024	Announcements and Notices NOTICE OF BOARD MEETING
06 Feb 2024	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
04 Jan 2024	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

IR

2023

Date	Headlines
19 Dec 2023	Announcements and Notices CHANGE OF SINGLE LARGEST SHAREHOLDER; APPOINTMENT OF CHAIRMAN OF THE BOARD AND EXECUTIVE DIRECTOR
19 Dec 2023	Announcements and Notices LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
05 Dec 2023	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
14 Nov 2023	Announcements and Notices 2023 THIRD QUARTERLY RESULTS
14 Nov 2023	Financial Statements/ESG Information Third Quarterly Report 2023
06 Nov 2023	Announcements and Notices Announcement
03 Nov 2023	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
03 Nov 2023	Next Day Disclosure Returns Next Day Disclosure Returns
03 Nov 2023	Announcements and Notices NOTICE OF BOARD MEETING
02 Nov 2023	Announcements and Notices RESULTS OF RIGHTS ISSUE
24 Oct 2023	Announcements and Notices (1) RESULTS OF VALID ACCEPTANCE OF RIGHTS SHARES; AND (2) COMPENSATORY ARRANGEMENTS
06 Oct 2023	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
05 Oct 2023	Listing Documents RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE SHARE
05 Oct 2023	Listing Documents PROVISIONAL ALLOTMENT LETTER
21 Sep 2023	Announcements and Notices POLL RESULTS OF THE SPECIAL GENERAL MEETING
05 Sep 2023	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
04 Sep 2023	Circulars PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE AND NOTICE OF SPECIAL GENERAL MEETING
04 Sep 2023	Announcements and Notices NOTICE OF SPECIAL GENERAL MEETING
04 Sep 2023	Proxy Forms PROXY FORM
11 Aug 2023	Announcements and Notices PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE
09 Aug 2023	Announcements and Notices 2023 INTERIM RESULTS
09 Aug 2023	Financial Statements/ESG Information Interim Report 2023
03 Aug 2023	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
28 Jul 2023	Announcements and Notices NOTICE OF BOARD MEETING
21 Jul 2023	Constitutional Documents Memorandum of Association and Bye-laws
21 Jul 2023	Announcements and Notices CHANGE OF COMPANY NAME AND STOCK SHORT NAME
06 Jul 2023	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
30 Jun 2023	Announcements and Notices POLL RESULTS OF THE ANNUAL GENERAL MEETING
15 Jun 2023	Announcements and Notices CLARIFICATION ANNOUNCEMENT
09 Jun 2023	Announcements and Notices SUPPLEMENTAL ANNOUNCEMENT
06 Jun 2023	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
06 Jun 2023	Circulars (1) CHANGE OF COMPANY NAME; (2) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) RE-ELECTION OF DIRECTORS; (4) ADOPTION OF NEW SHARE OPTION SCHEME; (5) ADOPTION OF NEW SHARE AWARD SCHEME; (6) AMENDMENTS TO THE BYE-LAWS; AND (7) NOTICE OF ANNUAL GENERAL MEETING
06 Jun 2023	Announcements and Notices NOTICE OF ANNUAL GENERAL MEETING
06 Jun 2023	Proxy Forms PROXY FORM
02 Jun 2023	Announcements and Notices CHANGE OF COMPANY NAME AND AMENDMENT TO THE BYE-LAWS
12 May 2023	Announcements and Notices CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT
12 May 2023	Announcements and Notices 2023 FIRST QUARTERLY RESULTS
12 May 2023	Financial Statements/ESG Information First Quarterly Report 2023
04 May 2023	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
02 May 2023	Announcements and Notices NOTICE OF BOARD MEETING
11 Apr 2023	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
31 Mar 2023	Announcements and Notices ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
31 Mar 2023	Financial Statements/ESG Information Annual Report 2022
20 Mar 2023	Announcements and Notices NOTICE OF BOARD MEETING
03 Mar 2023	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
03 Feb 2023	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
09 Jan 2023	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022

IR

2022

Date	Headlines
22 Dec 2022	Announcements and Notices COMPLETION OF ISSUE OF SHARES UNDER SPECIFIC MANDATE
22 Dec 2022	Announcements and Notices Next Day Disclosure Returns
15 Dec 2022	Announcements and Notices POLL RESULTS OF THE SPECIAL GENERAL MEETING
12 Dec 2022	Announcements and Notices CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
05 Dec 2022	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
25 Nov 2022	Circulars ISSUANCE OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING
25 Nov 2022	Announcements and Notices NOTICE OF ANNUAL GENERAL MEETING
25 Nov 2022	Proxy Forms PROXY FORM
14 Nov 2022	Announcements and Notices 2022 THIRD QUARTERLY RESULTS
14 Nov 2022	Financial Reports 2022 THIRD QUARTERLY REPORT
10 Nov 2022	Announcements and Notices DELAY DESPATCH OF CIRCULAR
03 Nov 2022	Announcements and Notices NOTICE OF BOARD MEETING
02 Nov 2022	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
31 Oct 2022	Announcements and Notices DELAY DESPATCH OF CIRCULAR
21 Oct 2022	Announcements and Notices DELAY DESPATCH OF CIRCULAR
14 Oct 2022	Announcements and Notices DELAY DESPATCH OF CIRCULAR
07 Oct 2022	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
15 Sep 2022	Announcements and Notices DELAY DESPATCH OF CIRCULAR
05 Sep 2022	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
24 Aug 2022	Announcements and Notices ISSUANCE OF NEW SHARES UNDER SPECIFIC MANDATE
12 Aug 2022	Financial Reports 2022 INTERIM REPORT
10 Aug 2022	Announcements and Notices 2022 INTERIM RESULTS
08 Aug 2022	Announcements and Notices DISMISSAL OF WINDING-UP PETITION
04 Aug 2022	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
29 Jul 2022	Announcements and Notices NOTICE OF BOARD MEETING
22 Jul 2022	Announcements and Notices SANCTION OF THE SCHEME BY THE COURT
19 Jul 2022	Announcements and Notices SUPPLEMENTAL ANNOUNCEMENT
06 Jul 2022	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
29 Jun 2022	Announcements and Notices ANNOUNCEMENT
24 Jun 2022	Announcements and Notices POLL RESULTS OF THE ANNUAL GENERAL MEETING
08 Jun 2022	Announcements and Notices ANNOUNCEMENT
06 Jun 2022	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
31 May 2022	Circulars (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
31 May 2022	Proxy Forms PROXY FORM
31 May 2022	Announcements and Notices NOTICE OF ANNUAL GENERAL MEETING
17 May 2022	Announcements and Notices SUPPLEMENTAL ANNOUNCEMENT ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
15 May 2022	Announcements and Notices SUPPLEMENTAL ANNOUNCEMENT UPDATE ON ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
15 May 2022	Financial Reports 2021 ANNUAL REPORT
15 May 2022	Announcements and Notices 2022 FIRST QUARTERLY RESULTS
15 May 2022	Financial Reports 2022 FIRST QUARTERLY REPORT
06 May 2022	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
03 May 2022	Announcements and Notices LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
29 Apr 2022	Announcements and Notices NOTICE OF BOARD MEETING
28 Apr 2022	Announcements and Notices (1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEE; AND (3) CHANGE IN COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVE
25 Apr 2022	Announcements and Notices RESULTS OF THE CREDITORS MEETING
14 Apr 2022	Announcements and Notices POLL RESULTS OF THE ANNUAL GENERAL MEETING
07 Apr 2022	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
01 Apr 2022	Announcements and Notices ANNOUNCEMENT
01 Apr 2022	Announcements and Notices ANNOUNCEMENT
30 Mar 2022	Announcements and Notices UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
25 Mar 2022	Announcements and Notices DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
18 Mar 2022	Announcements and Notices NOTICE OF BOARD MEETING
15 Mar 2022	Announcements and Notices CLARIFICATION ANNOUNCMENT SPECIAL ARRANGEMENTS FOR ANNUAL GENERAL MEETING
14 Mar 2022	Announcements and Notices SPECIAL ARRANGEMENTS FOR ANNUAL GENERAL MEETING
11 Mar 2022	Circulars (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
11 Mar 2022	Proxy Forms PROXY FORM
11 Mar 2022	Announcements and Notices NOTICE OF ANNUAL GENERAL MEETING
02 Mar 2022	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
02 Mar 2022	Announcements and Notices APPOINTMENT OF EXECUTIVE DIRECTOR
02 Mar 2022	Announcements and Notices LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
22 Feb 2022	Announcements and Notices CLARIFICATION ANNOUNCEMENT
08 Feb 2022	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
31 Jan 2022	Announcements and Notices 2020 FINAL RESULTS
31 Jan 2022	Announcements and Notices 2021 FIRST QUARTERLY RESULTS
31 Jan 2022	Announcements and Notices 2021 INTERIM RESULTS
31 Jan 2022	Announcements and Notices 2021 THIRD QUARTERLY RESULTS
31 Jan 2022	Announcements and Notices RESUMPTION OF TRADING
20 Jan 2022	Announcements and Notices DATE OF BOARD MEETING
05 Jan 2022	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021

IR

2021

Date	Headlines
22 Dec 2021	Announcements and Notices UPDATES ON RESUMPTION
03 Dec 2021	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
04 Nov 2021	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
07 Oct 2021	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
30 Sep 2021	Announcements and Notices UPDATES ON RESUMPTION
03 Sep 2021	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
03 Aug 2021	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
15 Jul 2021	Announcements and Notices UPDATES ON RESUMPTION
08 Jul 2021	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
30 Jun 2021	Announcements and Notices LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
30 Jun 2021	Announcements and Notices UPDATES ON RESUMPTION
18 Jun 2021	Announcements and Notices RESIGNATION OF NON-EXECUTIVE DIRECTOR
15 Jun 2021	Announcements and Notices UPDATE ON WINDING UP PETITION
04 Jun 2021	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
02 Jun 2021	Announcements and Notices WINDING UP PETITION
31 May 2021	Announcements and Notices RESUMPTION GUIDANCE
14 May 2021	Announcements and Notices DELAY IN PUBLICATION OF QUARTERLY RESULTS AND QUARTERLY REPORT
06 May 2021	Announcements and Notices CHANGE OF AUDITORS
04 May 2021	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
03 May 2021	Announcements and Notices PUBLICATION OF 2020 ANNUAL RESULTS
21 Apr 2021	Announcements and Notices CHANGE OF COMPANY NAME AND STOCK SHORT NAME
07 Apr 2021	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
31 Mar 2021	Announcements and Notices DELAY IN PUBLICATION OF ANNUAL RESULTS AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 AND SUSPENSION OF TRADING
29 Mar 2021	Announcements and Notices POSTPONEMENT OF BOARD MEETING
19 Mar 2021	Announcements and Notices NOTICE OF BOARD MEETING
11 Mar 2021	Announcements and Notices CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
08 Mar 2021	Announcements and Notices ANNOUNCEMENT
03 Mar 2021	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
10 Feb 2021	Announcements and Notices POLL RESULTS OF THE SPECIAL GENERAL MEETING
04 Feb 2021	Announcements and Notices POLL RESULTS OF THE SPECIAL GENERAL MEETING
03 Feb 2021	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
29 Jan 2021	Announcements and Notices CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
19 Jan 2021	Circulars PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING
19 Jan 2021	Proxy Forms PROXY FORM
19 Jan 2021	Announcements and Notices NOTICE OF SPECIAL GENERAL MEETING
19 Jan 2021	Circulars PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE AND NOTICE OF SPECIAL GENERAL MEETING
19 Jan 2021	Proxy Forms PROXY FORM
19 Jan 2021	Announcements and Notices NOTICE OF SPECIAL GENERAL MEETING
14 Jan 2021	Announcements and Notices PROPOSED CHANGE OF COMPANY NAME
13 Jan 2021	Announcements and Notices PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
05 Jan 2021	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
05 Jan 2021	Next Day Disclosure Returns Next Day Disclosure Returns

IR

2020

Date	Headlines
31 Dec 2020	Announcements and Notices CHANGE OF AUDITORS
31 Dec 2020	Announcements and Notices TERMINATION OF THE SUBSCRIPTION AGREEMENT
3 Dec 2020	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020
11 Nov 2020	Announcements and Notices 2020 THIRD QUARTERLY RESULTS
3 Nov 2020	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020
30 Oct 2020	Announcements and Notices NOTICE OF BOARD MEETING
5 Oct 2020	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020
10 Sep 2020	Announcements and Notices LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
10 Sep 2020	Announcements and Notices RESIGNATION OF DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES AND COMPLIANCE OFFICER AND SUPPLEMENTAL INFORMATION TO 2019 ANNUAL REPORT
3 Sep 2020	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020
31 Aug 2020	Announcements and Notices ADJOURNMENT OF SPECIAL GENERAL MEETING AND EXTENSION OF LONG STOP DATE
13 Aug 2020	Announcements and Notices 2020 INTERIM RESULTS
5 Aug 2020	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020
3 Aug 2020	Announcements and Notices CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
3 Aug 2020	Announcements and Notices CHANGE OF COMPANY NAME
31 Jul 2020	Announcements and Notices NOTICE OF BOARD MEETING
15 Jul 2020	Announcements and Notices ADJOURNMENT OF SGM AND EXTENSION OF LONG STOP DATE
3 Jul 2020	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020
30 Jun 2020	Announcements and Notices POLL RESULTS OF THE ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTOR
18 Jun 2020	Announcements and Notices NOTICE OF SPECIAL GENERAL MEETING
18 Jun 2020	Proxy Forms PROXY FORM
18 Jun 2020	Circulars CONNECTED TRANSACTION - ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING
5 Jun 2020	Announcements and Notices DELAY IN DESPATCH OF CIRCULAR
2 Jun 2020	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
28 May 2020	Announcements and Notices ANNOUNCEMENT
28 May 2020	Announcements and Notices NOTICE OF ANNUAL GENERAL MEETING
28 May 2020	Proxy Forms PROXY FORM
28 May 2020	Circulars (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT; (3) PROPOSED RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
15 May 2020	Announcements and Notices DELAY IN DESPATCH OF CIRCULAR AND EXTENSION OF LONG STOP DATE
12 May 2020	Announcements and Notices 2020 FIRST QUARTERLY RESULTS
5 May 2020	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
4 May 2020	Announcements and Notices LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
4 May 2020	Announcements and Notices APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHAIRPERSON
29 Apr 2020	Announcements and Notices LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
28 Apr 2020	Announcements and Notices APPOINTMENT OF DIRECTOR AND MEMBER OF BOARD COMMITTEE
28 Apr 2020	Announcements and Notices CONNECTED TRANSACTION - ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR
24 Apr 2020	Announcements and Notices NOTICE OF BOARD MEETING
2 Apr 2020	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
25 Mar 2020	Announcements and Notices 2019 FINAL RESULTS
13 Mar 2020	Announcements and Notices NOTICE OF BOARD MEETING
3 Mar 2020	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
7 Feb 2020	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
6 Jan 2020	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019

IR

2019

Date	Headlines
4 Dec 2019	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
13 Nov 2019	Announcements and Notices 2019 THIRD QUARTERLY RESULTS
5 Nov 2019	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
30 Oct 2019	Announcements and Notices NOTICE OF BOARD MEETING
3 Oct 2019	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
4 Sep 2019	Circulars Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
29 Aug 2019	Next Day Disclosure Returns Next Day Disclosure Returns
6 Aug 2019	Announcements and Notices 2019 INTERIM RESULTS
5 Aug 2019	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
24 Jul 2019	Announcements and Notices NOTICE OF BOARD MEETING
15 Jul 2019	Announcements and Notices CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
3 Jul 2019	Next Day Disclosure Returns Next Day Disclosure Returns
2 Jul 2019	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
2 Jul 2019	Announcements and Notices POLL RESULTS OF THE SPECIAL GENERAL MEETING
5 Jun 2019	Announcements and Notices NOTICE OF SPECIAL GENERAL MEETING
5 Jun 2019	Proxy Forms PROXY FORM
5 Jun 2019	Circulars PROPOSED CAPITAL REORGANISATION AND NOTICE OF SPECIAL GENERAL MEETING
4 Jun 2019	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
31 May 2019	Announcements and Notices POLL RESULTS OF THE ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTOR
28 May 2019	Announcements and Notices PROPOSED CAPITAL REORGANISATION
27 May 2019	Next Day Disclosure Returns Next Day Disclosure Returns
23 May 2019	Announcements and Notices ANNOUNCEMENT
16 May 2019	Announcements and Notices POLL RESULTS OF THE SPECIAL GENERAL MEETING
9 May 2019	Announcements and Notices 2019 FIRST QUARTERLY RESULTS
3 May 2019	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
29 Apr 2019	Announcements and Notices NOTICE OF ANNUAL GENERAL MEETING
29 Apr 2019	Proxy Forms PROXY FORM
29 Apr 2019	Circulars PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASES SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING
26 Apr 2019	Announcements and Notices NOTICE OF SPECIAL GENERAL MEETING
26 Apr 2019	Proxy Forms PROXY FORM
26 Apr 2019	Circulars PROPOSED SHARE CONSOLIDATION AND NOTICE OF SPECIAL GENERAL MEETING
26 Apr 2019	Next Day Disclosure Returns Next Day Disclosure Returns
26 Apr 2019	Announcements and Notices COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE
26 Apr 2019	Announcements and Notices NOTICE OF BOARD MEETING
23 Apr 2019	Announcements and Notices CLARIFICATION ANNOUNCEMENT
18 Apr 2019	Announcements and Notices PROPOSED SHARE CONSOLIDATION
12 Apr 2019	Announcements and Notices ISSUE OF NEW SHARES UNDER GENERAL MANDATE
10 Apr 2019	Announcements and Notices LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
10 Apr 2019	Announcements and Notices CHANGES OF DIRECTOR AND COMPOSITION OF BOARD COMMITTEE
4 Apr 2019	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
26 Mar 2019	Announcements and Notices 2018 FINAL RESULTS
14 Mar 2019	Announcements and Notices NOTICE OF BOARD MEETING
5 Mar 2019	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
8 Feb 2019	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
1 Feb 2019	Announcements and Notices CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
31 Jan 2019	Announcements and Notices COMPLETION OF THE DISPOSAL
29 Jan 2019	Announcements and Notices POLL RESULTS OF THE SPECIAL GENERAL MEETING
8 Jan 2019	Announcements and Notices NOTICE OF SPECIAL GENERAL MEETING
8 Jan 2019	Proxy Forms PROXY FORM
8 Jan 2019	Circulars VERY SUBSTANTIAL DISPOSAL AND NOTICE OF SPECIAL GENERAL MEETING
4 Jan 2019	Announcements and Notices Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018

IR

Honor Matrix Holdings Limited 浩盟控股有限公司

Honor Matrix Holdings Limited
浩盟控股有限公司