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Release Time Stock Code Stock Short Name Document
Release Time: 07/05/2026 14:15 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (67KB)
Release Time: 28/04/2026 16:31 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2026 (426KB)
Release Time: 28/04/2026 14:20 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Circulars - [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR PROPOSED CHANGE OF COMPANY NAME PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2026 (2MB)
Release Time: 28/04/2026 14:11 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Proxy Forms
PROXY FORM FOR THE SECOND EXTRAORDINARY GENERAL MEETING IN 2026 TO BE HELD ON 15 MAY 2026 (225KB)
Release Time: 27/04/2026 16:46 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
BOOK CLOSURE FOR REGISTRATION OF TRANSFERS OF H SHARES (213KB)
Release Time: 27/04/2026 16:36 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Change of Company Name / Amendment of Constitutional Documents]
PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (162KB)
Release Time: 01/04/2026 15:25 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (67KB)
Release Time: 23/03/2026 17:22 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Inside Information / Suspension]
QUARTERLY UPDATE ON RESUMPTION PROGRESS AND CONTINUED SUSPENSION OF TRADING (170KB)
Release Time: 19/03/2026 18:15 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (153KB)
Release Time: 19/03/2026 18:13 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR AND PRESIDENT CHANGE OF AUTHORISED REPRESENTATIVE AND CONTINUED SUSPENSION OF TRADING (146KB)
Release Time: 12/03/2026 16:45 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
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Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF PROCESS AGENT AND CONTINUED SUSPENSION OF TRADING (161KB)
Release Time: 02/03/2026 11:11 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (67KB)
Release Time: 02/02/2026 15:56 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (67KB)
Release Time: 09/01/2026 17:33 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (149KB)
Release Time: 09/01/2026 17:31 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EGM (191KB)
Release Time: 05/01/2026 15:08 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (64KB)
Release Time: 24/12/2025 18:54 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Inside Information / Suspension]
QUARTERLY UPDATE ON RESUMPTION PROGRESS (155KB)
Release Time: 22/12/2025 17:55 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Proxy Forms
PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING IN 2026 TO BE HELD ON 9 JANUARY 2026 (206KB)
Release Time: 22/12/2025 17:53 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2026 (129KB)
Release Time: 22/12/2025 17:51 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]
ELECTION AND APPOINTMENT OF NON-INDEPENDENT DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS CONSIDERATION AND APPROVAL OF THE REMUNERATION OF THE DIRECTORS OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS ELECTION AND APPOINTMENT OF MS. CHENG JUAN AS THE LEGAL REPRESENTATIVE OF THE COMPANY RE-APPOINTMENT OF FINANCIAL AUDITING INSTITUTIONS AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2026 (489KB)
Release Time: 19/12/2025 22:02 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Constitutional Documents
Articles of Association (530KB)
Release Time: 19/12/2025 21:59 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EGM (186KB)
Release Time: 16/12/2025 21:04 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
BOOK CLOSURE FOR REGISTRATION OF TRANSFERS OF H SHARES (164KB)
Release Time: 11/12/2025 19:46 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
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Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONGKONG (152KB)
Release Time: 05/12/2025 21:15 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
POSTPONEMENT OF EGM AND CHANGE OF BOOK CLOSURE PERIOD (157KB)
Release Time: 05/12/2025 21:07 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Proxy Forms
PROXY FORM FOR THE SECOND EXTRAORDINARY GENERAL MEETING IN 2025 TO BE HELD ON 19 DECEMBER 2025 (249KB)
Release Time: 05/12/2025 20:56 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Other - Miscellaneous]
CLARIFICATION ANNOUNCEMENT (200KB)
Release Time: 04/12/2025 17:07 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION RESULTS ON THE RESTRUCTURING PLAN OF THE SHAREHOLDER (163KB)
Release Time: 02/12/2025 11:36 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 (64KB)
Release Time: 25/11/2025 17:36 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Notice of EGM/SGM]
ANNOUNCEMENT ON POSTPONEMENT OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING (157KB)
Release Time: 21/11/2025 22:53 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Notice of EGM/SGM]
SUPPLEMENTAL NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2025 (159KB)
Release Time: 21/11/2025 22:49 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Proxy Forms
SUPPLEMENTAL PROXY FORM FOR THE SECOND EXTRAORDINARY GENERAL MEETING IN 2025 TO BE HELD ON 28 NOVEMBER 2025 (181KB)
Release Time: 21/11/2025 22:47 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]
COMBINED ELECTION OF DIRECTORS THROUGH CUMULATIVE VOTING SYSTEM AND SUPPLEMENTAL NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2025 (242KB)
Release Time: 20/11/2025 16:39 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Change in Chief Executive]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESIGNATION OF CO-CHIEF EXECUTIVE (155KB)
Release Time: 17/11/2025 17:23 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Change in Chief Executive]
RESIGNATION OF CO-CHIEF EXECUTIVE (148KB)
Release Time: 12/11/2025 16:54 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Amendment of Constitutional Documents / Notice of EGM/SGM]
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2025 (123KB)
Release Time: 12/11/2025 16:51 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Proxy Forms
PROXY FORM FOR THE SECOND EXTRAORDINARY GENERAL MEETING IN 2025 TO BE HELD ON 28 NOVEMBER 2025 (142KB)
Release Time: 12/11/2025 16:48 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Circulars - [Amendment of Constitutional Documents]
ABOLISHMENT OF THE BOARD OF SUPERVISORS OF THE COMPANY AND REPEAL OF THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS AMENDMENT OF THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS AMENDMENT OF THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS ELECTION OF NON-INDEPENDENT DIRECTORS VIA THE CUMULATIVE VOTING SYSTEM AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2025 (783KB)
Release Time: 07/11/2025 16:41 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
BOOK CLOSURE FOR REGISTRATION OF TRANSFERS OF H SHARES (165KB)
Release Time: 07/11/2025 16:36 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Amendment of Constitutional Documents]
THE ABOLISHMENT OF THE BOARD OF SUPERVISORS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (151KB)
Release Time: 03/11/2025 15:11 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 (64KB)
Release Time: 03/11/2025 13:54 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 (64KB)
Release Time: 09/10/2025 08:23 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 (64KB)
Release Time: 26/09/2025 16:33 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Inside Information / Suspension]
QUARTERLY UPDATE ON RESUMPTION PROGRESS AND CONTINUED SUSPENSION OF TRADING (169KB)
Release Time: 12/09/2025 16:31 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Inside Information / Change in Shareholding]
INSIDE INFORMATION- CHANGES IN SHAREHOLDING OF SUBSTANTIAL SHAREHOLDERS (172KB)
Release Time: 01/09/2025 07:54 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 (64KB)
Release Time: 28/08/2025 16:31 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Inside Information / Suspension]
INSIDE INFORMATION - ESTABLISHMENT OF INDEPENDENT INVESTIGATION COMMITTEE (154KB)
Release Time: 27/08/2025 16:41 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
INSIDE INFORMATION - (1) DELAY IN PUBLICATION OF THE 2025 INTERIM RESULTS; (2) DELAY IN DESPATCH OF 2025 INTERIM REPORT AND (3) CONTINUED SUSPENSION OF TRADING (154KB)
Release Time: 12/08/2025 20:33 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Change in Company Secretary]
APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (186KB)
Release Time: 01/08/2025 08:43 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 (64KB)
Release Time: 10/07/2025 16:34 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details / Suspension]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (160KB)
Release Time: 07/07/2025 18:00 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details / Suspension]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CONTINUED SUSPENSION OF TRADING (157KB)
Release Time: 04/07/2025 09:16 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 (64KB)
Release Time: 26/06/2025 17:00 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Inside Information / Suspension]
(1)RESUMPTION GUIDANCE;(2)QUARTERLY UPDATE ON RESUMPTION PROGRESS;AND(3)CONTINUED SUSPENSION OF TRADING (166KB)
Release Time: 03/06/2025 10:39 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 (64KB)
Release Time: 12/05/2025 21:58 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement]
INSIDE INFORMATION - UPDATES IN RELATION TO DELAY IN PUBLICATION OF 2024 ANNUAL RESULTS (203KB)
Release Time: 07/05/2025 08:57 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 (64KB)
Release Time: 01/04/2025 09:12 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 (64KB)
Release Time: 31/03/2025 16:31 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Trading Halt]
TRADING HALT (151KB)
Release Time: 28/03/2025 19:59 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Trading Halt]
RADING HALT (151KB)
Release Time: 27/03/2025 13:35 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 27/03/2025 06:05 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting]
INSIDE INFORMATION-DELAY IN PUBLICATION OF 2024 ANNUAL RESULTS; POSTPONEMENT OF BOARD MEETING; AND POSSIBLE SUSPENSION OF TRADING (186KB)
Release Time: 25/03/2025 18:09 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details / Inside Information]
Announcement pursuant to Rule 13.51B(2) and 13.51(2) of the Listing Rules and the inside information (163KB)
Release Time: 18/03/2025 16:31 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (144KB)
Release Time: 03/03/2025 15:31 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 (64KB)
Release Time: 05/02/2025 09:56 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 (64KB)
Release Time: 09/01/2025 16:34 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Results of EGM/SGM / Change in Auditors]
POLL RESULTS OF THE FIRST EGM IN 2025 AND APPOINTMENT OF AUDITOR (152KB)
Release Time: 02/01/2025 17:09 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 (64KB)
Release Time: 23/12/2024 16:40 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Circulars - [Change in Auditors subject to Shareholders' Approval]
PROPOSED APPOINTMENT OF AUDITOR (429KB)
Release Time: 23/12/2024 16:36 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Proxy Forms
PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING IN 2025 TO BE HELD ON 9 JANUARY 2025 (98KB)
Release Time: 23/12/2024 16:34 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2025 (208KB)
Release Time: 17/12/2024 16:43 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
BOOK CLOSURE FOR REGISTRATION OF TRANSFERS OF H SHARES (153KB)
Release Time: 12/12/2024 18:31 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Change in Auditors]
PROPOSED CHANGE OF AUDITOR (161KB)
Release Time: 02/12/2024 17:38 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 (64KB)
Release Time: 01/11/2024 19:18 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (64KB)
Release Time: 02/10/2024 16:06 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (64KB)
Release Time: 10/09/2024 16:05 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2024 (5MB)
Release Time: 02/09/2024 16:23 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (64KB)
Release Time: 30/08/2024 22:00 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 (1MB)
Release Time: 28/08/2024 17:52 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Profit Warning]
PROFIT WARNING (311KB)
Release Time: 19/08/2024 16:35 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Documents on Display
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 19/08/2024 16:33 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (193KB)
Release Time: 02/08/2024 17:02 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Constitutional Documents
Articles of Association (1MB)
Release Time: 02/08/2024 17:00 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EGM, THE FIRST DOMESTIC SHARE CLASS MEETING AND THE FIRST H SHARE CLASS MEETING (248KB)
Release Time: 01/08/2024 16:26 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (64KB)
Release Time: 17/07/2024 16:41 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
(Headlines Revised) Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE FIRST DOMESTIC SHARE CLASS MEETING IN 2024 (551KB)
Release Time: 17/07/2024 16:31 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE FIRST H SHARE CLASS MEETING IN 2024 (384KB)
Release Time: 17/07/2024 16:31 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Notice of AGM]
NOTICE OF THE FIRST DOMESTIC SHARE CLASS MEETING IN 2024 (551KB)
Release Time: 17/07/2024 16:31 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2024 (319KB)
Release Time: 17/07/2024 14:10 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Proxy Forms
PROXY FORM FOR THE FIRST H SHARE CLASS MEETING TO BE HELD ON 2 AUGUST 2024 (761KB)
Release Time: 17/07/2024 14:08 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Proxy Forms
PROXY FORM FOR THE FIRST DOMESTIC SHARE CLASS MEETING TO BE HELD ON 2 AUGUST 2024 (773KB)
Release Time: 17/07/2024 14:05 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Proxy Forms
PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING IN 2024 TO BE HELD ON 2 AUGUST 2024 (613KB)
Release Time: 17/07/2024 13:51 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Circulars - [Amendment of Constitutional Documents]
AMENDMENT OF THE ARTICLES OF ASSOCIATION AMENDMENT OF THE RULES OF PROCEDURE OF THE GENERAL MEETING AMENDMENT OF THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS AMENDMENT OF THE RULES OF PROCEDURE OF THE SUPERVISORS AND NOTICE OF THE EGM NOTICE OF THE FIRST DOMESTIC SHARE CLASS MEETING IN 2024 NOTICE OF THE FIRST H SHARE CLASS MEETING IN 2024 (2MB)
Release Time: 09/07/2024 17:11 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT BOOK CLOSURE FOR REGISTRATION OF TRANSFERS OF H SHARES (177KB)
Release Time: 09/07/2024 17:08 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (420KB)
Release Time: 02/07/2024 14:36 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (64KB)
Release Time: 04/06/2024 13:39 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (62KB)
Release Time: 29/05/2024 17:35 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (452KB)
Release Time: 29/05/2024 17:33 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE 2023 AGM (95KB)
Release Time: 22/05/2024 16:35 Stock Code: 03903 Stock Short Name: HANHUA FIN Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION FURTHER UPDATES ON THE RESTRUCTURING PLAN OF THE SHAREHOLDER (228KB)
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