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Release Time Stock Code Stock Short Name Document
Release Time: 03/07/2025 10:54 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 (62KB)
Release Time: 20/06/2025 16:57 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2025 (200KB)
Release Time: 04/06/2025 09:30 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 (62KB)
Release Time: 06/05/2025 14:00 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 (62KB)
Release Time: 28/04/2025 16:40 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Circulars - [Other]
Notification Letter and Request Form to Non-registered Holders (289KB)
Release Time: 28/04/2025 16:39 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders (321KB)
Release Time: 28/04/2025 16:37 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 20 JUNE 2025 AT 10:00 A.M. (OR ANY ADJOURNMENT OR POSTPONEMENT OF SUCH MEETING) (229KB)
Release Time: 28/04/2025 16:35 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (203KB)
Release Time: 28/04/2025 16:32 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
GENERAL MANDATES TO ISSUE SHARES AND/OR RESELL TREASURY SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM (538KB)
Release Time: 28/04/2025 16:30 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2024 (994KB)
Release Time: 01/04/2025 17:25 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 (62KB)
Release Time: 28/03/2025 18:03 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF THE AUDITED CONSOLIDATED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 (311KB)
Release Time: 28/03/2025 16:49 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF NOMINATION COMMITTEE (184KB)
Release Time: 18/03/2025 16:35 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (182KB)
Release Time: 03/03/2025 16:30 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 (62KB)
Release Time: 06/02/2025 14:00 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 (62KB)
Release Time: 10/01/2025 16:32 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Announcements and Notices - [Change in Share Registrar/Transfer Agent]
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (184KB)
Release Time: 02/01/2025 17:06 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 (62KB)
Release Time: 05/12/2024 11:37 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 (62KB)
Release Time: 15/11/2024 16:32 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Announcements and Notices - [Change in Share Registrar/Transfer Agent]
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (183KB)
Release Time: 06/11/2024 12:24 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (62KB)
Release Time: 03/10/2024 16:39 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (62KB)
Release Time: 26/09/2024 16:33 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Circulars - [Other]
Notification Letter and Request Form to Non-registered Holders (287KB)
Release Time: 26/09/2024 16:32 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders (296KB)
Release Time: 26/09/2024 16:32 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2024 (780KB)
Release Time: 02/09/2024 17:10 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (62KB)
Release Time: 23/08/2024 17:44 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 (344KB)
Release Time: 13/08/2024 16:41 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (183KB)
Release Time: 01/08/2024 17:31 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (62KB)
Release Time: 02/07/2024 15:06 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (62KB)
Release Time: 28/06/2024 17:46 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (188KB)
Release Time: 17/06/2024 16:41 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2024 (200KB)
Release Time: 04/06/2024 11:50 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (61KB)
Release Time: 02/05/2024 15:28 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (61KB)
Release Time: 25/04/2024 16:46 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Circulars - [Other]
Notification Letter to Non-registered Holders and Request Form (291KB)
Release Time: 25/04/2024 16:44 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Circulars - [Other]
Notification Letter to Registered Shareholders and Reply Form (300KB)
Release Time: 25/04/2024 16:35 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 17 JUNE 2024 AT 10:00 A.M. (OR ANY ADJOURNMENT OR POSTPONEMENT OF SUCH MEETING) (203KB)
Release Time: 25/04/2024 16:34 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (204KB)
Release Time: 25/04/2024 16:33 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM (527KB)
Release Time: 25/04/2024 16:31 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2023 (2MB)
Release Time: 02/04/2024 16:38 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (61KB)
Release Time: 22/03/2024 16:51 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF THE AUDITED CONSOLIDATED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 (234KB)
Release Time: 22/03/2024 16:48 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Circulars - [Other]
Letter to Non-registered Holder - Arrangement of Electronic Dissemination of Corporate Communications (400KB)
Release Time: 22/03/2024 16:47 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Circulars - [Other]
Letter to Shareholders - New Arrangements on Dissemination of Corporate Communications (251KB)
Release Time: 12/03/2024 16:33 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (181KB)
Release Time: 01/03/2024 18:48 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 (61KB)
Release Time: 01/02/2024 17:26 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 (61KB)
Release Time: 02/01/2024 18:03 Stock Code: 02336 Stock Short Name: SHUOAO INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 (61KB)
Release Time: 05/12/2023 17:19 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size) / Change...
More
Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size) / Change in Company Website]
]
CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND WEBSITE (98KB)
Release Time: 01/12/2023 18:56 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 (61KB)
Release Time: 01/11/2023 16:18 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 (61KB)
Release Time: 20/10/2023 16:51 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Announcements and Notices - [Results of EGM/SGM / Change of Company Name]
POLL RESULT OF THE POSTPONED EXTRAORDINARY GENERAL MEETING HELD ON 20 OCTOBER 2023 FOR CHANGE OF COMPANY NAME (192KB)
Release Time: 09/10/2023 22:09 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF POSTPONED EXTRAORDINARY GENERAL MEETING (199KB)
Release Time: 09/10/2023 21:30 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Other - Miscellaneous]
POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING (184KB)
Release Time: 03/10/2023 17:45 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 (61KB)
Release Time: 26/09/2023 16:31 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2023 (367KB)
Release Time: 14/09/2023 16:46 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (195KB)
Release Time: 14/09/2023 16:42 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Proxy Forms
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 9 OCTOBER 2023 AT 10:00 A.M. (OR ANY ADJOURNMENT OR POSTPONEMENT OF SUCH MEETING) (192KB)
Release Time: 14/09/2023 16:40 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Circulars - [Other]
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (651KB)
Release Time: 04/09/2023 17:45 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 (61KB)
Release Time: 25/08/2023 17:34 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Announcements and Notices - [Change of Company Name]
PROPOSED CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND WEBSITE (214KB)
Release Time: 25/08/2023 17:19 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 (324KB)
Release Time: 15/08/2023 16:36 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (181KB)
Release Time: 01/08/2023 17:26 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 (61KB)
Release Time: 03/07/2023 17:59 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 (61KB)
Release Time: 26/06/2023 18:20 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2023 (196KB)
Release Time: 02/06/2023 10:28 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 (61KB)
Release Time: 02/05/2023 17:13 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 (61KB)
Release Time: 26/04/2023 16:55 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 26 JUNE 2023 AT 10:00 A.M. (OR ANY ADJOURNMENT OF SUCH MEETING) (190KB)
Release Time: 26/04/2023 16:53 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (203KB)
Release Time: 26/04/2023 16:51 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM (578KB)
Release Time: 26/04/2023 16:47 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2022 (632KB)
Release Time: 03/04/2023 18:06 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 (61KB)
Release Time: 24/03/2023 17:29 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF THE AUDITED CONSOLIDATED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 (351KB)
Release Time: 14/03/2023 16:38 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (181KB)
Release Time: 01/03/2023 17:31 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 (61KB)
Release Time: 02/02/2023 11:08 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (61KB)
Release Time: 03/01/2023 18:07 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 (61KB)
Release Time: 05/12/2022 14:41 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 (58KB)
Release Time: 25/11/2022 16:30 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Term of Reference of Remuneration Committee (185KB)
Release Time: 01/11/2022 17:04 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 (59KB)
Release Time: 03/10/2022 16:23 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 (59KB)
Release Time: 29/09/2022 16:33 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (182KB)
Release Time: 27/09/2022 16:36 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2022 (250KB)
Release Time: 02/09/2022 15:07 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 (58KB)
Release Time: 26/08/2022 18:17 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 (321KB)
Release Time: 16/08/2022 16:42 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (181KB)
Release Time: 01/08/2022 17:23 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 (58KB)
Release Time: 29/07/2022 16:38 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (183KB)
Release Time: 04/07/2022 17:42 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 (60KB)
Release Time: 17/06/2022 18:48 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Constitutional Documents
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION (238KB)
Release Time: 17/06/2022 17:08 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents]
(I) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022; AND (II) ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (199KB)
Release Time: 01/06/2022 17:36 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 (60KB)
Release Time: 03/05/2022 17:54 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 (60KB)
Release Time: 27/04/2022 17:07 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 17 JUNE 2022 AT 10:00 A.M. (OR ANY ADJOURNMENT OF SUCH MEETING) (254KB)
Release Time: 27/04/2022 17:07 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (208KB)
Release Time: 27/04/2022 17:06 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
]
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF AGM (772KB)
Release Time: 27/04/2022 17:05 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2021 (2MB)
Release Time: 04/04/2022 14:54 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 (59KB)
Release Time: 25/03/2022 18:44 Stock Code: 02336 Stock Short Name: HAILIANG INTL Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF THE AUDITED CONSOLIDATED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (344KB)
Showing 100 of 642 records
Showing 100 of 642 records
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