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Release Time Stock Code Stock Short Name Document
Release Time: 04/06/2026 17:09 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 (66KB)
Release Time: 22/05/2026 18:20 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING IN THE COMPANY BY CONTROLLING SHAREHOLDER, EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER (64KB)
Release Time: 19/05/2026 19:43 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Constitutional Documents
Amended and Restated Articles of Association (205KB)
Release Time: 19/05/2026 18:39 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 19, 2026 (73KB)
Release Time: 06/05/2026 17:57 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (66KB)
Release Time: 24/04/2026 20:40 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2025 Environmental, Social and Governance Report (23MB)
Release Time: 24/04/2026 16:51 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (93KB)
Release Time: 24/04/2026 16:50 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (102KB)
Release Time: 24/04/2026 16:50 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...
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Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents]
]
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES (INCLUDING SALE OR TRANSFER OF TREASURY SHARES) AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) DECLARATION OF FINAL DIVIDEND (4) RE-APPOINTMENT OF THE AUDITOR (5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (6) NOTICE OF ANNUAL GENERAL MEETING (485KB)
Release Time: 24/04/2026 16:49 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2025 (3MB)
Release Time: 10/04/2026 12:00 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - PROPOSED INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER, EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER (66KB)
Release Time: 09/04/2026 16:49 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (66KB)
Release Time: 24/03/2026 18:43 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of...
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Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
UPDATE ON QUALIFICATION OF COMPANY SECRETARY AND CHANGE OF JOINT COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT (67KB)
Release Time: 24/03/2026 18:37 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (62KB)
Release Time: 24/03/2026 18:30 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (42KB)
Release Time: 24/03/2026 18:21 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2025 (180KB)
Release Time: 12/03/2026 16:40 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (61KB)
Release Time: 05/03/2026 12:00 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (66KB)
Release Time: 05/02/2026 18:27 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (66KB)
Release Time: 14/01/2026 18:00 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Debt and Structured Products - [Redemption or Repurchase - Debt Securities]
REDEMPTION AT MATURITY OF USD600 MILLION 2.150 PER CENT. NOTES DUE 2026 (63KB)
Release Time: 13/01/2026 18:08 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (72KB)
Release Time: 13/01/2026 18:00 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Nomination Committee Member]
]
(1) CHANGE OF EXECUTIVE DIRECTORS AND CHIEF EXECUTIVE OFFICER AND (2) APPOINTMENT OF MEMBER OF THE NOMINATION COMMITTEE (90KB)
Release Time: 07/01/2026 12:00 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (63KB)
Release Time: 04/12/2025 12:00 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 (63KB)
Release Time: 06/11/2025 12:01 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 (63KB)
Release Time: 08/10/2025 12:00 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 (63KB)
Release Time: 22/09/2025 16:32 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2025 INTERIM REPORT (2MB)
Release Time: 04/09/2025 16:50 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 (63KB)
Release Time: 02/09/2025 18:00 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Announcements and Notices - [Change in Shareholding]
VOLUNTARY ANNOUNCEMENT - DISTRIBUTION IN SPECIE OF THE COMPANY'S SHARES BY A CONTROLLING SHAREHOLDER (70KB)
Release Time: 25/08/2025 18:46 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2025 (42KB)
Release Time: 25/08/2025 18:39 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2025 AND INTERIM DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS (163KB)
Release Time: 13/08/2025 16:43 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (61KB)
Release Time: 06/08/2025 12:02 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 (63KB)
Release Time: 07/07/2025 12:00 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 (63KB)
Release Time: 20/06/2025 18:10 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Nomination Committee - Terms of Reference (77KB)
Release Time: 20/06/2025 18:06 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (71KB)
Release Time: 20/06/2025 18:03 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF MEMBERS OF THE NOMINATION COMMITTEE (61KB)
Release Time: 04/06/2025 16:22 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 (63KB)
Release Time: 19/05/2025 18:35 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 19, 2025 (72KB)
Release Time: 06/05/2025 16:51 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 (63KB)
Release Time: 24/04/2025 16:50 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2024 Environmental, Social and Governance Report (11MB)
Release Time: 24/04/2025 16:49 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (90KB)
Release Time: 24/04/2025 16:48 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (100KB)
Release Time: 24/04/2025 16:47 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
]
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES (INCLUDING RESELL OR TRANSFER TREASURY SHARES) AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) DECLARATION OF FINAL DIVIDEND AND (4) NOTICE OF ANNUAL GENERAL MEETING (304KB)
Release Time: 24/04/2025 16:46 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2024 (4MB)
Release Time: 07/04/2025 16:55 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 (63KB)
Release Time: 26/03/2025 18:41 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLARIFICATION ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2024 (63KB)
Release Time: 25/03/2025 20:24 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 (42KB)
Release Time: 25/03/2025 20:16 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2024 (176KB)
Release Time: 10/03/2025 17:37 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (61KB)
Release Time: 05/03/2025 16:22 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 (63KB)
Release Time: 05/02/2025 12:48 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 (63KB)
Release Time: 06/01/2025 15:36 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 (63KB)
Release Time: 09/12/2024 20:02 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE FOR A CONNECTED SUBSIDIARY (101KB)
Release Time: 03/12/2024 17:05 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 (63KB)
Release Time: 05/11/2024 16:45 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (63KB)
Release Time: 07/10/2024 16:41 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (63KB)
Release Time: 23/09/2024 16:38 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2024 INTERIM REPORT (4MB)
Release Time: 04/09/2024 16:00 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (63KB)
Release Time: 27/08/2024 19:56 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2024 (42KB)
Release Time: 27/08/2024 19:48 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (71KB)
Release Time: 27/08/2024 19:42 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Announcements and Notices - [Interim Results / Change in Directors or of Important Executive Functions or Responsibilities...
More
Announcements and Notices - [Interim Results / Change in Directors or of Important Executive Functions or Responsibilities / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
]
(1) ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2024 (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) INTERIM DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS (176KB)
Release Time: 14/08/2024 16:39 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (61KB)
Release Time: 06/08/2024 16:43 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (63KB)
Release Time: 16/07/2024 16:47 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Circulars - [Other]
Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (726KB)
Release Time: 16/07/2024 16:43 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Circulars - [Other]
Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (734KB)
Release Time: 05/07/2024 16:43 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (63KB)
Release Time: 02/07/2024 08:00 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (70KB)
Release Time: 21/06/2024 19:55 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER (90KB)
Release Time: 06/06/2024 16:01 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (61KB)
Release Time: 05/06/2024 18:30 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Constitutional Documents
Second Amended and Restated Articles of Association (215KB)
Release Time: 05/06/2024 18:22 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 5, 2024 (72KB)
Release Time: 07/05/2024 16:40 Stock Code: 06862 Stock Short Name: HAIDILAO 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 19:14 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Circulars - [Other]
Notification Letter and Request Form to Non-registered Holders - Notice of Publication of 2023 Annual Report and Circular and Notice of Annual General Meeting (480KB)
Release Time: 25/04/2024 17:10 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (92KB)
Release Time: 25/04/2024 17:08 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (105KB)
Release Time: 25/04/2024 17:06 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents]
]
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES (INCLUDING RESELL OR TRANSFER TREASURY SHARES) AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) DECLARATION OF FINAL DIVIDEND (4) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND (5) NOTICE OF ANNUAL GENERAL MEETING (307KB)
Release Time: 25/04/2024 17:05 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2023 (12MB)
Release Time: 08/04/2024 16:38 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (61KB)
Release Time: 26/03/2024 18:58 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (42KB)
Release Time: 26/03/2024 18:03 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (63KB)
Release Time: 26/03/2024 18:00 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023 (183KB)
Release Time: 14/03/2024 16:31 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (61KB)
Release Time: 05/03/2024 16:41 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 (61KB)
Release Time: 04/03/2024 18:00 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE ON THE INTRODUCTION OF THE FRANCHISE MODEL (70KB)
Release Time: 20/02/2024 20:54 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (74KB)
Release Time: 06/02/2024 12:00 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 (61KB)
Release Time: 05/01/2024 12:00 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 (61KB)
Release Time: 13/12/2023 21:33 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Announcements and Notices - [Results of EGM/SGM / Continuing Connected Transaction]
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 13, 2023 (78KB)
Release Time: 13/12/2023 21:18 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (71KB)
Release Time: 13/12/2023 21:14 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF VICE CHAIRMAN (81KB)
Release Time: 05/12/2023 16:03 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 (61KB)
Release Time: 23/11/2023 17:22 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 23/11/2023 17:02 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Circulars - [Other]
Notification Letter and Request Form to Non-registered Holders - Notice of Publication of Circular of Extraordinary General Meeting (457KB)
Release Time: 23/11/2023 16:51 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING (95KB)
Release Time: 23/11/2023 16:46 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (97KB)
Release Time: 23/11/2023 16:40 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Circulars - [Continuing Connected Transaction]
(1) PROPOSED RENEWAL OF EXISTING NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (528KB)
Release Time: 08/11/2023 16:31 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Continuing Connected Transaction]
DELAY IN DISPATCH OF CIRCULAR (62KB)
Release Time: 06/11/2023 12:00 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 (61KB)
Release Time: 31/10/2023 22:18 Stock Code: 06862 Stock Short Name: HAIDILAO Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION - SHARE TRANSFER AGREEMENT (83KB)
Showing 100 of 324 records
Showing 100 of 324 records
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