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Release Time Stock Code Stock Short Name Document
Release Time: 06/07/2026 16:30 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026 (68KB)
Release Time: 26/06/2026 18:26 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)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: 26/06/2026 16:42 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Proxy Forms
FORM OF PROXY FOR THE 2026 SECOND EXTRAORDINARY SHAREHOLDERS' MEETING TO BE HELD ON TUESDAY, JULY 14, 2026 (68KB)
Release Time: 26/06/2026 16:36 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2026 SECOND EXTRAORDINARY SHAREHOLDERS' MEETING (66KB)
Release Time: 26/06/2026 16:30 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares]
REPURCHASE PLAN FOR A SHARES, GRANT OF GENERAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE H SHARES AND NOTICE OF 2026 SECOND EXTRAORDINARY SHAREHOLDERS' MEETING (205KB)
Release Time: 22/06/2026 20:49 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
(1) VOLUNTARY ANNOUNCEMENT - PROPOSED GRANT OF GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES OF THE COMPANY; AND (2) CLOSURE OF REGISTER OF H SHARES FOR THE SECOND EXTRAORDINARY SHAREHOLDERS' MEETING FOR 2026 (71KB)
Release Time: 22/06/2026 20:28 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)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: 22/06/2026 20:23 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
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: 04/06/2026 20:39 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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: 04/06/2026 20:36 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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: 04/06/2026 20:33 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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: 03/06/2026 16:05 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 (68KB)
Release Time: 11/05/2026 22:39 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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: 11/05/2026 22:35 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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: 11/05/2026 22:32 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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: 11/05/2026 22:27 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Constitutional Documents
Articles of Association (206KB)
Release Time: 11/05/2026 22:22 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
(UPDATED) FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2025 (45KB)
Release Time: 11/05/2026 22:15 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Results of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
(1) POLL RESULTS OF 2025 ANNUAL SHAREHOLDERS' MEETING; AND (2) DISTRIBUTION OF FINAL DIVIDEND (83KB)
Release Time: 07/05/2026 15:50 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (68KB)
Release Time: 27/04/2026 20:13 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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: 27/04/2026 20:06 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
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: 27/04/2026 19:58 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Other - Trading Update]
ANNOUNCEMENT ON KEY OPERATING DATA FOR THE FIRST QUARTER OF 2026 (68KB)
Release Time: 27/04/2026 19:50 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Quarterly Results / Inside Information]
2026 FIRST QUARTERLY REPORT (138KB)
Release Time: 17/04/2026 22:47 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Proxy Forms
FORM OF PROXY FOR THE 2025 ANNUAL SHAREHOLDERS' MEETING TO BE HELD ON MONDAY, MAY 11, 2026 (95KB)
Release Time: 17/04/2026 22:42 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2025 ANNUAL SHAREHOLDERS' MEETING (95KB)
Release Time: 17/04/2026 22:40 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Circulars - [Amendment of Constitutional Documents / Share Scheme]
CIRCULAR OF 2025 ANNUAL SHAREHOLDERS' MEETING (467KB)
Release Time: 15/04/2026 17:10 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (61KB)
Release Time: 10/04/2026 18:57 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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: 08/04/2026 16:21 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (68KB)
Release Time: 08/04/2026 16:00 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Financial Statements/ESG Information - [Annual Report]
2025 ANNUAL REPORT (12MB)
Release Time: 01/04/2026 18:49 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Other - Miscellaneous]
ANNOUNCEMENT ON THE HOLDING OF 2025 ANNUAL RESULTS PRESENTATION (66KB)
Release Time: 26/03/2026 22:51 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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: 26/03/2026 22:46 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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: 26/03/2026 22:43 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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: 26/03/2026 22:39 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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: 26/03/2026 22:35 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory...
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Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory Announcement - Corporate Governance Related Matters]
]
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: 26/03/2026 22:29 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
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: 26/03/2026 22:25 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
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: 26/03/2026 22:19 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (10MB)
Release Time: 26/03/2026 22:11 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Amendment of Constitutional Documents]
ANNOUNCEMENT ON CHANGE IN REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION (67KB)
Release Time: 26/03/2026 22:07 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Share Scheme]
PROPOSED ADOPTION OF THE 2026 A SHARE EMPLOYEE STOCK OWNERSHIP SCHEME (108KB)
Release Time: 26/03/2026 22:01 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Other - Trading Update]
ANNOUNCEMENT ON KEY OPERATING DATA FOR 2025 (68KB)
Release Time: 26/03/2026 21:54 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2025 (45KB)
Release Time: 26/03/2026 21:48 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2025 (9MB)
Release Time: 16/03/2026 16:33 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (61KB)
Release Time: 04/03/2026 17:47 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (68KB)
Release Time: 05/02/2026 15:37 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (68KB)
Release Time: 30/01/2026 19:50 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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: 30/01/2026 19:46 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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: 09/01/2026 21:17 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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: 09/01/2026 21:12 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
(UPDATED) SPECIAL DIVIDEND FOR SHAREHOLDER RETURNS FOR 2025 (45KB)
Release Time: 09/01/2026 21:04 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Results of EGM/SGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
(1) POLL RESULTS OF 2026 FIRST EXTRAORDINARY SHAREHOLDERS' MEETING; AND (2) DISTRIBUTION OF SPECIAL DIVIDEND (72KB)
Release Time: 05/01/2026 16:07 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (63KB)
Release Time: 23/12/2025 18:46 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
(UPDATED) SPECIAL DIVIDEND FOR SHAREHOLDER RETURNS FOR 2025 (45KB)
Release Time: 23/12/2025 18:36 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Proxy Forms
FORM OF PROXY FOR THE 2026 FIRST EXTRAORDINARY SHAREHOLDERS' MEETING TO BE HELD ON FRIDAY, JANUARY 9, 2026 (93KB)
Release Time: 23/12/2025 18:30 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2026 FIRST EXTRAORDINARY SHAREHOLDERS' MEETING (94KB)
Release Time: 23/12/2025 18:23 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Circulars - [Other]
SPECIAL DIVIDEND FOR SHAREHOLDER RETURNS FOR 2025, SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS (2025-2027) AND IMPLEMENTATION OF THE ''CORPORATE VALUE AND RETURN ENHANCEMENT'' ACTION PLAN, FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT OF HAITIAN FLAVOURING AND NOTICE OF 2026 FIRST EXTRAORDINARY SHAREHOLDERS' MEETING (299KB)
Release Time: 18/12/2025 18:38 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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: 18/12/2025 18:33 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
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: 18/12/2025 18:11 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Dividend or Distribution]
SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS (2025-2027) AND IMPLEMENTATION OF THE "CORPORATE VALUE AND RETURN ENHANCEMENT" ACTION PLAN (81KB)
Release Time: 18/12/2025 18:04 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
SPECIAL DIVIDEND FOR SHAREHOLDER RETURNS FOR 2025 (42KB)
Release Time: 18/12/2025 17:56 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period]
(1) SPECIAL DIVIDEND FOR SHAREHOLDER RETURNS FOR 2025; AND (2) CLOSURE OF REGISTER OF H SHARES FOR THE FIRST EXTRAORDINARY SHAREHOLDERS' MEETING FOR 2026 (70KB)
Release Time: 08/12/2025 17:44 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING AND PROPOSED DISTRIBUTION OF SPECIAL DIVIDEND (62KB)
Release Time: 01/12/2025 17:52 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 (65KB)
Release Time: 17/11/2025 21:54 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (85KB)
Release Time: 17/11/2025 20:00 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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: 04/11/2025 18:44 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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: 04/11/2025 16:00 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 (63KB)
Release Time: 28/10/2025 19:58 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Quarterly Results / Inside Information]
2025 THIRD QUARTERLY REPORT (142KB)
Release Time: 28/10/2025 19:29 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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: 28/10/2025 19:25 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
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: 28/10/2025 19:04 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Other - Trading Update]
ANNOUNCEMENT ON KEY OPERATING DATA FOR THE THIRD QUARTER OF 2025 (69KB)
Release Time: 28/10/2025 17:46 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION - PROPERTY LEASE AGREEMENT (97KB)
Release Time: 23/10/2025 20:07 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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: 16/10/2025 16:44 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (61KB)
Release Time: 09/10/2025 22:24 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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: 08/10/2025 15:00 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 (63KB)
Release Time: 25/09/2025 22:38 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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: 25/09/2025 22:35 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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: 25/09/2025 22:32 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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: 25/09/2025 22:28 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
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: 25/09/2025 22:26 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Constitutional Documents
Articles of Association (206KB)
Release Time: 25/09/2025 22:22 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (62KB)
Release Time: 25/09/2025 22:20 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities]
(1) POLL RESULTS OF 2025 FIRST EXTRAORDINARY GENERAL MEETING; (2) ADJUSTMENT OF DIRECTOR AND ELECTION OF EMPLOYEE REPRESENTATIVE DIRECTOR; AND (3) CHANGE OF LEGAL REPRESENTATIVE (98KB)
Release Time: 18/09/2025 12:05 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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: 17/09/2025 19:44 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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: 08/09/2025 21:08 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Proxy Forms
FORM OF PROXY FOR THE 2025 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, SEPTEMBER 25, 2025 (99KB)
Release Time: 08/09/2025 21:02 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING (94KB)
Release Time: 08/09/2025 20:55 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Circulars - [Amendment of Constitutional Documents / Share Scheme]
AMENDMENTS TO THE ARTICLES OF ASSOCIATION, AMENDMENTS TO CERTAIN CORPORATE GOVERNANCE SYSTEMS, 2025 A SHARE EMPLOYEE STOCK OWNERSHIP SCHEME AND RELATED MATTERS AND NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING (783KB)
Release Time: 08/09/2025 20:47 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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: 08/09/2025 20:43 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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: 08/09/2025 20:38 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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: 08/09/2025 20:33 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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: 08/09/2025 20:28 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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: 08/09/2025 20:24 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Share Scheme]
ANNOUNCEMENT ON REVISION OF RELEVANT DOCUMENTS FOR THE 2025 A SHARE EMPLOYEE STOCK OWNERSHIP SCHEME (122KB)
Release Time: 08/09/2025 18:29 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2025 INTERIM REPORT (11MB)
Release Time: 03/09/2025 16:30 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 (63KB)
Release Time: 29/08/2025 07:47 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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: 29/08/2025 07:42 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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: 29/08/2025 07:38 Stock Code: 03288 Stock Short Name: HAITIAN FLAV Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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)
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