HKR International Limited
0480.HK
Cena:
Valuace
70
Růst
0
Zdraví
85
Dokumenty & prezentace
Datum podání
2026
announcement
Change of Company Secretary and Alternate Authorised Representative
16. říj 2026
před 12 dny
announcement
List of Directors and their Role and Function
9. říj 2026
před 19 dny
announcement
Resignation of Executive Director and Cessation of Alternate Authorised Representative
9. říj 2026
před 19 dny
announcement
Poll Result of Extraordinary General Meeting held on 8 October 2026
8. říj 2026
před 20 dny
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
2. říj 2026
před 26 dny
announcement
Discloseable and Connected Transaction
16. zář 2026
před 1 měs.
announcement
Notification Letter to Non-registered Holder(s) - Notice of Publication of Notice and Circular of Extraordinary General Meeting
16. zář 2026
před 1 měs.
announcement
Notification Letter to Shareholders - Notice of Publication of Notice and Circular of Extraordinary General Meeting and Proxy Form
16. zář 2026
před 1 měs.
announcement
Form of Proxy - For Use at the Extraordinary General Meeting to be held on Thursday, 8 October 2026 and at Any Adjournment Thereof
16. zář 2026
před 1 měs.
announcement
Notice of Extraordinary General Meeting
16. zář 2026
před 1 měs.
announcement
(I) Discloseable and Connected Transaction - Disposal of Entire Equity Interest in Target Company and (II) Notice of Extraordinary General Meeting
16. zář 2026
před 1 měs.
announcement
List of Directors and their Role and Function
16. zář 2026
před 1 měs.
announcement
Book Closure Period and Record Date for Extraordinary General Meeting
15. zář 2026
před 1 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2026
1. zář 2026
před 2 měs.
announcement
Discloseable and Connected Transaction - Disposal of Entire Equity Interest in Target Company
27. srp 2026
před 2 měs.
announcement
List of Directors and their Role and Function
25. srp 2026
před 2 měs.
announcement
Retirement of Executive Director and Managing Director, Temporary Assumption of Managing Director Role, Appointment of Executive Director, and Change of Authorised Representative
25. srp 2026
před 2 měs.
results_announcement
Poll Results of the Annual General Meeting held on 19 August 2026
19. srp 2026
před 2 měs.
announcement
Forfeiture of Unclaimed Dividends for 2019/2020
14. srp 2026
před 2 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026
3. srp 2026
před 3 měs.
announcement
Notification Letter to Non-registered Holder(s) - Notice of Publication of Annual Report 2025/2026, Notice and Circular of Annual General Meeting
13. čvc 2026
před 4 měs.
announcement
Notification Letter to Shareholders - Notice of Publication of Annual Report 2025/2026, Notice and Circular of Annual General Meeting and Proxy Form
13. čvc 2026
před 4 měs.
announcement
Form of Proxy - For Use at the Annual General Meeting to be held on Wednesday, 19 August 2026 and at any Adjournment thereof
13. čvc 2026
před 4 měs.
announcement
Notice of Annual General Meeting
13. čvc 2026
před 4 měs.
announcement
Proposals in relation to Re-election of Directors, Re-appointment of Auditor, General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting
13. čvc 2026
před 4 měs.
Výroční
Annual Report 2025/2026 (with linked Environmental, Social and Governance Report)
13. čvc 2026
před 4 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026
2. čvc 2026
před 4 měs.
Výroční
Announcement of Final Results for the Year ended 31 March 2026
17. čvn 2026
před 4 měs.
announcement
Date of Board Meeting
2. čvn 2026
před 5 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
1. čvn 2026
před 5 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
4. kvě 2026
před 6 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
1. dub 2026
před 7 měs.
announcement
Terms of Reference of Nomination Committee
25. bře 2026
před 7 měs.
announcement
Terms of Reference of the Audit Committee
25. bře 2026
před 7 měs.
announcement
Discloseable Transactions in relation to the Land Acquisition and the Formation of Joint Venture
17. bře 2026
před 7 měs.
announcement
Forfeiture of Unclaimed Dividends for 2018/2019
17. bře 2026
před 7 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
2. bře 2026
před 8 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
2. úno 2026
před 9 měs.
announcement
List of Directors and their Role and Function
2. úno 2026
před 9 měs.
announcement
Resignation of Executive Director and Change of Alternate Authorised Representative
2. úno 2026
před 9 měs.
announcement
Major Transaction
19. led 2026
před 9 měs.
announcement
Notification letter to non-registered holder(s) - Notice of Publication of Circular dated 20 January 2026
19. led 2026
před 9 měs.
announcement
Notification letter to shareholders - Notice of Publication of Circular dated 20 January 2026
19. led 2026
před 9 měs.
announcement
Major Transaction - In relation to the Disposals of the Entire Interests in Subsidiaries
19. led 2026
před 9 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
2. led 2026
před 10 měs.
2025
announcement
Major Transaction - In relation to the Disposals of the Entire Interests in Subsidiaries
29. pro 2025
před 10 měs.
announcement
Notification letter to non-registered holder(s) - Notice of Publication of Interim Report 2025/2026
8. pro 2025
před 11 měs.
announcement
Notification letter to shareholders - Notice of Publication of Interim Report 2025/2026
8. pro 2025
před 11 měs.
interim_report
Interim Report 2025/2026
8. pro 2025
před 11 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
1. pro 2025
před 11 měs.
interim_report
Interim Results Announcement for the Six Months ended 30 September 2025
19. lis 2025
před 11 měs.
announcement
Date of Board Meeting
4. lis 2025
před 1 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
4. lis 2025
před 1 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
2. říj 2025
před 1 r.
announcement
Discloseable Transaction - Disposal of a Subsidiary and Assignment of the Sale Loan
22. zář 2025
před 1 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
1. zář 2025
před 1 r.
results_announcement
Poll Results of the Annual General Meeting held on 20 August 2025
20. srp 2025
před 1 r.
announcement
Forfeiture of Unclaimed Dividends for 2018/2019
18. srp 2025
před 1 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
1. srp 2025
před 1 r.
announcement
Notification Letter to Non-registered Holder(s) - Notice of Publication of Annual Report 2024/2025, Notice and Circular of Annual General Meeting
14. čvc 2025
před 1 r.
announcement
Notification Letter to Shareholders - Notice of Publication of Annual Report 2024/2025, Notice and Circular of Annual General Meeting and Proxy Form
14. čvc 2025
před 1 r.
announcement
Form of Proxy - For Use at the Annual General Meeting to be held on Wednesday, 20 August 2025 and at any Adjournment thereof
14. čvc 2025
před 1 r.
announcement
Notice of Annual General Meeting
14. čvc 2025
před 1 r.
announcement
Proposals in relation to Re-election of Directors, General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting
14. čvc 2025
před 1 r.
Výroční
Annual Report 2024/2025 (with linked Environmental, Social and Governance Report)
14. čvc 2025
před 1 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
2. čvc 2025
před 1 r.
Výroční
Announcement of Final Results for the Year ended 31 March 2025
18. čvn 2025
před 1 r.
announcement
List of Directors and their Role and Function
18. čvn 2025
před 1 r.
announcement
Appointment of Executive Director
18. čvn 2025
před 1 r.
announcement
Profit Warning
11. čvn 2025
před 1 r.
announcement
Date of Board Meeting
4. čvn 2025
před 1 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
2. čvn 2025
před 1 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
2. kvě 2025
před 1 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
1. dub 2025
před 2 r.
announcement
Terms of Reference of Nomination Committee
26. bře 2025
před 2 r.
announcement
List of Directors and their Role and Function
26. bře 2025
před 2 r.
announcement
Appointment of Independent Non-executive Director and Change in the Composition of Board Committees
26. bře 2025
před 2 r.
announcement
Forfeiture of Unclaimed Dividends for 2017/2018
19. bře 2025
před 2 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
3. bře 2025
před 2 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
3. úno 2025
před 2 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
2. led 2025
před 2 r.
2024
announcement
Supplemental Announcement
30. pro 2024
před 2 r.
announcement
List of Directors and their Role and Function
6. pro 2024
před 2 r.
announcement
Resignation of Executive Director
6. pro 2024
před 2 r.
announcement
Notification letter to non-registered holder(s) - Notice of Publication of Interim Report 2024/2025
4. pro 2024
před 2 r.
announcement
Notification letter to shareholders - Notice of Publication of Interim Report 2024/2025
4. pro 2024
před 2 r.
interim_report
Interim Report 2024/2025
4. pro 2024
před 2 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
2. pro 2024
před 2 r.
interim_report
Interim Results Announcement for the Six Months ended 30 September 2024
18. lis 2024
před 2 r.
announcement
Profit Warning
11. lis 2024
před 2 r.
announcement
Date of Board Meeting
4. lis 2024
před 2 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
1. lis 2024
před 2 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
2. říj 2024
před 2 r.
announcement
List of Directors and their Role and Function
13. zář 2024
před 2 r.
announcement
Resignation of Executive Director
13. zář 2024
před 2 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
2. zář 2024
před 2 r.
results_announcement
Poll Results of the Annual General Meeting held on 21 August 2024
21. srp 2024
před 2 r.
announcement
Forfeiture of Unclaimed Dividends for 2017/2018
19. srp 2024
před 2 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
1. srp 2024
před 2 r.
announcement
Notification Letter to Non-registered Holder(s) - Notice of Publication of Annual Report 2023/2024, Notice and Circular of Annual General Meeting
11. čvc 2024
před 2 r.
announcement
Notification Letter to Shareholders - Notice of Publication of Annual Report 2023/2024, Notice and Circular of Annual General Meeting and Proxy Form
11. čvc 2024
před 2 r.
announcement
Form of Proxy - For Use at the Annual General Meeting to be held on Wednesday, 21 August 2024 and at any Adjournment thereof
11. čvc 2024
před 2 r.
announcement
Notice of Annual General Meeting
11. čvc 2024
před 2 r.
announcement
Proposals in relation to Re-election of Directors, General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting
11. čvc 2024
před 2 r.
Výroční
Annual Report 2023/2024 (with linked Environmental, Social and Governance Report)
11. čvc 2024
před 2 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
3. čvc 2024
před 2 r.
Výroční
Announcement of Final Results for the Year ended 31 March 2024
19. čvn 2024
před 2 r.
announcement
Supplemental Announcement - Profit Warning
12. čvn 2024
před 2 r.
announcement
Profit Warning
7. čvn 2024
před 2 r.
announcement
Date of Board Meeting
4. čvn 2024
před 2 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
3. čvn 2024
před 2 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2. kvě 2024
před 2 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2. dub 2024
před 3 r.
announcement
Forfeiture of Unclaimed Dividend for 2016/2017
14. bře 2024
před 3 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
4. bře 2024
před 3 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
1. úno 2024
před 3 r.
announcement
Notification letter to non-registered holder(s) - Notice of Publication of Circular dated 16 January 2024
15. led 2024
před 3 r.
announcement
Notification letter to shareholders - Notice of Publication of Circular dated 16 January 2024
15. led 2024
před 3 r.
announcement
Major Transaction - Provision of Financial Assistance to a Joint Venture Development Project in the Form of a New Banking Facility
15. led 2024
před 3 r.
announcement
Major Transaction - Provision of Financial Assistance to a Joint Venture Development Project in the Form of a New Banking Facility
15. led 2024
před 3 r.
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