Haitian International Holdings Limited
1882.HK
Cena:
Valuace
78
Růst
48
Zdraví
78
Dokumenty & prezentace
Datum podání
2026
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2026
2. říj 2026
před 26 dny
interim_report
Interim Report 2026
17. zář 2026
před 1 měs.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2026
2. zář 2026
před 2 měs.
interim_report
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2026
24. srp 2026
před 2 měs.
announcement
DATE OF BOARD MEETING
12. srp 2026
před 3 měs.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2026
4. srp 2026
před 3 měs.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2026
2. čvc 2026
před 4 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
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
22. kvě 2026
před 5 měs.
results_announcement
(1) VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 22 MAY 2026 (2) RETIREMENT AND APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGES TO THE COMPOSITION OF BOARD COMMITTEES
22. kvě 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.
esg_report
Environmental, Social and Governance Report 2025
24. dub 2026
před 6 měs.
announcement
NOTICE OF THE ANNUAL GENERAL MEETING
24. dub 2026
před 6 měs.
announcement
Proxy Form for the Annual General Meeting to be held on 22 May 2026
24. dub 2026
před 6 měs.
announcement
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTOR AND ELECTION OF NEW DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
24. dub 2026
před 6 měs.
Výroční
Annual Report 2025
24. dub 2026
před 6 měs.
announcement
CONNECTED TRANSACTION PURCHASE OF AUTOMATIC PROCESSING LINE, CNC TURNING MACHINES, MACHINING CENTRES AND RELATED EQUIPMENT
16. dub 2026
před 6 měs.
announcement
(1) CHANGE OF DATE OF ANNUAL GENERAL MEETING AND (2) CHANGE OF BOOK CLOSURE PERIOD
14. dub 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
SUPPLEMENTAL ANNOUNCEMENT RELATING TO THE PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
26. bře 2026
před 7 měs.
announcement
(1) RETIREMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (3) PROPOSED CHANGE OF COMPOSITION OF BOARD COMMITTEES
17. bře 2026
před 7 měs.
Výroční
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
16. bře 2026
před 7 měs.
announcement
Cash Dividend Announcement for Equity Issuer
16. bře 2026
před 7 měs.
announcement
DATE OF BOARD MEETING
4. bře 2026
před 8 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
3. úno 2026
před 9 měs.
announcement
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTION DISPOSAL OF EQUITY INTEREST IN GUOHUA MACHINERY
15. led 2026
před 9 měs.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025
6. led 2026
před 10 měs.
announcement
CONNECTED TRANSACTION DISPOSAL OF EQUITY INTEREST IN GUOHUA MACHINERY
5. led 2026
před 10 měs.
2025
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
3. pro 2025
před 11 měs.
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.
interim_report
Interim Report 2025
12. 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.
interim_report
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
18. srp 2025
před 1 r.
announcement
DATE OF BOARD MEETING
6. srp 2025
před 1 r.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
6. srp 2025
před 1 r.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
7. čvc 2025
před 1 r.
announcement
Terms of reference of the Nomination Committee
30. 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.
results_announcement
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 16 MAY 2025
16. kvě 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.
esg_report
Environmental, Social and Governance Report 2024
22. dub 2025
před 2 r.
announcement
NOTICE OF THE ANNUAL GENERAL MEETING
22. dub 2025
před 2 r.
announcement
Proxy Form for the Annual General Meeting to be held on 16 May 2025
22. dub 2025
před 2 r.
announcement
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
22. dub 2025
před 2 r.
Výroční
Annual Report 2024
22. dub 2025
před 2 r.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
3. dub 2025
před 2 r.
announcement
Cash Dividend Announcement for Equity Issuer
17. bře 2025
před 2 r.
Výroční
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
17. bře 2025
před 2 r.
announcement
DATE OF BOARD MEETING
5. 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
4. úno 2025
před 2 r.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
3. led 2025
před 2 r.
2024
announcement
CONNECTED TRANSACTION PURCHASE OF AUTOMATIC PROCESSING LINE, CNC TURNING MACHINES, MACHINING CENTRES AND RELATED EQUIPMENT
16. pro 2024
před 2 r.
announcement
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTION UNDER THE 2024 SMART SOLUTIONS FRAMEWORK AGREEMENT
16. pro 2024
před 2 r.
announcement
VOTING RESULT AT EXTRAORDINARY GENERAL MEETING HELD ON 16 DECEMBER 2024
16. 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.
announcement
APPOINTMENT OF AUDITOR
26. lis 2024
před 2 r.
announcement
Documents on Display
26. lis 2024
před 2 r.
announcement
Proxy Form for the Extraordinary General Meeting to be held on 16 December 2024
26. lis 2024
před 2 r.
announcement
NOTICE OF EXTRAORDINARY GENERAL MEETING
26. lis 2024
před 2 r.
announcement
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS UNDER THE 2024 FRAMEWORK AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
26. lis 2024
před 2 r.
announcement
CHANGE OF AUDITOR
6. lis 2024
před 2 r.
announcement
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS UNDER THE 2024 FRAMEWORK AGREEMENT
6. 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.
interim_report
Interim Report 2024
26. zář 2024
před 2 r.
interim_report
CLARIFICATION ANNOUNCEMENT ON INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
26. 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.
interim_report
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
26. srp 2024
před 2 r.
announcement
DATE OF BOARD MEETING
14. srp 2024
před 2 r.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
2. srp 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.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
3. čvn 2024
před 2 r.
announcement
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
16. kvě 2024
před 2 r.
results_announcement
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 16 MAY 2024
16. kvě 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
CLARIFICATION ANNOUNCEMENT IN RELATION TO PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 16 MAY 2024
30. dub 2024
před 2 r.
esg_report
Environmental, Social and Governance Report 2023
19. dub 2024
před 3 r.
announcement
NOTICE OF THE ANNUAL GENERAL MEETING
19. dub 2024
před 3 r.
announcement
Proxy Form for the Annual General Meeting to be held on 16 May 2024
19. dub 2024
před 3 r.
announcement
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
19. dub 2024
před 3 r.
Výroční
Annual Report 2023
19. dub 2024
před 3 r.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
3. dub 2024
před 3 r.
announcement
PROPOSED AMENDMENTS TO THE EXISTING ARTICLES AND ADOPTION OF THE NEW ARTICLES
18. bře 2024
před 3 r.
announcement
Cash Dividend Announcement for Equity Issuer
18. bře 2024
před 3 r.
Výroční
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
18. bře 2024
před 3 r.
announcement
DATE OF BOARD MEETING
6. 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
2. úno 2024
před 3 r.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
2. led 2024
před 3 r.
2023
announcement
VOTING RESULT AT EXTRAORDINARY GENERAL MEETING HELD ON 18 DECEMBER 2023
18. pro 2023
před 3 r.
announcement
RENEWAL OF CONTINUING CONNECTED TRANSACTION 2024 SMART SOLUTIONS FRAMEWORK AGREEMENT
18. pro 2023
před 3 r.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
4. pro 2023
před 3 r.
announcement
Documents on Display
30. lis 2023
před 3 r.
announcement
Proxy Form for the Extraordinary General Meeting to be held on 18 December 2023
30. lis 2023
před 3 r.
announcement
NOTICE OF EXTRAORDINARY GENERAL MEETING
30. lis 2023
před 3 r.
announcement
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS ON PURCHASE OF SERVO SYSTEMS, LINEAR MOTION GUIDES AND HYDRAULIC PARTS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
30. lis 2023
před 3 r.
announcement
CLOSURE OF REGISTER OF MEMBERS
28. lis 2023
před 3 r.
announcement
CLARIFICATION ANNOUNCEMENT
15. lis 2023
před 3 r.
announcement
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS ON PURCHASE OF SERVO SYSTEMS, LINEAR MOTION GUIDES AND HYDRAULIC PARTS
10. lis 2023
před 3 r.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
2. lis 2023
před 3 r.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
4. říj 2023
před 3 r.
interim_report
Interim Report 2023
25. zář 2023
před 3 r.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
5. zář 2023
před 3 r.
interim_report
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
21. srp 2023
před 3 r.
announcement
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
21. srp 2023
před 3 r.
announcement
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTORS, CHANGE OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND CHANGE OF NOMINATION COMMITTEE MEMBERS
21. srp 2023
před 3 r.
announcement
DATE OF BOARD MEETING
9. srp 2023
před 3 r.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
3. srp 2023
před 3 r.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
5. čvc 2023
před 3 r.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
5. čvn 2023
před 3 r.
announcement
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
18. kvě 2023
před 3 r.
results_announcement
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 18 MAY 2023
18. kvě 2023
před 3 r.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
3. kvě 2023
před 3 r.
esg_report
Environmental, Social and Governance Report 2022
24. dub 2023
před 4 r.
announcement
Notification Letter - Notice of Publication of Environmental, Social and Governance Report for year 2022
24. dub 2023
před 4 r.
announcement
Proxy Form for the Annual General Meeting to be held on 18 May 2023
24. dub 2023
před 4 r.
announcement
NOTICE OF THE ANNUAL GENERAL MEETING
24. dub 2023
před 4 r.
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