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Hua Lien International (Holding) Company Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       


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  • 2017-December-12
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (in PDF)
  • 2017-December-12
  • (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 DECEMBER 2017; (2) APPOINTMENT OF DIRECTORS; (3) REMOVAL OF DIRECTORS; (4) CHANGE OF COMPOSITION OF COMMITTEES OF THE BOARD; (5) CHANGE OF CHAIRMAN OF COMMITTEES OF THE BOARD; AND (6) APPOINTMENT OF CHAIRMAN OF THE BOARD (in PDF)
  • 2017-December-4
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017 (in PDF)
  • 2017-November-24
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2017-November-3
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017 (in PDF)
  • 2017-October-10
  • GRANT OF WAVIER FROM STRICT COMPLIANCE WITH RULES 3.10(1), 3.10(2), 3.21 AND 3.25 OF THE LISTING RULES (in PDF)
  • 2017-October-3
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017 (in PDF)
  • 2017-September-6
  • REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING TO APPOINT AND REMOVE DIRECTORS (in PDF)
  • 2017-September-4
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017 (in PDF)
  • 2017-August-31
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE 2017 (in PDF)
  • 2017-August-21
  • DATE OF BOARD MEETING (in PDF)
  • 2017-August-1
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017 (in PDF)
  • 2017-July-20
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (in PDF)
  • 2017-July-20
  • RESIGNATION OF DIRECTOR (in PDF)
  • 2017-July-6
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017 (in PDF)
  • 2017-July-5
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (in PDF)
  • 2017-July-5
  • (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JULY 2017 AND (2) RETIREMENT OF DIRECTORS AND CHANGE OF COMPOSITION OF COMMITTEES OF THE BOARD (in PDF)
  • 2017-June-5
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017 (in PDF)
  • 2017-June-5
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017-June-2
  • TIMING OF ANNUAL GENERAL MEETING (in PDF)
  • 2017-June-1
  • INSIDE INFORMATION IN RELATION TO THE RETIREMENT OF DIRECTORS AND NON-COMPLIANCE WITH RULES 3.10(1), 3.10(2), 3.10A, 3.21 AND 3.25 OF THE LISTING RULES AND CODE PROVISION A.5.1 OF CORPORATE GOVERNANCE CODE OF THE LISTING RULES AND RESUMPTION OF TRADING (in PDF)
  • 2017-June-1
  • TRADING HALT (in PDF)
  • 2017-May-4
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017 (in PDF)
  • 2017-April-3
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017 (in PDF)
  • 2017-March-31
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2016 (in PDF)
  • 2017-March-21
  • DATE OF BOARD MEETING (in PDF)
  • 2017-March-3
  • HOLDING ANNOUNCEMENT (in PDF)
  • 2017-March-1
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017 (in PDF)
  • 2017-February-1
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017 (in PDF)
  • 2017-January-6
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016 (in PDF)
  • 2024
  • 2024 Announcements & Notices
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  • 2023 Announcements & Notices
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  • 2022 Announcements & Notices
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  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices


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