Hao Bai International (Cayman) Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       

2023-November-20	COMPANY INFORMATION SHEET (in PDF)
2023-November-20	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2023-November-20	(1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) RESIGNATION OF NON-EXECUTIVE DIRECTOR; (3) CHANGE IN COMPOSITION OF NOMINATION COMMITTEE; AND (4) APPOINTMENT OF AUTHORISED REPRESENTATIVE (in PDF)
2023-November-14	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 (in PDF)
2023-November-6	(REVISED) DATE OF BOARD MEETING (in PDF)
2023-November-3	SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO THE 2022/23 ANNUAL REPORT (in PDF)
2023-November-1	DATE OF BOARD MEETING (in PDF)
2023-September-29	SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION (in PDF)
2023-September-29	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2023 (in PDF)
2023-September-19	CLARIFICATION ANNOUNCEMENT (in PDF)
2023-September-11	Company Information Sheet (in PDF)
2023-September-8	(1) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; AND (2) ADJUSTMENTS TO THE SHARE OPTIONS (in PDF)
2023-August-30	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2023-August-28	PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION (in PDF)
2023-August-18	COMPANY INFORMATION SHEET (in PDF)
2023-August-18	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2023-August-18	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGES IN THE COMPOSITION OF THE BOARD COMMITTEES (in PDF)
2023-August-17	RESULTS OF VALID ACCEPTANCES AND APPLICATIONS OF THE RIGHTS SHARES AND NUMBER OF UNTAKEN SHARES AND NQS UNSOLD SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS (in PDF)
2023-August-14	FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023 (in PDF)
2023-August-2	DATE OF BOARD MEETING (in PDF)
2023-July-13	CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2023-July-13	FURTHER DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS AND REVISED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS (in PDF)
2023-July-10	VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION (in PDF)
2023-July-3	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023 (in PDF)
2023-June-19	DATE OF BOARD MEETING (in PDF)
2023-June-14	DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS AND REVISED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHAREFOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS (in PDF)
2023-June-2	CLARIFICATION ANNOUNCEMENT IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS (in PDF)
2023-May-29	PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS (in PDF)
2023-April-24	COMPANY INFORMATION SHEET (in PDF)
2023-April-24	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2023-April-24	RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
2023-April-4	COMPANY INFORMATION SHEET (in PDF)
2023-April-4	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2023-April-4	APPOINTMENT AND RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
2023-March-22	VOLUNTARY ANNOUNCEMENT APPOINTMENT OF MANAGING DIRECTOR (in PDF)
2023-March-15	VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT (in PDF)
2023-February-14	THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022 (in PDF)
2023-February-1	DATE OF BOARD MEETING (in PDF)
2023-February-1	(1) SHARE CONSOLIDATION; (2) INCREASE IN AUTHORISED SHARE CAPITAL; AND (3) ADJUSTMENTS TO THE SHARE OPTIONS (in PDF)
2023-January-30	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 JANUARY 2023 (in PDF)
2023-January-20	PROPOSED ISSUE OF BONDS (in PDF)
2023-January-13	VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT (in PDF)
2023-January-12	COMPANY INFORMATION SHEET (in PDF)
2023-January-12	COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2023-January-9	THE REMUNERATION COMMITTEE TERMS OF REFERENCE (in PDF)
2023-January-5	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2024	2024 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices