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

Announcements & Notices       


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  • 2022-December-29
  • PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2022-December-28
  • TERMINATION OF PLACING AGREEMENT REGARDING PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2022-December-27
  • COMPANY INFORMATION SHEET (in PDF)
  • 2022-December-27
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2022-December-27
  • CHANGE OF CHAIRMAN OF THE BOARD AND AUTHORISED REPRESENTATIVE; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGES IN THE COMPOSITION OF THE BOARD COMMITTEES (in PDF)
  • 2022-December-22
  • DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO THE PROPOSED SHARE CONSOLIDATION (in PDF)
  • 2022-December-14
  • EXTENSION OF LONG STOP DATE IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2022-December-13
  • COMPANY INFORMATION SHEET (in PDF)
  • 2022-December-13
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2022-December-13
  • APPOINTMENT OF EXECUTIVE DIRECTOR; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEE (in PDF)
  • 2022-December-12
  • PROPOSED SHARE CONSOLIDATION (in PDF)
  • 2022-December-6
  • PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2022-December-1
  • COMPANY INFORMATION SHEET (in PDF)
  • 2022-December-1
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2022-December-1
  • APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR (in PDF)
  • 2022-November-14
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 (in PDF)
  • 2022-November-1
  • DATE OF BOARD MEETING (in PDF)
  • 2022-October-14
  • COMPANY INFORMATION SHEET (in PDF)
  • 2022-October-14
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2022-October-14
  • APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2022-October-5
  • COMPANY INFORMATION SHEET (in PDF)
  • 2022-October-5
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2022-October-5
  • (1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY, THE CHAIRMAN OF THE BOARD AND THE CHAIRMAN OF THE NOMINATION COMMITTEE; (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER OF THE COMPANY, THE CHAIRMAN OF THE BOARD AND CHAIRMAN OF THE NOMINATION COMMITTEE; (3) CHANGES OF AUTHORISED REPRESENTATIVE AND AGENT FOR SERVICE OF PROCESS IN HONG KONG; AND (4) CHANGE OF COMPANY WEBSITE (in PDF)
  • 2022-September-30
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2022 (in PDF)
  • 2022-September-30
  • INSIDE INFORMATION (in PDF)
  • 2022-September-1
  • RESUMPTION OF TRADING (in PDF)
  • 2022-September-1
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022-September-1
  • FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022 (in PDF)
  • 2022-September-1
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022 (in PDF)
  • 2022-August-19
  • DATE OF BOARD MEETING (in PDF)
  • 2022-August-19
  • DATE OF BOARD MEETING (in PDF)
  • 2022-August-15
  • (1) FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022; (2) DELAY IN PUBLICATION OF FIRST QUARTERLY RESULTS ANNOUNCEMENT AND FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 30 JUNE 2022; (3) INTERNAL CONTROL REVIEW; (4) FURTHER POSTPONEMENT OF DATE OF BOARD MEETING; AND (5) SUSPENSION OF TRADING (in PDF)
  • 2022-August-3
  • DATE OF BOARD MEETING (in PDF)
  • 2022-August-1
  • SUSPENSION OF TRADING (in PDF)
  • 2022-August-1
  • FURTHER DELAY IN PUBLICATION OF THE AUDITED RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022; POSTPONE OF DATE OF BOARD MEETING; AND SUSPENSION OF TRADING (in PDF)
  • 2022-July-28
  • CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
  • 2022-July-19
  • COMPANY INFORMATION SHEET (in PDF)
  • 2022-July-19
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2022-July-19
  • RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
  • 2022-July-18
  • COMPANY INFORMATION SHEET (in PDF)
  • 2022-June-30
  • ANNOUNCEMENT OF UNAUDITED CONSOLIDATED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022 AND DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS (in PDF)
  • 2022-June-29
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF AUDITOR (in PDF)
  • 2022-June-29
  • SECOND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) DELAY IN PUBLICATION OF AUDITED CONSOLIDATED ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022; (2) PUBLICATION OF UNAUDITED CONSOLIDATED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022; AND (3) DATE OF BOARD MEETING (in PDF)
  • 2022-June-24
  • CHANGE OF AUDITOR (in PDF)
  • 2022-June-24
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) DELAY IN PUBLICATION OF AUDITED CONSOLIDATED ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022; (2) PUBLICATION OF UNAUDITED CONSOLIDATED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022; AND (3) DATE OF BOARD MEETING (in PDF)
  • 2022-June-24
  • TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY (in PDF)
  • 2022-June-20
  • (1) DELAY IN PUBLICATION OF AUDITED CONSOLIDATED ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022; (2) PUBLICATION OF UNAUDITED CONSOLIDATED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022; AND (3) DATE OF BOARD MEETING (in PDF)
  • 2022-June-6
  • DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE TARGET COMPANY (in PDF)
  • 2022-April-29
  • COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF EQUITY INTEREST IN THE TARGET COMPANY (in PDF)
  • 2022-April-28
  • COMPANY INFORMATION SHEET (in PDF)
  • 2022-April-28
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2022-April-28
  • RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
  • 2022-April-27
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2022-April-27
  • PROPOSED REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE SHARES (in PDF)
  • 2022-April-26
  • DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF EQUITY INTEREST IN THE TARGET COMPANY (in PDF)
  • 2022-April-13
  • (REVISED) COMPANY INFORMATION SHEET (in PDF)
  • 2022-April-12
  • COMPANY INFORMATION SHEET (in PDF)
  • 2022-April-11
  • COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE TARGET COMPANY AND ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (in PDF)
  • 2022-April-4
  • SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE TARGET COMPANY AND ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (in PDF)
  • 2022-March-31
  • SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE TARGET COMPANY AND ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (in PDF)
  • 2022-March-22
  • DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE TARGET COMPANY (in PDF)
  • 2022-February-25
  • FULFILLMENT OF RESUMPTION CONDITION AND RESUMPTION OF TRADING (in PDF)
  • 2022-February-25
  • INSIDE INFORMATION (in PDF)
  • 2022-February-15
  • QUARTERLY UPDATE ON STATUS OF RESUMPTION (in PDF)
  • 2022-February-14
  • VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENT (in PDF)
  • 2022-February-14
  • VOLUNTARY ANNOUNCEMENT SUCCESSFUL TENDER (in PDF)
  • 2022-February-14
  • THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021 (in PDF)
  • 2022-January-31
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 (in PDF)
  • 2022-January-31
  • FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021 (in PDF)
  • 2022-January-28
  • VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO PROPOSED ESTABLISHMENT OF A JOINT VENTURE (in PDF)
  • 2022-January-28
  • DATE OF BOARD MEETING (in PDF)
  • 2022-January-19
  • DATE OF BOARD MEETING (in PDF)
  • 2022-January-19
  • DATE OF BOARD MEETING (in PDF)
  • 2022-January-7
  • COMPANY INFORMATION SHEET (in PDF)
  • 2022-January-7
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2022-January-7
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES (in PDF)
  • 2022-January-3
  • COMPANY INFORMATION SHEET (in PDF)
  • 2022-January-3
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2022-January-3
  • APPOINTMENT OF EXECUTIVE DIRECTORS, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES (in PDF)
  • 2024
  • 2024 Announcements & Notices
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  • 2023 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices


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