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Hailan Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       


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  • 2016-September-30
  • RESIGNATION OF CHIEF FINANCIAL OFFICER CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2016-August-30
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 (in PDF)
  • 2016-August-19
  • PROFIT WARNING (in PDF)
  • 2016-August-18
  • DATE OF BOARD MEETING (in MS Word)
  • 2016-July-14
  • List of Directors and their Role and Function (in PDF)
  • 2016-July-14
  • Terms of Reference of Remuneration Committee (in PDF)
  • 2016-July-14
  • Terms of Reference of Nomination Committee (in PDF)
  • 2016-July-14
  • Terms of Reference of Audit Committee (in PDF)
  • 2016-July-14
  • AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2016-July-14
  • ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS (in PDF)
  • 2016-June-30
  • Global Offering (in PDF)
  • 2016-June-28
  • PHIP (1st submission) (in PDF)
  • 2016-April-20
  • Application Proof (1st submission) (in PDF)
  • 2022
  • 2022 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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