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

Announcements & Notices       


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  • 2017-December-18
  • List of Directors and their Role and Function (in PDF)
  • 2017-December-18
  • DISQUALIFICATION OF DIRECTOR (in PDF)
  • 2017-September-29
  • List of Directors and their Role and Function (in PDF)
  • 2017-September-29
  • CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF THE COMMITTEES OF THE BOARD (in PDF)
  • 2017-August-30
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 (in PDF)
  • 2017-August-29
  • List of Directors and their Role and Function (in PDF)
  • 2017-August-29
  • CHANGE OF CHAIRMAN OF THE BOARD, THE CHAIRMAN OF THE NOMINATION COMMITTEE AND AUTHORISED REPRESENTATIVE AND APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2017-August-18
  • PROFIT ALERT (in PDF)
  • 2017-August-17
  • DATE OF BOARD MEETING (in PDF)
  • 2017-August-1
  • DISCLOSEABLE TRANSACTION SUBSCRIPTIONS OF FINANCIAL INVESTMENT MANAGEMENT PRODUCTS (in PDF)
  • 2017-June-27
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2017 (in PDF)
  • 2017-June-19
  • INSIDE INFORMATION (in PDF)
  • 2017-June-1
  • PROPOSED CHANGE IN USE OF PROCEEDS (in PDF)
  • 2017-May-12
  • APPOINTMENT OF CHIEF FINANCIAL OFFICER (in PDF)
  • 2017-April-20
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017-March-30
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016 (in PDF)
  • 2017-March-29
  • List of Directors and their Role and Function (in PDF)
  • 2017-March-29
  • RESIGNATION OF EXECUTIVE DIRECTOR CHIEF EXECUTIVE OFFICER MEMBER OF REMUNERATION COMMITTEE AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER (in PDF)
  • 2017-March-19
  • DISCLOSEABLE TRANSACTION SUBSCRIPTION AND REDEMPTION OF THE WEALTH MANAGEMENT PRODUCT (in PDF)
  • 2017-March-17
  • DATE OF BOARD MEETING (in PDF)
  • 2017-March-16
  • PROFIT WARNING (in PDF)
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices


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