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

Announcements & Notices       


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  • 2020-December-16
  • CHANGE OF ADDRESS OF REGISTERED OFFICE, THE PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (in PDF)
  • 2020-December-10
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION (in PDF)
  • 2020-December-1
  • SUPPLEMENTAL ANNOUNCEMENT MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE SECOND ACQUISITION AGREEMENT AND THE THIRD ACQUISITION AGREEMENT IN RELATION TO LAND USE RIGHTS (in PDF)
  • 2020-November-5
  • MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE SECOND ACQUISITION AGREEMENT AND THE THIRD ACQUISITION AGREEMENT IN RELATION TO LAND USE RIGHTS (in PDF)
  • 2020-October-27
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2020-October-16
  • DISCLOSEABLE TRANSACTION ACQUISITIONS OF 99% EQUITY INTEREST IN A PRC COMPANY HOLDING LAND PARCELS IN QINZHOU CITY, GUANGXI ZHUANG AUTONOMOUS REGION (in PDF)
  • 2020-October-15
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2020-October-15
  • (1) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (2) RESIGNATION OF EXECUTIVE DIRECTORS (in PDF)
  • 2020-September-25
  • DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO FORMATION OF JOINT VENTURE, JOINT VENTURE AGREEMENT AND ACQUISITION AGREEMENT (in PDF)
  • 2020-August-31
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020 (in PDF)
  • 2020-August-28
  • SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE FORMATION OF JOINT VENTURE AND THE PROJECT AGREEMENT (in PDF)
  • 2020-August-18
  • DATE OF BOARD MEETING (in PDF)
  • 2020-August-14
  • DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE FORMATION OF JOINT VENTURE AND THE PROJECT AGREEMENT (in PDF)
  • 2020-July-31
  • POSITIVE PROFIT ALERT (in PDF)
  • 2020-July-29
  • CLARIFICATION ANNOUNCEMENT MAJOR TRANSACTION IN RELATION TO THE COOPERATION AGREEMENT (in PDF)
  • 2020-June-30
  • DISCLOSEABLE TRANSACTION IN RELATION TO THE COOPERATION AGREEMENT (in PDF)
  • 2020-June-23
  • ANNOUNCEMENT PURSUANT TO RULE 14.36 OF THE LISTING RULES IN RESPECT OF CANCELLATION OF ACQUISITION OF PROPERTY (in PDF)
  • 2020-June-5
  • SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY (in PDF)
  • 2020-June-1
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2020-June-1
  • (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2020 (2) RETIREMENT OF DIRECTORS (3) APPOINTMENT OF EXECUTIVE DIRECTOR (4) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, MEMBER OF THE NOMINATION COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE AND (5) APPOINTMENT OF CHAIRMAN OF THE REMUNERATION COMMITTEE (in PDF)
  • 2020-May-29
  • DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY (in PDF)
  • 2020-May-4
  • APPOINTMENT OF CHIEF FINANCIAL OFFICER (in PDF)
  • 2020-April-27
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2020-April-24
  • ANNOUNCEMENT PURSUANT TO RULE 14.36 OF THE LISTING RULES IN RESPECT OF TERMINATION OF ACQUISITION OF PROPERTIES (in PDF)
  • 2020-March-31
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 (in PDF)
  • 2020-March-17
  • DATE OF BOARD MEETING (in PDF)
  • 2020-March-3
  • DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTIES (in PDF)
  • 2020-February-18
  • PROFIT WARNING (in PDF)
  • 2020-February-10
  • CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
  • 2020-February-5
  • SECOND SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY (in PDF)
  • 2020-January-17
  • SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY (in PDF)
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices


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