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

Announcements & Notices       


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  • 2024-November-1
  • DATE OF BOARD MEETING (in PDF)
  • 2024-October-8
  • COMPANY INFORMATION SHEET (in PDF)
  • 2024-October-8
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2024-October-8
  • (1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY AND CHAIRMAN OF THE NOMINATION COMMITTEE; (2) RESIGNATION OF EXECUTIVE DIRECTOR; AND (3) CHANGE OF CHAIRMAN OF THE NOMINATION COMMITTEE (in PDF)
  • 2024-September-30
  • COMPANY INFORMATION SHEET (in PDF)
  • 2024-September-30
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2024-September-30
  • CHANGE IN DIRECTORS; CHANGES IN COMPOSITIONS OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
  • 2024-September-30
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2024 (in PDF)
  • 2024-August-29
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024-August-26
  • COMPANY INFORMATION SHEET (in PDF)
  • 2024-August-26
  • COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE FOR DEBT CAPITALISATION (in PDF)
  • 2024-August-22
  • ISSUE OF NEW SHARES UNDER GENERAL MANDATE FOR DEBT CAPITALISATION (in PDF)
  • 2024-August-19
  • COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE FOR DEBT CAPITALISATION (in PDF)
  • 2024-August-13
  • ISSUE OF NEW SHARES UNDER GENERAL MANDATE FOR DEBT CAPITALISATION (in PDF)
  • 2024-August-8
  • VOLUNTARY ANNOUNCEMENT (in PDF)
  • 2024-June-28
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024 (in PDF)
  • 2024-June-13
  • DATE OF BOARD MEETING (in PDF)
  • 2024-May-30
  • VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT (in PDF)
  • 2024-May-22
  • COMPANY INFORMATION SHEET (in PDF)
  • 2024-May-22
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2024-May-22
  • APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2024-May-8
  • COMPANY INFORMATION SHEET (in PDF)
  • 2024-May-8
  • CHANGE OF AUDITOR (in PDF)
  • 2024-March-1
  • COMPANY INFORMATION SHEET (in PDF)
  • 2024-March-1
  • COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (in PDF)
  • 2024-February-16
  • EXTENSION OF LONG STOP DATE FOR DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (in PDF)
  • 2024-January-29
  • SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (in PDF)
  • 2024-January-26
  • DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (in PDF)
  • 2023
  • 2023 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


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