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Hua Lien International (Holding) Company Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       


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  • 2012-December-31
  • POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2012-December-21
  • (1) RESIGNATION OF EXECUTIVE DIRECTOR AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD (in PDF)
  • 2012-December-10
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2012-December-4
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2012 (in PDF)
  • 2012-November-30
  • FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION (in PDF)
  • 2012-November-1
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2012 (in PDF)
  • 2012-October-3
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2012 (in PDF)
  • 2012-September-28
  • FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION (in PDF)
  • 2012-September-3
  • COMPLETION OF SUBSCRIPTION FOR NEW SHARES (in PDF)
  • 2012-September-3
  • Next Day Disclosure Return - Changes in issued share capital (in PDF)
  • 2012-September-3
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2012 (in PDF)
  • 2012-August-31
  • DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION (in PDF)
  • 2012-August-30
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE 2012 (in PDF)
  • 2012-August-17
  • DATE OF BOARD MEETING (in PDF)
  • 2012-August-15
  • CONNECTED TRANSACTION RELATING TO THE SUBSCRIPTION FOR NEW SHARES AND APPLICATION FOR WHITEWASH WAIVER POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 AUGUST 2012 (in PDF)
  • 2012-August-3
  • MAJOR AND CONNECTED TRANSACTION (in PDF)
  • 2012-August-3
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2012 (in PDF)
  • 2012-July-27
  • (1) CONNECTED TRANSACTION RELATING TO THE SUBSCRIPTION FOR NEW SHARES; AND (2) APPLICATION FOR WHITEWASH WAIVER DESPATCH OF CIRCULAR (in PDF)
  • 2012-July-26
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2012-July-13
  • FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2012-July-3
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2012 (in PDF)
  • 2012-June-14
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2012-June-4
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2012 (in PDF)
  • 2012-June-1
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2012 (in PDF)
  • 2012-May-2
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2012 (in PDF)
  • 2012-April-25
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-April-12
  • (1) CONNECTED TRANSACTION RELATING TO THE SUBSCRIPTION FOR NEW SHARES; AND (2) APPLICATION FOR WHITEWASH WAIVER (in PDF)
  • 2012-April-2
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2012 (in PDF)
  • 2012-March-29
  • PROCEDURES FOR A MEMBER TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR (in PDF)
  • 2012-March-29
  • SHAREHOLDERS COMMUNICATION POLICY (in PDF)
  • 2012-March-29
  • MEMORANDUM & ARTICLES OF ASSOCIATION (in PDF)
  • 2012-March-29
  • TERMS OF REFERENCE FOR NOMINATION COMMITTEE (in PDF)
  • 2012-March-29
  • TERMS OF REFERENCE FOR RUMUNERATION COMMITTEE (in PDF)
  • 2012-March-29
  • TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF)
  • 2012-March-29
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-March-23
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31st DECEMBER 2011 (in PDF)
  • 2012-March-12
  • DATE OF BOARD MEETING (in PDF)
  • 2012-March-2
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2012 (in PDF)
  • 2012-February-2
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2012 (in PDF)
  • 2012-January-10
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2012-January-3
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2011 (in PDF)
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