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

Announcements & Notices       

2022-December-29	PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2022-December-28	TERMINATION OF PLACING AGREEMENT REGARDING PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2022-December-27	COMPANY INFORMATION SHEET (in PDF)
2022-December-27	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-December-27	CHANGE OF CHAIRMAN OF THE BOARD AND AUTHORISED REPRESENTATIVE; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGES IN THE COMPOSITION OF THE BOARD COMMITTEES (in PDF)
2022-December-22	DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO THE PROPOSED SHARE CONSOLIDATION (in PDF)
2022-December-14	EXTENSION OF LONG STOP DATE IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2022-December-13	COMPANY INFORMATION SHEET (in PDF)
2022-December-13	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-December-13	APPOINTMENT OF EXECUTIVE DIRECTOR; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEE (in PDF)
2022-December-12	PROPOSED SHARE CONSOLIDATION (in PDF)
2022-December-6	PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2022-December-1	COMPANY INFORMATION SHEET (in PDF)
2022-December-1	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-December-1	APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR (in PDF)
2022-November-14	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 (in PDF)
2022-November-1	DATE OF BOARD MEETING (in PDF)
2022-October-14	COMPANY INFORMATION SHEET (in PDF)
2022-October-14	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-October-14	APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
2022-October-5	COMPANY INFORMATION SHEET (in PDF)
2022-October-5	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-October-5	(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY, THE CHAIRMAN OF THE BOARD AND THE CHAIRMAN OF THE NOMINATION COMMITTEE; (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER OF THE COMPANY, THE CHAIRMAN OF THE BOARD AND CHAIRMAN OF THE NOMINATION COMMITTEE; (3) CHANGES OF AUTHORISED REPRESENTATIVE AND AGENT FOR SERVICE OF PROCESS IN HONG KONG; AND (4) CHANGE OF COMPANY WEBSITE (in PDF)
2022-September-30	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2022 (in PDF)
2022-September-30	INSIDE INFORMATION (in PDF)
2022-September-1	RESUMPTION OF TRADING (in PDF)
2022-September-1	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-September-1	FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022 (in PDF)
2022-September-1	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022 (in PDF)
2022-August-19	DATE OF BOARD MEETING (in PDF)
2022-August-19	DATE OF BOARD MEETING (in PDF)
2022-August-15	(1) FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022; (2) DELAY IN PUBLICATION OF FIRST QUARTERLY RESULTS ANNOUNCEMENT AND FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 30 JUNE 2022; (3) INTERNAL CONTROL REVIEW; (4) FURTHER POSTPONEMENT OF DATE OF BOARD MEETING; AND (5) SUSPENSION OF TRADING (in PDF)
2022-August-3	DATE OF BOARD MEETING (in PDF)
2022-August-1	SUSPENSION OF TRADING (in PDF)
2022-August-1	FURTHER DELAY IN PUBLICATION OF THE AUDITED RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022; POSTPONE OF DATE OF BOARD MEETING; AND SUSPENSION OF TRADING (in PDF)
2022-July-28	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2022-July-19	COMPANY INFORMATION SHEET (in PDF)
2022-July-19	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-July-19	RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
2022-July-18	COMPANY INFORMATION SHEET (in PDF)
2022-June-30	ANNOUNCEMENT OF UNAUDITED CONSOLIDATED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022 AND DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS (in PDF)
2022-June-29	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF AUDITOR (in PDF)
2022-June-29	SECOND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) DELAY IN PUBLICATION OF AUDITED CONSOLIDATED ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022; (2) PUBLICATION OF UNAUDITED CONSOLIDATED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022; AND (3) DATE OF BOARD MEETING (in PDF)
2022-June-24	CHANGE OF AUDITOR (in PDF)
2022-June-24	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) DELAY IN PUBLICATION OF AUDITED CONSOLIDATED ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022; (2) PUBLICATION OF UNAUDITED CONSOLIDATED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022; AND (3) DATE OF BOARD MEETING (in PDF)
2022-June-24	TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY (in PDF)
2022-June-20	(1) DELAY IN PUBLICATION OF AUDITED CONSOLIDATED ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022; (2) PUBLICATION OF UNAUDITED CONSOLIDATED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022; AND (3) DATE OF BOARD MEETING (in PDF)
2022-June-6	DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE TARGET COMPANY (in PDF)
2022-April-29	COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF EQUITY INTEREST IN THE TARGET COMPANY (in PDF)
2022-April-28	COMPANY INFORMATION SHEET (in PDF)
2022-April-28	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-April-28	RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
2022-April-27	GRANT OF SHARE OPTIONS (in PDF)
2022-April-27	PROPOSED REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE SHARES (in PDF)
2022-April-26	DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF EQUITY INTEREST IN THE TARGET COMPANY (in PDF)
2022-April-13	(REVISED) COMPANY INFORMATION SHEET (in PDF)
2022-April-12	COMPANY INFORMATION SHEET (in PDF)
2022-April-11	COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE TARGET COMPANY AND ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (in PDF)
2022-April-4	SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE TARGET COMPANY AND ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (in PDF)
2022-March-31	SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE TARGET COMPANY AND ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (in PDF)
2022-March-22	DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE TARGET COMPANY (in PDF)
2022-February-25	FULFILLMENT OF RESUMPTION CONDITION AND RESUMPTION OF TRADING (in PDF)
2022-February-25	INSIDE INFORMATION (in PDF)
2022-February-15	QUARTERLY UPDATE ON STATUS OF RESUMPTION (in PDF)
2022-February-14	VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENT (in PDF)
2022-February-14	VOLUNTARY ANNOUNCEMENT SUCCESSFUL TENDER (in PDF)
2022-February-14	THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021 (in PDF)
2022-January-31	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 (in PDF)
2022-January-31	FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021 (in PDF)
2022-January-28	VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO PROPOSED ESTABLISHMENT OF A JOINT VENTURE (in PDF)
2022-January-28	DATE OF BOARD MEETING (in PDF)
2022-January-19	DATE OF BOARD MEETING (in PDF)
2022-January-19	DATE OF BOARD MEETING (in PDF)
2022-January-7	COMPANY INFORMATION SHEET (in PDF)
2022-January-7	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-January-7	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES (in PDF)
2022-January-3	COMPANY INFORMATION SHEET (in PDF)
2022-January-3	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-January-3	APPOINTMENT OF EXECUTIVE DIRECTORS, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices