Skip to main content
Year archive

Magnus Concordia Group Limited — 2020 filings

All 60 regulatory filings released by Magnus Concordia Group Limited (1172) in 2020, sourced directly from the official regulator.

60 Filings
2020 Period
2020 filings (60)
Filing Released Lang
MONTHLY REVENUE ANNOUNCEMENT FOR NOVEMBER 2020
Regulatory Filings
2020-12-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2020
Regulatory Filings
2020-12-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-11-30 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2020-11-30 English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON NOVEMBER 26, 2020
Declaration of Voting Results & Voting Rights Announcements
2020-11-26 English
UNAUDITED CONSOLIDATED RESULTS FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2020
Interim / Quarterly Report 9M 2020
2020-11-12 English
MONTHLY REVENUE ANNOUNCEMENT FOR OCTOBER 2020
Regulatory Filings
2020-11-10 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2020-11-09 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2020-11-09 English
CONTINUING CONNECTED TRANSACTIONS
Proxy Solicitation & Information Statement
2020-11-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2020
Share Issue/Capital Change
2020-11-03 English
MONTHLY REVENUE ANNOUNCEMENT FOR SEPTEMBER 2020
Capital/Financing Update
2020-10-12 English
DATE OF BOARD MEETING
Regulatory Filings
2020-10-09 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2020-10-08 English
CHANGE OF LISTING RULES AUTHORISED REPRESENTATIVE AND AUTHORISED REPRESENTATIVE FOR SERVICE OF PROCESS IN HONG KONG
Board/Management Information
2020-10-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2020
Share Issue/Capital Change
2020-10-06 English
MONTHLY REVENUE ANNOUNCEMENT FOR AUGUST 2020
Regulatory Filings
2020-09-10 English
INTERIM REPORT 2020
Interim / Quarterly Report H1 2020
2020-09-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2020
Share Issue/Capital Change
2020-09-02 English
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2020 AND SUPPLEMENTARY INFORMATION IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2019
Interim / Quarterly Report H1 2020
2020-08-13 English
MONTHLY REVENUE ANNOUNCEMENT FOR JULY 2020
Regulatory Filings
2020-08-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2020
Regulatory Filings
2020-08-05 English
INSIDE INFORMATION PROFIT WARNING
Capital/Financing Update
2020-07-24 English
DATE OF BOARD MEETING
Regulatory Filings
2020-07-13 English
MONTHLY REVENUE ANNOUNCEMENT FOR JUNE 2020
Regulatory Filings
2020-07-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2020
Share Issue/Capital Change
2020-07-03 English
MONTHLY REVENUE ANNOUNCEMENT FOR MAY 2020
Regulatory Filings
2020-06-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2020
Regulatory Filings
2020-06-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON MAY 29, 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-29 English
UNAUDITED CONSOLIDATED RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2020
Interim / Quarterly Report Q1 2020
2020-05-14 English
MONTHLY REVENUE ANNOUNCEMENT FOR APRIL 2020
Regulatory Filings
2020-05-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2020
Share Issue/Capital Change
2020-05-04 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-29 English
SECOND FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2020-04-29 English
SUPPLEMENTAL CIRCULAR IN RELATION TO THE PROPOSED RE-ELECTION OF A RETIRING DIRECTOR AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-29 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2020-04-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-04-27 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2020-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-23 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
AGM Information
2020-04-23 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-04-23 English
Environmental, Social and Governance Report 2019
Environmental & Social Information
2020-04-23 English
Annual Report 2019
Annual Report FY 2019
2020-04-23 English
MONTHLY REVENUE ANNOUNCEMENT FOR MARCH 2020
Capital/Financing Update
2020-04-09 English
DATE OF BOARD MEETING
Regulatory Filings
2020-04-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2020
Share Issue/Capital Change
2020-04-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-04-01 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2020-04-01 English
FINAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2019
Annual Report FY 2019
2020-03-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-03-25 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-12 English
MONTHLY REVENUE ANNOUNCEMENT FOR FEBRUARY 2020
Regulatory Filings
2020-03-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 29, 2020
Regulatory Filings
2020-03-03 English
VOLUNTARY ANNOUNCEMENT - THE IMPACT OF NOVEL CORONAVIRUS (COVID-19) EPIDEMIC ON BUSINESS
Regulatory Filings
2020-02-28 English
MONTHLY REVENUE ANNOUNCEMENT FOR JANUARY 2020
Regulatory Filings
2020-02-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2020
Share Issue/Capital Change
2020-02-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-01-10 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND THE COMPOSITION OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE
Board/Management Information
2020-01-10 English
MONTHLY REVENUE ANNOUNCEMENT FOR DECEMBER 2019
Regulatory Filings
2020-01-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2019
Regulatory Filings
2020-01-03 English