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Year archive

Magnus Concordia Group Limited — 2023 filings

All 65 regulatory filings released by Magnus Concordia Group Limited (1172) in 2023, sourced directly from the official regulator.

65 Filings
2023 Period
2023 filings (65)
Filing Released Lang
MONTHLY REVENUE ANNOUNCEMENT FOR NOVEMBER 2023
Regulatory Filings
2023-12-11 English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON DECEMBER 5, 2023
Declaration of Voting Results & Voting Rights Announcements
2023-12-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2023
Regulatory Filings
2023-12-04 English
CONNECTED TRANSACTIONS-TENANCY AGREEMENTS
Regulatory Filings
2023-11-13 English
UNAUDITED CONSOLIDATED RESULTS FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2023
Interim / Quarterly Report 9M 2023
2023-11-13 English
MONTHLY REVENUE ANNOUNCEMENT FOR OCTOBER 2023
Regulatory Filings
2023-11-10 English
Documents on Display
Regulatory Filings
2023-11-09 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-11-09 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2023-11-09 English
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-11-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2023
Regulatory Filings
2023-11-02 English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON OCTOBER 20, 2023
Declaration of Voting Results & Voting Rights Announcements
2023-10-20 English
MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS
Governance Information
2023-10-20 English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON OCTOBER 20, 2023
Declaration of Voting Results & Voting Rights Announcements
2023-10-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-10-12 English
MONTHLY REVENUE ANNOUNCEMENT FOR SEPTEMBER 2023
Capital/Financing Update
2023-10-11 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2023-10-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2023
Regulatory Filings
2023-10-05 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-09-18 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2023-09-18 English
PROPOSED ADOPTION OF NEW BYE-LAWS AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-09-18 English
MONTHLY REVENUE ANNOUNCEMENT FOR AUGUST 2023
Regulatory Filings
2023-09-11 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2023-09-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2023
Regulatory Filings
2023-09-04 English
PROPOSED ADOPTION OF NEW BYE-LAWS
Governance Information
2023-08-11 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2023-08-11 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED JUNE 30, 2023
Notice of Dividend Amount
2023-08-11 English
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2023
Interim / Quarterly Report H1 2023
2023-08-11 English
MONTHLY REVENUE ANNOUNCEMENT FOR JULY 2023
Regulatory Filings
2023-08-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-03 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2023-07-28 English
MONTHLY REVENUE ANNOUNCEMENT FOR JUNE 2023
Regulatory Filings
2023-07-10 English
DATE OF BOARD MEETING
Regulatory Filings
2023-07-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Share Issue/Capital Change
2023-07-04 English
MONTHLY REVENUE ANNOUNCEMENT FOR MAY 2023
Regulatory Filings
2023-06-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-05-31 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND A MEMBER OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE
Board/Management Information
2023-05-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-05-25 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON MAY 25, 2023 AND RETIREMENT OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2023-05-25 English
MONTHLY REVENUE ANNOUNCEMENT FOR APRIL 2023
Regulatory Filings
2023-05-10 English
UNAUDITED CONSOLIDATED RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2023
Interim / Quarterly Report Q1 2023
2023-05-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-04 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2023-04-28 English
Notice of Publication of Environmental, Social and Governance Report 2022 of the Company
Report Publication Announcement
2023-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-20 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2023-04-20 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, PROPOSED ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-04-20 English
Environmental, Social and Governance Report 2022
Environmental & Social Information
2023-04-20 English
Annual Report 2022
Annual Report FY 2022
2023-04-20 English
DISCLOSEABLE TRANSACTION MEMORANDUM OF UNDERSTANDING IN RELATION TO INVESTMENT IN INDIA
Capital/Financing Update
2023-04-17 English
MONTHLY REVENUE ANNOUNCEMENT FOR MARCH 2023
Regulatory Filings
2023-04-12 English
DATE OF BOARD MEETING
Regulatory Filings
2023-04-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-06 English
Final dividend for the year ended December 31, 2022
Notice of Dividend Amount
2023-03-15 English
FINAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2022
Annual Report FY 2022
2023-03-15 English
PROPOSED ADOPTION OF NEW BYE-LAWS
Governance Information
2023-03-15 English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2023-03-15 English
MONTHLY REVENUE ANNOUNCEMENT FOR FEBRUARY 2023
Regulatory Filings
2023-03-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2023
Regulatory Filings
2023-03-02 English
MONTHLY REVENUE ANNOUNCEMENT FOR JANUARY 2023
Regulatory Filings
2023-02-10 English
DATE OF BOARD MEETING
Regulatory Filings
2023-02-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2023
Regulatory Filings
2023-02-01 English
MONTHLY REVENUE ANNOUNCEMENT FOR DECEMBER 2022
Regulatory Filings
2023-01-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2022
Regulatory Filings
2023-01-04 English