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Year archive

Man Shing Global Holdings Limited — 2017 filings

All 47 regulatory filings released by Man Shing Global Holdings Limited (8309) in 2017, sourced directly from the official regulator.

47 Filings
2017 Period
2017 filings (47)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Regulatory Filings
2017-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-12-01 English
Interim Report 2017
Interim / Quarterly Report
2017-11-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report
2017-11-14 English
PROFIT WARNING
Regulatory Filings
2017-11-07 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-11-03 English
CLARIFICATION ANNOUNCEMENT DISCLOSEABLE TRANSACTION DISPOSAL OF ASSETS OF A SUBSIDIARY
Regulatory Filings
2017-10-06 English
List of Directors and their Role and Function
Board/Management Information
2017-10-04 English
Company Information Sheet
Regulatory Filings
2017-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-03 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2017-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-01 English
DISCLOSEABLE TRANSACTION DISPOSAL OF ASSETS OF A SUBSIDIARY
Capital/Financing Update
2017-08-28 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2017-08-15 English
First Quarterly Report 2017
Interim / Quarterly Report
2017-08-15 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017 AND RESUMPTION OF TRADING
Interim / Quarterly Report
2017-08-14 English
TRADING HALT
Regulatory Filings
2017-08-14 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2017-08-14 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 AUGUST 2017
Declaration of Voting Results & Voting Rights Announcements
2017-08-09 English
PROFIT WARNING
Regulatory Filings
2017-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Regulatory Filings
2017-08-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-05 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2017-06-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-06-30 English
(1) PROPOSALS FOR GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES (2) RETIREMENT OF DIRECTORS AND RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-06-30 English
ANNUAL REPORT 2017
Annual Report
2017-06-30 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2017
Annual Report
2017-06-30 English
PROFIT WARNING
Regulatory Filings
2017-06-21 English
NOTICE OF BOARD MEETING
Board/Management Information
2017-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Capital/Financing Update
2017-06-02 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2017-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Capital/Financing Update
2017-05-05 English
Company Information Sheet
Regulatory Filings
2017-04-12 English
List of Directors and their Role and Function
Governance Information
2017-04-12 English
Terms of Reference for the Risk Management Committee
Governance Information
2017-04-12 English
Terms of Reference for the Remuneration Committee
Remuneration Information
2017-04-12 English
Terms of Reference for the Nomination Committee
Governance Information
2017-04-12 English
Terms of Reference for the Audit Committee
Governance Information
2017-04-12 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2017-04-12 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2017-04-12 English
Yellow Application Form
Capital/Financing Update
2017-03-30 English
White Application Form
Share Issue/Capital Change
2017-03-30 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Capital/Financing Update
2017-03-30 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Capital/Financing Update
2017-03-30 English
PHIP (1st submission)
Capital/Financing Update
2017-03-20 English
PHIP (1st submission)
Regulatory Filings
2017-03-20 English