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Year archive

Mao Geping Cosmetics Co., Ltd. — 2015 filings

All 33 regulatory filings released by Mao Geping Cosmetics Co., Ltd. (1318) in 2015, sourced directly from the official regulator.

33 Filings
2015 Period
2015 filings (33)
Filing Released Lang
VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE MEDIA BUSINESS AND SPECIAL CASH DIVIDEND AND TERMINATION OF DISCLOSEABLE TRANSACTION
Capital/Financing Update
2015-12-14 English
INSIDE INFORMATION - FURTHER UPDATE ON POSSIBLE TRANSACTION INVOLVING MEDIA BUSINESS
Regulatory Filings
2015-12-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015
Capital/Financing Update
2015-12-01 English
INSIDE INFORMATION - POSSIBLE TRANSACTION INVOLVING MEDIA BUSINESS
Regulatory Filings
2015-11-25 English
Change of Company Secretary, Authorised Representative and Agent for Service of Process in Hong Kong
Board/Management Information
2015-11-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015
Capital/Financing Update
2015-11-02 English
DISCLOSEABLE TRANSACTION
M&A Activity
2015-10-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015
Regulatory Filings
2015-10-02 English
2015 INTERIM REPORT
Regulatory Filings
2015-09-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015
Regulatory Filings
2015-09-01 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2015-08-24 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2015-08-24 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015
Interim / Quarterly Report
2015-08-24 English
DATE OF BOARD MEETING
Regulatory Filings
2015-08-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015
Capital/Financing Update
2015-08-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015
Capital/Financing Update
2015-07-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2015-06-01 English
RETIREMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2015-06-01 English
VOTING RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2015
Declaration of Voting Results & Voting Rights Announcements
2015-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015
Regulatory Filings
2015-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2015
Regulatory Filings
2015-05-04 English
Notice of Annual General Meeting
AGM Information
2015-04-22 English
Form of Proxy for Annual General Meeting
Proxy Solicitation & Information Statement
2015-04-22 English
Proposals for Grant of General Mandates to Issue and Buy Back Shares and Re-election of Retiring Directors and Notice of Annual General Meeting
AGM Information
2015-04-22 English
2014 ANNUAL REPORT
Annual Report
2015-04-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015
Capital/Financing Update
2015-04-01 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2015-03-19 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014
Annual Report
2015-03-19 English
DATE OF BOARD MEETING
Regulatory Filings
2015-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2015
Regulatory Filings
2015-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2015
Regulatory Filings
2015-02-02 English
UPDATE ON THE POSSIBLE SHARE BUY-BACK BY GENERAL OFFER PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE - TERMINATION OF THE POSSIBLE SHARE BUY-BACK OFFER
Capital/Financing Update
2015-01-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2014
Regulatory Filings
2015-01-02 English