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Year archive

Mao Geping Cosmetics Co., Ltd. — 2017 filings

All 47 regulatory filings released by Mao Geping Cosmetics Co., Ltd. (1318) in 2017, sourced directly from the official regulator.

47 Filings
2017 Period
2017 filings (47)
Filing Released Lang
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2017-12-29 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-12-29 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 22 JANUARY 2018(AND AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2017-12-29 English
VERY SUBSTANTIAL ACQUISITION IN RELATION TO A JOINT VENTURE INVESTMENT AND PROVISION OF AN ADVANCE AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-12-29 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2017-12-04 English
VERY SUBSTANTIAL ACQUISITION IN RELATION TO A JOINT VENTURE INVESTMENT AND PROVISION OF AN ADVANCE AND RESUMPTION OF TRADING
Capital/Financing Update
2017-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017
Share Issue/Capital Change
2017-12-01 English
TRADING HALT
Regulatory Filings
2017-11-29 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2017-11-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017
Regulatory Filings
2017-11-01 English
COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE ACQUISITIONS OF THE TARGET GROUP
M&A Activity
2017-10-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017
Capital/Financing Update
2017-10-03 English
2017 INTERIM REPORT
Interim / Quarterly Report
2017-09-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017
Regulatory Filings
2017-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-30 English
DATE OF BOARD MEETING
Regulatory Filings
2017-08-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017
Share Issue/Capital Change
2017-08-01 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON FRIDAY, 21 JULY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-07-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017
Share Issue/Capital Change
2017-07-03 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 21 JULY 2017 (AND AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2017-06-30 English
(1) DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE PROPOSED ACQUISITIONS OF THE TARGET GROUP AND (2) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE RESTATED ASSET MANAGEMENT AGR
Proxy Solicitation & Information Statement
2017-06-30 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-06-30 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2017-06-30 English
CONTINUING CONNECTED TRANSACTION - RESTATED ASSET MANAGEMENT AGREEMENT
Regulatory Filings
2017-06-29 English
INSIDE INFORMATION GRANT OF MONEY LENDERS LICENCE TO A SUBSIDIARY
Regulatory Filings
2017-06-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 23 JUNE 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-23 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2017-06-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017
Regulatory Filings
2017-06-01 English
(1) DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE PROPOSED ACQUISITIONS OF THE TARGET COMPANIES AND (2) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE ASSET MANAGEMENT AGREEMENT
M&A Activity
2017-05-19 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 23 JUNE 2017 (AND AT ANY ADJOURNMENT THEREOF)
AGM Information
2017-05-15 English
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES AND (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-05-15 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-05-15 English
CLOSURE OF REGISTER OF MEMBERS
AGM Information
2017-05-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017
Regulatory Filings
2017-05-02 English
2016 Annual Report
Regulatory Filings
2017-04-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017
Regulatory Filings
2017-04-03 English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
Governance Information
2017-03-22 English
Terms of Reference of the Nomination Committee (Revised and approved by Board resolution on 22 March 2017)
Governance Information
2017-03-22 English
Terms of Reference of the Remuneration Committee (Revised and approved by Board resolution on 22 March 2017)
Remuneration Information
2017-03-22 English
Terms of Reference of the Audit Committee (Revised and approved by Board resolution on 22 March 2017)
Governance Information
2017-03-22 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-03-22 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016 AND APPOINTMENT OF DEPUTY CHIEF EXECUTIVE OFFICER
Annual Report
2017-03-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-03-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017
Regulatory Filings
2017-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017
Capital/Financing Update
2017-02-01 English
CHANGE OF COMPANY NAME, STOCK SHORT NAME,AND COMPANY WEBSITE
Board/Management Information
2017-01-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016
Regulatory Filings
2017-01-03 English