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Year archive

Mao Geping Cosmetics Co., Ltd. — 2018 filings

All 36 regulatory filings released by Mao Geping Cosmetics Co., Ltd. (1318) in 2018, sourced directly from the official regulator.

36 Filings
2018 Period
2018 filings (36)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Regulatory Filings
2018-12-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-11-26 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF AUDIT COMMITTEE
Board/Management Information
2018-11-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Capital/Financing Update
2018-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Capital/Financing Update
2018-10-03 English
2018 INTERIM REPORT
Interim / Quarterly Report
2018-09-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Regulatory Filings
2018-09-03 English
Terms of Reference of the Audit Committee (Revised and approved by Board resolution on 30 August 2018)
Governance Information
2018-08-30 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-08-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
Share Issue/Capital Change
2018-08-01 English
INSIDE INFORMATION POSITIVE PROFIT ALERT
Regulatory Filings
2018-07-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
Share Issue/Capital Change
2018-07-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 15 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-15 English
COMPLETION OF MAJOR TRANSACTION IN RELATION TO ACQUISITION OF PATROL HALL 12 LIMITED INDIRECTLY OWNING KWAI FONG PLAZA
M&A Activity
2018-06-13 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2018-06-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
Regulatory Filings
2018-06-01 English
BUSINESS UPDATE
Regulatory Filings
2018-05-25 English
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF PATROL HALL 12 LIMITED INDIRECTLY OWNING KWAI FONG PLAZA
Proxy Solicitation & Information Statement
2018-05-24 English
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF PATROL HALL 12 LIMITED INDIRECTLY OWNING KWAI FONG PLAZA
M&A Activity
2018-05-11 English
CLOSURE OF REGISTER OF MEMBERS
AGM Information
2018-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-04 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 15 JUNE 2018(AND AT ANY ADJOURNMENT THEREOF)
AGM Information
2018-05-04 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
2018-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
Capital/Financing Update
2018-05-02 English
2017 Annual Report
Regulatory Filings
2018-04-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
Capital/Financing Update
2018-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-03-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
Regulatory Filings
2018-03-01 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE US$15 MILLION SECOND LIEN TERM LOANS
Capital/Financing Update
2018-02-27 English
COMPLETION OF VERY SUBSTANTIAL ACQUISITION IN RELATION TO A JOINT VENTURE INVESTMENT AND PROVISION OF AN ADVANCE
M&A Activity
2018-02-22 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2018-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
Capital/Financing Update
2018-02-01 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON MONDAY, 22 JANUARY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-01-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
Regulatory Filings
2018-01-02 English