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Year archive

Mao Geping Cosmetics Co., Ltd. — 2019 filings

All 41 regulatory filings released by Mao Geping Cosmetics Co., Ltd. (1318) in 2019, sourced directly from the official regulator.

41 Filings
2019 Period
2019 filings (41)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Regulatory Filings
2019-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Regulatory Filings
2019-11-01 English
APPOINTMENT OF DEPUTY GENERAL MANAGER AND CHANGES OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES
Board/Management Information
2019-10-11 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2019-10-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Share Issue/Capital Change
2019-10-02 English
2019 INTERIM REPORT
Interim / Quarterly Report
2019-09-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Regulatory Filings
2019-09-02 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-14 English
INSIDE INFORMATION POSITIVE PROFIT ALERT
Regulatory Filings
2019-08-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Share Issue/Capital Change
2019-08-01 English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
Regulatory Filings
2019-07-17 English
CHANGE OF REGISTERED OFFICE ADDRESS IN BERMUDA
Regulatory Filings
2019-07-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Regulatory Filings
2019-07-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 21 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Regulatory Filings
2019-06-03 English
CLOSURE OF REGISTER OF MEMBERS
AGM Information
2019-05-09 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-09 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 21 JUNE 2019 (AND AT ANY ADJOURNMENT THEREOF)
AGM Information
2019-05-09 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
2019-05-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Regulatory Filings
2019-05-06 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON TUESDAY, 30 APRIL 2019
Declaration of Voting Results & Voting Rights Announcements
2019-04-30 English
2018 Annual Report
Annual Report
2019-04-26 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2019-04-03 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-04-03 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 30 APRIL 2019 (AND AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2019-04-03 English
(1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PROPOSED TENANCIES AND (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Capital/Financing Update
2019-04-01 English
CONTINUING CONNECTED TRANSACTIONS DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-03-29 English
VOLUNTARY ANNOUNCEMENT APPOINTMENTS OF SENIOR MANAGEMENT
Board/Management Information
2019-03-22 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-03-15 English
(1) ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (2) ADOPTION OF DIVIDEND POLICY (3) RESIGNATION OF EXECUTIVE DIRECTOR (4) APPOINTMENT OF NON-EXECUTIVE DIRECTOR (5) RE-DESIGNAT
Annual Report
2019-03-15 English
CONTINUING CONNECTED TRANSACTIONS - PROPOSED TENANCIES
Regulatory Filings
2019-03-08 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Capital/Financing Update
2019-03-01 English
UPDATED INFORMATION OF DIRECTORS
Board/Management Information
2019-02-20 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2019-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Regulatory Filings
2019-02-01 English
INSIDE INFORMATION POSITIVE PROFIT ALERT
Regulatory Filings
2019-01-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Regulatory Filings
2019-01-07 English