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Year archive

Mao Geping Cosmetics Co., Ltd. — 2020 filings

All 31 regulatory filings released by Mao Geping Cosmetics Co., Ltd. (1318) in 2020, sourced directly from the official regulator.

31 Filings
2020 Period
2020 filings (31)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-12-08 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR CHANGES OF CHAIRMAN OF THE BOARD, COMPOSITION OF BOARD COMMITTEES AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2020-12-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
Share Issue/Capital Change
2020-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
Regulatory Filings
2020-11-03 English
DISSOLUTION OF CERTAIN SUBSIDIARIES AND UPDATED INFORMATION OF DIRECTOR
Board/Management Information
2020-10-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
Regulatory Filings
2020-10-05 English
2020 INTERIM REPORT
Interim / Quarterly Report
2020-09-24 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2020-09-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
Regulatory Filings
2020-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-17 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2020-08-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
Regulatory Filings
2020-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
Regulatory Filings
2020-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 18 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
Regulatory Filings
2020-06-01 English
CLOSURE OF REGISTER OF MEMBERS
AGM Information
2020-05-11 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-11 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 18 JUNE 2020 (AND AT ANY ADJOURNMENT THEREOF)
AGM Information
2020-05-11 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
Proxy Solicitation & Information Statement
2020-05-11 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
2020-05-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
Regulatory Filings
2020-05-04 English
2019 Annual Report
Annual Report
2020-04-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
Share Issue/Capital Change
2020-04-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-18 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
Regulatory Filings
2020-03-02 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2020-02-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
Regulatory Filings
2020-02-03 English
INSIDE INFORMATION PROFIT ALERT
Earnings Release
2020-01-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
Regulatory Filings
2020-01-06 English