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Year archive

Mao Geping Cosmetics Co., Ltd. — 2021 filings

All 43 regulatory filings released by Mao Geping Cosmetics Co., Ltd. (1318) in 2021, sourced directly from the official regulator.

43 Filings
2021 Period
2021 filings (43)
Filing Released Lang
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON TUESDAY, 28 DECEMBER 2021
Regulatory Filings
2021-12-28 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2021-12-06 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2021-12-06 English
Documents on Display - Continuing Connected Transactions in relation to the Proposed Renewal of Tenancies
Regulatory Filings
2021-12-06 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 28 DECEMBER 2021 (AND AT ANY ADJOURNMENT THEREOF)
Regulatory Filings
2021-12-06 English
(1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PROPOSED RENEWAL OF TENANCIES AND (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2021-12-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Regulatory Filings
2021-12-01 English
CONTINUING CONNECTED TRANSACTIONS FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-11-29 English
VOLUNTARY ANNOUNCEMENT CHANGE OF CHIEF FINANCIAL OFFICER
Regulatory Filings
2021-11-23 English
CONTINUING CONNECTED TRANSACTIONS DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-11-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Regulatory Filings
2021-11-01 English
CONTINUING CONNECTED TRANSACTIONS PROPOSED RENEWAL OF TENANCIES
Regulatory Filings
2021-10-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-04 English
2021 INTERIM REPORT
Regulatory Filings
2021-09-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
Regulatory Filings
2021-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Regulatory Filings
2021-08-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2021-08-20 English
CHANGES OF CHAIRMAN OF THE BOARD, EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES
Regulatory Filings
2021-08-20 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-17 English
INSIDE INFORMATION POSITIVE PROFIT ALERT
Regulatory Filings
2021-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
Regulatory Filings
2021-08-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2021-07-19 English
RESIGNATION OF EXECUTIVE DIRECTOR AND DEPUTY CHIEF EXECUTIVE OFFICER CHANGES OF COMPOSITION OF REMUNERATION COMMITTEE AND AUTHORISED REPRESENTATIVES AND RESIGNATION OF DEPUTY GENERAL MANAGER
Regulatory Filings
2021-07-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Regulatory Filings
2021-07-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 16 JUNE 2021 AND CHANGE OF AUDITOR
Regulatory Filings
2021-06-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Regulatory Filings
2021-06-01 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2021-05-10 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 16 JUNE 2021 (AND AT ANY ADJOURNMENT THEREOF)
Regulatory Filings
2021-05-10 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2021-05-10 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) PROPOSED APPOINTMENT OF AUDITOR AND (4) NOTICE OF ANNUAL GEN
Regulatory Filings
2021-05-10 English
PROPOSED CHANGE OF AUDITOR
Regulatory Filings
2021-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
Regulatory Filings
2021-05-03 English
2020 Annual Report
Regulatory Filings
2021-04-28 English
DISSOLUTION OF SUBSIDIARY AND UPDATED INFORMATION OF DIRECTOR
Regulatory Filings
2021-04-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
Regulatory Filings
2021-04-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2021-03-26 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Regulatory Filings
2021-03-26 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-03-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
Regulatory Filings
2021-03-01 English
DATE OF BOARD MEETING
Regulatory Filings
2021-02-25 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2021-02-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
Regulatory Filings
2021-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
Regulatory Filings
2021-01-04 English