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Year archive

Mao Geping Cosmetics Co., Ltd. — 2023 filings

All 32 regulatory filings released by Mao Geping Cosmetics Co., Ltd. (1318) in 2023, sourced directly from the official regulator.

32 Filings
2023 Period
2023 filings (32)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-03 English
2023 INTERIM REPORT
Interim / Quarterly Report
2023-09-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Share Issue/Capital Change
2023-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-30 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-18 English
INSIDE INFORMATION POSITIVE PROFIT ALERT
Earnings Release
2023-08-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-04 English
MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS
Governance Information
2023-06-16 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 16 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-01 English
INSIDE INFORMATION CESSATION OF TYPE 6 REGULATED ACTIVITIES OF GREAT WALL PAN ASIA CORPORATE FINANCE LIMITED
Regulatory Filings
2023-05-11 English
CLOSURE OF REGISTER OF MEMBERS
AGM Information
2023-05-10 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-10 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 16 JUNE 2023 (AND AT ANY ADJOURNMENT THEREOF)
AGM Information
2023-05-10 English
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS AND (4) NOTIC
AGM Information
2023-05-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-03 English
INSIDE INFORMATION CESSATION OF TYPE 1 AND TYPE 4 REGULATED ACTIVITIES OF GREAT WALL PAN ASIA ASSET MANAGEMENT LIMITED
Regulatory Filings
2023-04-28 English
2022 Annual Report
Annual Report
2023-04-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-03 English
PROPOSED ADOPTION OF AMENDED AND RESTATED BYE-LAWS
Governance Information
2023-03-10 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-01 English
DATE OF BOARD MEETING
Regulatory Filings
2023-02-28 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2023-02-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-02-01 English
CHANGES OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER, COMPOSITION OF REMUNERATION COMMITTEE AND AUTHORISED REPRESENTATIVES
Board/Management Information
2023-02-01 English
Terms of Reference of the Remuneration Committee (Revised and Approved by Board Resolutions on 22 March 2017 and 1 January 2023)
Remuneration Information
2023-01-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Share Issue/Capital Change
2023-01-03 English