Year archive

Mao Geping Cosmetics Co., Ltd. — 2024 filings

All 58 regulatory filings released by Mao Geping Cosmetics Co., Ltd. (1318) in 2024, sourced directly from the official regulator.

58 Filings

2024 Period

2024 filings (58)

Filing	Released	Lang
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON TUESDAY, 31 DECEMBER 2024 Declaration of Voting Results & Voting Rights Announcements	2024-12-31	English
CHANGE OF BERMUDA SHARE REGISTRAR Regulatory Filings	2024-12-30	English
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS Share Issue/Capital Change	2024-12-09	English
List of Directors and their Roles and Functions Governance Information	2024-12-08	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2024-12-08	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Governance Information	2024-12-08	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2024-12-08	English
Articles of Association Governance Information	2024-12-08	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2024-12-04	English
Notification Letter and Reply Form to Non-Registered Shareholders - Notice of publication of Circular of Special General Meeting Report Publication Announcement	2024-12-04	English
Notification Letter and Reply Form to Registered Shareholders - Notice of publication of Circular and Proxy Form of Special General Meeting Report Publication Announcement	2024-12-04	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-04	English
Documents on Display - Continuing Connected Transactions Proposed New Tenancy Regulatory Filings	2024-12-04	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 31 DECEMBER 2024 (AND AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2024-12-04	English
(1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PROPOSED NEW TENANCY AND (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 Regulatory Filings	2024-12-02	English
Documents on Display Regulatory Filings	2024-12-01	English
GLOBAL OFFERING Capital/Financing Update	2024-12-01	English
GLOBAL OFFERING Share Issue/Capital Change	2024-12-01	English
PHIP (1st submission) Regulatory Filings	2024-11-20	English
PHIP (1st submission) Audit Report / Information H1 2024	2024-11-20	English
CONTINUING CONNECTED TRANSACTIONS PROPOSED NEW TENANCY Regulatory Filings	2024-11-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 Regulatory Filings	2024-11-04	English
OC Announcement - Appointment Regulatory Filings	2024-10-09	English
Application Proof (1st submission) Audit Report / Information FY 2023	2024-10-09	English
Application Proof (1st submission) Regulatory Filings	2024-10-09	English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES Capital/Financing Update	2024-10-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 Regulatory Filings	2024-10-03	English
Notification Letter and Reply Form to Non-Registered Shareholders - Notice of Publication of Interim Report Report Publication Announcement	2024-09-26	English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Interim Report Report Publication Announcement	2024-09-26	English
2024 INTERIM REPORT Interim / Quarterly Report	2024-09-26	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 Regulatory Filings	2024-09-03	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report	2024-08-30	English
INSIDE INFORMATION PROFIT ALERT Regulatory Filings	2024-08-21	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-08-20	English
CHANGES OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER, COMPOSITIONS OF AUDIT AND REMUNERATION COMMITTEES AND AUTHORISED REPRESENTATIVES Board/Management Information	2024-08-20	English
DATE OF BOARD MEETING Report Publication Announcement	2024-08-19	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 Share Issue/Capital Change	2024-08-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 Major Shareholding Notification	2024-07-03	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 20 JUNE 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-20	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 Regulatory Filings	2024-06-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 Share Issue/Capital Change	2024-05-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 Regulatory Filings	2024-04-03	English
CLOSURE OF REGISTER OF MEMBERS AGM Information	2024-03-26	English
Notification Letter and Reply Form to Non-Registered Shareholders - Notice of Publication of Annual Report and Circular Report Publication Announcement	2024-03-26	English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Annual Report, Circular and Proxy Form Report Publication Announcement	2024-03-26	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-03-26	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 20 JUNE 2024 (AND AT ANY ADJOURNMENT THEREOF) AGM Information	2024-03-26	English
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-03-26	English
2023 Annual Report Annual Report	2024-03-26	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 Regulatory Filings	2024-03-04	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report	2024-02-19	English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS Regulatory Filings	2024-02-19	English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS Report Publication Announcement	2024-02-19	English
INSIDE INFORMATION PROFIT ALERT Regulatory Filings	2024-02-09	English
DATE OF BOARD MEETING Report Publication Announcement	2024-02-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 Regulatory Filings	2024-02-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 Regulatory Filings	2024-01-02	English

Filings by year

2026 24 filings
2025 86 filings
2024 58 filings
2023 32 filings
2022 31 filings
2021 43 filings
2020 31 filings
2019 41 filings
2018 36 filings
2017 47 filings
2016 70 filings
2015 33 filings
2014 40 filings
2013 55 filings
2012 39 filings
2011 32 filings
2010 29 filings
2009 31 filings
2008 30 filings
2007 18 filings
2006 12 filings
2005 13 filings
2004 17 filings
2003 12 filings
2002 27 filings
2001 17 filings
2000 6 filings
1999 1 filing