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Year archive

Marketingforce Management Ltd — 2025 filings

All 108 regulatory filings released by Marketingforce Management Ltd (2556) in 2025, sourced directly from the official regulator.

108 Filings
2025 Period
2025 filings (108)
Filing Released Lang
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2025-12-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-12-18 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-12-18 English
Business Update and Unaudited Operational Information for November 2025
Earnings Release FY 2025
2025-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025
Share Issue/Capital Change
2025-12-02 English
ANNOUNCEMENT BUSINESS UPDATES FOR THE THIRD QUARTER OF 2025&#x3b; INFORMATION ON DIRECTOR
Management Reports
2025-11-19 English
Business Update and Unaudited Operational Information for October 2025
Regulatory Filings
2025-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025
Regulatory Filings
2025-11-03 English
Business Update and Unaudited Operational Information for September 2025
Regulatory Filings
2025-10-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025
Regulatory Filings
2025-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-03 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2025-09-26 English
NOTIFICATION LETTER WITH REPLY FORM TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2025 INTERIM REPORT AND NEW ARRANGEMENT FOR DISSEMINATION OF CORPORATE COMMUNICATIONS
Report Publication Announcement
2025-09-18 English
NOTIFICATION LETTER WITH REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2025 INTERIM REPORT AND NEW ARRANGEMENT FOR DISSEMINATION OF CORPORATE COMMUNICATIONS
Report Publication Announcement
2025-09-18 English
2025 INTERIM REPORT
Interim / Quarterly Report H1 2025
2025-09-18 English
Business Update and Unaudited Operational Information for August 2025
Regulatory Filings
2025-09-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-09-08 English
(1) APPOINTMENT OF DIRECTORS, CO-CHAIRMAN OF THE BOARD AND GLOBAL EXECUTIVE PRESIDENT&#x3b; (2) RESIGNATION OF DIRECTORS&#x3b; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Share Issue/Capital Change
2025-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025
Regulatory Filings
2025-09-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-08-27 English
CHANGE OF CHAIRMAN OF THE BOARD
Board/Management Information
2025-08-27 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-27 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2025
Interim / Quarterly Report H2 2025
2025-08-22 English
Business Update and Unaudited Operational Information for July 2025
Regulatory Filings
2025-08-15 English
DATE OF BOARD MEETING
Regulatory Filings
2025-08-13 English
JOINT ANNOUNCEMENT (1) CLOSE OF THE UNCONDITIONAL MANDATORY CASH OFFERS BY SOMERLEY CAPITAL LIMITED ON BEHALF OF MISSION FORWARD LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES IN AND TO CANCEL ALL OUTSTA
M&A Activity
2025-08-12 English
DATE OF BOARD MEETING
Regulatory Filings
2025-08-11 English
INSIDE INFORMATION PROFIT ALERT
Earnings Release H2 2025
2025-08-06 English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
M&A Activity
2025-08-06 English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
Share Issue/Capital Change
2025-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-05 English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
Share Issue/Capital Change
2025-08-04 English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
Share Issue/Capital Change
2025-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025
Regulatory Filings
2025-08-01 English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
Share Issue/Capital Change
2025-07-31 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2025-07-31 English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
M&A Activity
2025-07-30 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2025-07-30 English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
M&A Activity
2025-07-29 English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
Share Issue/Capital Change
2025-07-28 English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
M&A Activity
2025-07-25 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2025-07-25 English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
M&A Activity
2025-07-24 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2025-07-24 English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
Share Issue/Capital Change
2025-07-23 English
JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFERS BY SOMERLEY CAPITAL LIMITED ON BEHALF OF MISSION FORWARD LIMITED TO ACQUIRE ALL OF THE ISSUED S
M&A Activity
2025-07-22 English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDER - NOTICE OF PUBLICATION OF COMPOSITE DOCUMENT AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
Report Publication Announcement
2025-07-21 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF COMPOSITE DOCUMENT WITH THE FORMS OF ACCEPTANCE AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUN
Report Publication Announcement
2025-07-21 English
PINK FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF OPTIONS GRANTED BY HONG KONG TECHNOLOGY VENTURE COMPANY LIMITED
M&A Activity
2025-07-21 English
WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) IN THE ISSUED SHARE CAPITAL OF HONG KONG TECHNOLOGY VENTURE COMPANY LIMITED
M&A Activity
2025-07-21 English
COMPOSITE DOCUMENT UNCONDITIONAL MANDATORY CASH OFFERS BY SOMERLEY CAPITAL LIMITED ON BEHALF OF MISSION FORWARD LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES IN AND TO CANCEL ALL OUTSTANDING OPTIONS OF
M&A Activity
2025-07-21 English
JOINT ANNOUNCEMENT UNCONDITIONAL MANDATORY CASH OFFERS BY SOMERLEY CAPITAL LIMITED ON BEHALF OF MISSION FORWARD LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES IN AND TO CANCEL ALL OUTSTANDING OPTIONS OF
M&A Activity
2025-07-17 English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
M&A Activity
2025-07-10 English
Business Update and Unaudited Operational Information for June 2025
Regulatory Filings
2025-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025
Regulatory Filings
2025-07-02 English
JOINT ANNOUNCEMENT (1) ACQUISITION OF APPROXIMATELY 29.50% INTEREST IN TOP GROUP INTERNATIONAL LTD. BY MISSION FORWARD LIMITED AND (2) UNCONDITIONAL MANDATORY CASH OFFERS BY SOMERLEY CAPITAL LIMITED
M&A Activity
2025-06-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-06-16 English
APPOINTMENT OF MEMBER OF NOMINATION COMMITTEE
Board/Management Information
2025-06-16 English
Business Update and Unaudited Operational Information for May 2025
Regulatory Filings
2025-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
Regulatory Filings
2025-06-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-20 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 19, 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-19 English
VOLUNTARY ANNOUNCEMENT VOLUNTARY LOCK-UP UNDERTAKING MADE BY THE CONTROLLING SHAREHOLDERS
Regulatory Filings
2025-05-15 English
Business Update and Unaudited Operational Information for April 2025
Regulatory Filings
2025-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025
Share Issue/Capital Change
2025-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-06 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-25 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, MAY 19, 2025
Proxy Solicitation & Information Statement
2025-04-25 English
ANNUAL REPORT 2024
Regulatory Filings
2025-04-25 English
PROPOSED RE-ELECTION OF DIRECTORS RE-APPOINTMENT OF AUDITOR AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY-BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-25 English
(REVISED) 2024 ANNUAL REPORT
Annual Report FY 2024
2025-04-24 English
NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2024 ANNUAL REPORT AND CIRCULAR FOR THE ANNUAL GENERAL MEETING AND ARRANGEMENT OF ELECTRONIC DISSEMINATI
Report Publication Announcement
2025-04-23 English
NOTIFICATION LETTER WITH REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2024 ANNUAL REPORT, CIRCULAR AND PROXY FORM FOR THE ANNUAL GENERAL MEETING AND ARRANGEMENT OF ELECTRONIC DIS
Report Publication Announcement
2025-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-23 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-23 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) DECLARATION OF SPECIAL DIVIDEND&#x3b; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-23 English
2024 ANNUAL REPORT
Regulatory Filings
2025-04-23 English
Voluntary Announcement Unusual Price and Trading Volume Movements
Regulatory Filings
2025-04-16 English
Business Update and Unaudited Operational Information for March 2025
Regulatory Filings
2025-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
Regulatory Filings
2025-04-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024
Annual Report FY 2024
2025-03-31 English
TERMS OF REFERENCE OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE
Governance Information
2025-03-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-03-27 English
Special Dividend for the year ended 31 December 2024
Notice of Dividend Amount
2025-03-27 English
(1) ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024&#x3b; AND (2) ESTABLISHMENT OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE
Earnings Release FY 2024
2025-03-27 English
DATE OF BOARD MEETING
Regulatory Filings
2025-03-18 English
DATE OF BOARD MEETING
Regulatory Filings
2025-03-13 English
Business Update and Unaudited Operational Information for February 2025
Regulatory Filings
2025-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025
Regulatory Filings
2025-03-05 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-02-28 English
COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
Share Issue/Capital Change
2025-02-28 English
PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
Capital/Financing Update
2025-02-21 English
Business Update and Unaudited Operational Information for January 2025
Regulatory Filings
2025-02-18 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-02-16 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-02-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025
Regulatory Filings
2025-02-06 English
(1) FY2025 Business Outlook and Targets&#x3b; and (2) Hong Kong Ecommerce Business Unaudited Operational Information for December 2024 and FY2024
Regulatory Filings
2025-01-09 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2025-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Share Issue/Capital Change
2025-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024
Regulatory Filings
2025-01-03 English