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Year archive

Max Sight Group Holdings Limited — 2018 filings

All 45 regulatory filings released by Max Sight Group Holdings Limited (8483) in 2018, sourced directly from the official regulator.

45 Filings
2018 Period
2018 filings (45)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Share Issue/Capital Change
2018-12-03 English
2018 Third Quarterly Report
Interim / Quarterly Report
2018-11-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-11-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 October 2018
Share Issue/Capital Change
2018-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Share Issue/Capital Change
2018-10-02 English
RESIGNATION OF JOINT COMPANY SECRETARY
Board/Management Information
2018-09-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Share Issue/Capital Change
2018-09-03 English
2018 Interim Report
Interim / Quarterly Report
2018-08-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
Share Issue/Capital Change
2018-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-07-23 English
ANNOUNCEMENT PURSUANT TO RULE 17.20 OF THE GEM LISTING RULES
Capital/Financing Update
2018-07-11 English
RESIGNATION OF COMPANY SECRETARY AND APPOINTMENT OF JOINT COMPANY SECRETARIES
Board/Management Information
2018-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-21 English
2018 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-01 English
2018 First Quarterly Report
Interim / Quarterly Report
2018-05-15 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018 AND CHANGE IN USE OF PROCEEDS
Interim / Quarterly Report
2018-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-02 English
Notice of Board Meeting
Regulatory Filings
2018-04-26 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information
2018-04-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-17 English
RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Capital/Financing Update
2018-04-04 English
2017 Annual Report
Annual Report
2018-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-23 English
Notice of Board Meeting
Regulatory Filings
2018-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-02 English
Amended and Restated Memorandum and Articles of Associations
Governance Information
2018-02-27 English
Company Information Sheet
Regulatory Filings
2018-02-26 English
List of Directors and their Role and Function
Board/Management Information
2018-02-26 English
Terms of Reference - Remuneration Committee
Remuneration Information
2018-02-26 English
Terms of Reference - Nomination Committee
Governance Information
2018-02-26 English
Terms of Reference - Audit Committee
Governance Information
2018-02-26 English
Announcement of Offer Price and Allotment Results
Share Issue/Capital Change
2018-02-26 English
Yellow Application Form
Share Issue/Capital Change
2018-02-14 English
White Application Form
Capital/Financing Update
2018-02-14 English
SHARE OFFER
Capital/Financing Update
2018-02-14 English
SHARE OFFER
Capital/Financing Update
2018-02-14 English
PHIP (1st submission)
Report Publication Announcement
2018-02-14 English
PHIP (1st submission)
Regulatory Filings
2018-02-14 English
Application Proof (1st submission)
Regulatory Filings
2018-01-15 English
Application Proof (1st submission)
Regulatory Filings
2018-01-15 English