Skip to main content
Year archive

Max Sight Group Holdings Limited — 2023 filings

All 49 regulatory filings released by Max Sight Group Holdings Limited (8483) in 2023, sourced directly from the official regulator.

49 Filings
2023 Period
2023 filings (49)
Filing Released Lang
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-01 English
2023 Third Quarterly Report
Regulatory Filings
2023-11-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-07 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-11-07 English
CHANGE OF AUDITOR
Regulatory Filings
2023-11-07 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 20023
Regulatory Filings
2023-11-01 English
POSITIVE PROFIT ALERT
Regulatory Filings
2023-10-27 English
CHANGE OF THE DATE OF BOARD MEETING
Regulatory Filings
2023-10-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-10-25 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-03 English
POLL RESULTS OF THE SECOND ADJOURNMENT EXTRAORDINARY GENERAL MEETING HELD ON 13 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-13 English
POSTPONEMENT OF THE ADJOURNED EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 SEPTEMBER 2023 DUE TO BAD WEATHER
Regulatory Filings
2023-09-11 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2023 (UPDATED)
Notice of Dividend Amount
2023-09-11 English
BAD WEATHER ARRANGEMENT FOR THE ADJOURNMENT EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 SEPTEMBER 2023
Regulatory Filings
2023-09-08 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2023 (UPDATED)
Notice of Dividend Amount
2023-09-04 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-04 English
BAD WEATHER ARRANGEMENT FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 1 SEPTEMBER 2023
Regulatory Filings
2023-08-31 English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-08-10 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-08-10 English
PROPOSAL FOR DECLARATION AND PAYMENT OF INTERIM DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-08-10 English
2023 INTERIM REPORT
Regulatory Filings
2023-08-10 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2023 (UPDATED)
Notice of Dividend Amount
2023-08-08 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2023
Notice of Dividend Amount
2023-08-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-04 English
CONTINUING CONNECTED TRANSACTIONS UNDER THE 2023 MASTER SUPPLY AGREEMENT
Regulatory Filings
2023-08-04 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-01 English
POSITIVE PROFIT ALERT
Regulatory Filings
2023-07-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-07-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-03 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATIONS
Governance Information
2023-06-16 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 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
2023 First Quarterly Report
Regulatory Filings
2023-05-11 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
Interim / Quarterly Report
2023-05-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-02 English
POSITIVE PROFIT ALERT
Earnings Release
2023-04-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-04-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-03 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information
2023-03-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-03-23 English
(1) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (2) ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-03-23 English
2022 Annual Report
Annual Report
2023-03-22 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-03-17 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-17 English
PROFIT WARNING
Regulatory Filings
2023-03-07 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-03 English