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Year archive

Medicskin Holdings Limited — 2014 filings

All 14 regulatory filings released by Medicskin Holdings Limited (8307) in 2014, sourced directly from the official regulator.

14 Filings
2014 Period
2014 filings (14)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2014-12-17 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2014-12-17 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2014-12-17 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2014-12-17 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2014-12-17 English
COMPANY INFORMATION SHEET
Regulatory Filings
2014-12-17 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
Capital/Financing Update
2014-12-16 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
Share Issue/Capital Change
2014-12-12 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
Capital/Financing Update
2014-12-12 English
NOTICE OF LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
Capital/Financing Update
2014-12-12 English
PHIP (1st submission)
Capital/Financing Update
2014-12-09 English
PHIP (1st submission)
Regulatory Filings
2014-12-09 English
Application Proof (1st submission)
Proxy Solicitation & Information Statement
2014-08-01 English
Application Proof (1st submission)
Regulatory Filings
2014-08-01 English