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Year archive

Medicskin Holdings Limited — 2019 filings

All 40 regulatory filings released by Medicskin Holdings Limited (8307) in 2019, sourced directly from the official regulator.

40 Filings
2019 Period
2019 filings (40)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-04 English
Interim Report 2019
Interim / Quarterly Report H1 2020
2019-11-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2020
2019-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-05 English
DATE OF BOARD MEETING
Regulatory Filings
2019-10-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-03 English
FIRST QUARTERLY REPORT 2019/2020
Interim / Quarterly Report Q1 2020
2019-08-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report Q1 2020
2019-08-14 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-02 English
DATE OF BOARD MEETING
Regulatory Filings
2019-07-31 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-07-31 English
CHANGE OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2019-07-30 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-07-11 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-03 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-06-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-06-27 English
GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-06-27 English
ANNUAL REPORT 2018/19
Annual Report FY 2019
2019-06-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019, DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
Annual Report FY 2019
2019-06-21 English
DATE OF BOARD MEETING
Regulatory Filings
2019-06-11 English
PROFIT WARNING
Regulatory Filings
2019-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-10 English
COMPLETION OF MAJOR TRANSACTION - DISPOSAL OF A PROPERTY HOLDING COMPANY
M&A Activity
2019-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-06 English
MAJOR TRANSACTION DISPOSAL OF A PROPERTY HOLDING COMPANY
Proxy Solicitation & Information Statement
2019-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-02-26 English
CHANGE OF AUDITOR
Regulatory Filings
2019-02-26 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION
Regulatory Filings
2019-02-21 English
THIRD QUARTERLY REPORT 2018/2019
Interim / Quarterly Report 9M 2019
2019-02-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
Interim / Quarterly Report 9M 2019
2019-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-04 English
PROFIT WARNING
Regulatory Filings
2019-02-04 English
MAJOR TRANSACTION DISPOSAL OF A PROPERTY HOLDING COMPANY
Capital/Financing Update
2019-01-29 English
DATE OF BOARD MEETING
Regulatory Filings
2019-01-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English