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Year archive

Medicskin Holdings Limited — 2022 filings

All 42 regulatory filings released by Medicskin Holdings Limited (8307) in 2022, sourced directly from the official regulator.

42 Filings
2022 Period
2022 filings (42)
Filing Released Lang
COMPANY INFORMATION SHEET
Regulatory Filings
2022-12-20 English
CHANGE OF AUDITOR
Audit Report / Information FY 2023
2022-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-11-17 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-11-15 English
List of Directors and their Role and Function
Board/Management Information
2022-11-15 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-11-15 English
Interim Report 2022
Interim / Quarterly Report H1 2023
2022-11-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report H1 2023
2022-11-14 English
PROFIT WARNING
Regulatory Filings
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-02 English
DATE OF BOARD MEETING
Regulatory Filings
2022-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2022-09-26 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2022-09-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-08-15 English
FIRST QUARTERLY REPORT 2022/2023
Interim / Quarterly Report Q1 2023
2022-08-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report Q1 2023
2022-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-02 English
PROFIT WARNING
Regulatory Filings
2022-08-02 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-01 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-06 English
PROXY FORM
Proxy Solicitation & Information Statement
2022-06-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-06-27 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
2022-06-27 English
ANNUAL REPORT 2021/22
Annual Report FY 2022
2022-06-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
Annual Report FY 2022
2022-06-20 English
DATE OF BOARD MEETING
Regulatory Filings
2022-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-06 English
THIRD QUARTERLY REPORT 2021/2022
Interim / Quarterly Report 9M 2022
2022-02-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021
Interim / Quarterly Report 9M 2022
2022-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
DOCUMENTS ON DISPLAY
Regulatory Filings
2022-01-21 English
MAJOR TRANSACTION IN RELATION TO THE OFFER LETTER IN RELATION TO RENEWAL OF TENANCY
Regulatory Filings
2022-01-21 English
DATE OF BOARD MEETING
Regulatory Filings
2022-01-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-05 English
MAJOR TRANSACTION IN RELATION TO THE OFFER LETTER IN RELATION TO RENEWAL OF TENANCY
Capital/Financing Update
2022-01-03 English