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Year archive

Medicskin Holdings Limited — 2023 filings

All 44 regulatory filings released by Medicskin Holdings Limited (8307) in 2023, sourced directly from the official regulator.

44 Filings
2023 Period
2023 filings (44)
Filing Released Lang
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Share Issue/Capital Change
2023-12-04 English
Interim Report 2023
Interim / Quarterly Report H1 2024
2023-11-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report H1 2024
2023-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
DATE OF BOARD MEETING
Regulatory Filings
2023-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-09-22 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-09-06 English
List of Directors and their Role and Function
Board/Management Information
2023-09-06 English
(1) APPOINTMENT OF INDEPENDENT NON EXECUTIVE DIRECTOR AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
POSTPONEMENT OF ANNUAL GENERAL MEETING ORIGINALLY SCHEDULED ON 1 SEPTEMBER 2023 DUE TO BAD WEATHER
AGM Information
2023-09-04 English
BAD WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 1 SEPTEMBER 2023
AGM Information
2023-08-30 English
FIRST QUARTERLY REPORT 2023/2024
Interim / Quarterly Report Q1 2024
2023-08-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report Q1 2024
2023-08-14 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
PROXY FORM
AGM Information
2023-06-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-06-28 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES&#x3b; PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; PROPOSED RE-APPOINTMENT OF AUDITOR&#x3b; PROPOSED ADOPTION OF NEW AMENDED AND RES
AGM Information
2023-06-28 English
ANNUAL REPORT 2022/23
Annual Report FY 2023
2023-06-28 English
PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-06-21 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
Annual Report FY 2023
2023-06-21 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-06-07 English
List of Directors and their Role and Function
Board/Management Information
2023-06-07 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-06-07 English
DATE OF BOARD MEETING
Regulatory Filings
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-02-14 English
List of Directors and their Role and Function
Board/Management Information
2023-02-14 English
(1) APPOINTMENT OF INDEPENDENT NON EXECUTIVE DIRECTOR AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-02-14 English
THIRD QUARTERLY REPORT 2022/2023
Interim / Quarterly Report 9M 2023
2023-02-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022
Interim / Quarterly Report 9M 2023
2023-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
DATE OF BOARD MEETING
Regulatory Filings
2023-01-05 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2023-01-05 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2023-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2023-01-03 English