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Year archive

MediNet Group Limited — 2016 filings

All 35 regulatory filings released by MediNet Group Limited (8161) in 2016, sourced directly from the official regulator.

35 Filings
2016 Period
2016 filings (35)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Regulatory Filings
2016-12-02 English
INTERIM REPORT 2016
Interim / Quarterly Report H1 2016
2016-11-11 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report H1 2016
2016-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Regulatory Filings
2016-11-03 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2016-10-27 English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 September 2016
Regulatory Filings
2016-10-04 English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 August 2016
Regulatory Filings
2016-09-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-08-16 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2016-08-16 English
First Quarterly Report 2016
Interim / Quarterly Report Q1 2016
2016-08-14 English
First Quarterly Results Announcement for the three-month period ended 30 June 2016
Interim / Quarterly Report Q1 2016
2016-08-14 English
Poll Results of the Annual General Meeting Held on 12 August 2016
Declaration of Voting Results & Voting Rights Announcements
2016-08-12 English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 July 2016
Regulatory Filings
2016-08-04 English
CHANGE OF BOARD MEETING DATE
Regulatory Filings
2016-07-27 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2016-07-26 English
DISCLOSEABLE TRANSACTIONS SUBSCRIPTION OF NOTES
Capital/Financing Update
2016-07-20 English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 June 2016
Regulatory Filings
2016-07-07 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-06-29 English
PROXY FORM
Proxy Solicitation & Information Statement
2016-06-29 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GEN
Proxy Solicitation & Information Statement
2016-06-29 English
Annual Report 2016
Annual Report FY 2016
2016-06-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
Annual Report FY 2016
2016-06-28 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2016-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Regulatory Filings
2016-06-07 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-05-30 English
Terms of Reference - Nomination Committee
Governance Information
2016-05-30 English
Terms of Reference - Remuneration Committee
Governance Information
2016-05-30 English
Terms of Reference - Audit Committee
Governance Information
2016-05-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2016-05-30 English
MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2016-05-30 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
Share Issue/Capital Change
2016-05-30 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
Regulatory Filings
2016-05-24 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
Share Issue/Capital Change
2016-05-24 English
PHIP (1st submission)
Audit Report / Information FY 2016
2016-05-23 English
PHIP (1st submission)
Regulatory Filings
2016-05-23 English