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Year archive

MediNet Group Limited — 2019 filings

All 33 regulatory filings released by MediNet Group Limited (8161) in 2019, sourced directly from the official regulator.

33 Filings
2019 Period
2019 filings (33)
Filing Released Lang
Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-06 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-11-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2019
2019-11-14 English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-06 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2019-10-28 English
CHANGE OF AUDITOR
Regulatory Filings
2019-10-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2019
Regulatory Filings
2019-10-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2019
Regulatory Filings
2019-09-04 English
First Quarterly Report 2019
Interim / Quarterly Report Q1 2019
2019-08-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report Q1 2019
2019-08-14 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JUL 2019
Regulatory Filings
2019-08-06 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2019-07-30 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Regulatory Filings
2019-07-04 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-06-27 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-06-27 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 RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF A
Proxy Solicitation & Information Statement
2019-06-27 English
ANNUAL REPORT 2019
Annual Report FY 2019
2019-06-27 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Earnings Release FY 2019
2019-06-24 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2019-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 19
Regulatory Filings
2019-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apr 19
Regulatory Filings
2019-05-03 English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 Mar 19
Regulatory Filings
2019-04-01 English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 28 Feb 19
Regulatory Filings
2019-03-04 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE(THE COMMITTEE)
Governance Information
2019-03-01 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEETHE (COMMITTEE)
Governance Information
2019-03-01 English
THIRD QUARTERLY REPORT 2018
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
2019-02-14 English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 Jan 19
Regulatory Filings
2019-02-04 English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE IN AND SHAREHOLDER'S LOANS DUE BY MASTER CLEVER LIMITED
M&A Activity
2019-01-31 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2019-01-29 English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 Dec 18
Share Issue/Capital Change
2019-01-04 English