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Year archive

MediNet Group Limited — 2022 filings

All 40 regulatory filings released by MediNet Group Limited (8161) in 2022, sourced directly from the official regulator.

40 Filings
2022 Period
2022 filings (40)
Filing Released Lang
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (THE COMMITTEE)
Governance Information
2022-12-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Share Issue/Capital Change
2022-12-02 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 2022
2022-11-14 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2022-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-04 English
NOTICE OF BOARD MEETING
Report Publication Announcement H1 2022
2022-10-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Share Issue/Capital Change
2022-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Share Issue/Capital Change
2022-09-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-08-12 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 AUGUST 2022
Declaration of Voting Results & Voting Rights Announcements
2022-08-11 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-08-11 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 AUGUST 2022
Declaration of Voting Results & Voting Rights Announcements
2022-08-11 English
First Quarterly Report 2022
Interim / Quarterly Report Q1 2022
2022-08-11 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
NOTICE OF BOARD MEETING
Report Publication Announcement
2022-07-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-07-22 English
PROXY FORM
Proxy Solicitation & Information Statement
2022-07-22 English
(1) PROPOSED SHARE CONSOLIDATION&#x3b; (2) PROPOSED CHANGE IN BOARD LOT SIZE&#x3b; AND (3) NOTICE OF EGM
Proxy Solicitation & Information Statement
2022-07-22 English
PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Share Issue/Capital Change
2022-07-04 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-06-30 English
PROXY FORM
Proxy Solicitation & Information Statement
2022-06-30 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; (3) PROPOSED AMENDMENTS
Proxy Solicitation & Information Statement
2022-06-30 English
ANNUAL REPORT 2022
Annual Report FY 2022
2022-06-30 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2022-06-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
Annual Report FY 2022
2022-06-27 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2022-06-14 English
PROFIT WARNING
Regulatory Filings
2022-06-13 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
2022-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Share Issue/Capital Change
2022-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Third Quarterly Report 2021
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
2022-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Share Issue/Capital Change
2022-02-04 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2022-01-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English