Year archive

MEGAIN Holding (Cayman) Co., Ltd. — 2022 filings

All 35 regulatory filings released by MEGAIN Holding (Cayman) Co., Ltd. (6939) in 2022, sourced directly from the official regulator.

35 Filings

2022 Period

2022 filings (35)

Filing	Released	Lang
Terms of Reference of the Remuneration Committee Remuneration Information	2022-12-30	English
List of Directors and their Role and Function Board/Management Information	2022-12-21	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2022-12-21	English
INSIDE INFORMATION (1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) TERMINATION OF CONCERT PARTIES CONFIRMATORY DEED; (3) DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDER; AND (4) RESUMPTION O Board/Management Information	2022-12-21	English
TRADING HALT Regulatory Filings	2022-12-21	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2022-12-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 Regulatory Filings	2022-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 Regulatory Filings	2022-11-01	English
SUPPLEMENTAL ANNOUNCEMENT PURSUANT TO RULES 13.51(2)(l) AND 13.51B(2) OF THE LISTING RULES Board/Management Information	2022-10-20	English
ANNOUNCEMENT PURSUANT TO RULES 13.51(2)(l) AND 13.51B(2) OF THE LISTING RULES Board/Management Information	2022-10-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 Regulatory Filings	2022-10-03	English
INTERIM REPORT 2022 Interim / Quarterly Report H1 2022	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
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 Interim / Quarterly Report H1 2022	2022-08-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2022-08-16	English
POSITIVE PROFIT ALERT Regulatory Filings	2022-08-09	English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2022-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 Major Shareholding Notification	2022-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 Major Shareholding Notification	2022-07-04	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2022 AND DISTRIBUTION OF THE FINAL DIVIDEND Declaration of Voting Results & Voting Rights Announcements	2022-06-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 Regulatory Filings	2022-06-02	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021 Environmental & Social Information	2022-05-31	English
NOTIFICATION LETTER AND REQUEST FORM - NOTICE OF PUBLICATION OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021 Report Publication Announcement	2022-05-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 Share Issue/Capital Change	2022-05-03	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 9 JUNE 2022 AGM Information	2022-04-27	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2022-04-27	English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (2) PROPOSED RE-APPOINTMENT OF AUDITOR, (3) PROPOSED DECLARATION OF FINAL DIVIDEND, (4) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SH AGM Information	2022-04-27	English
ANNUAL REPORT 2021 Annual Report FY 2021	2022-04-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 Regulatory Filings	2022-04-01	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 AND CLOSURE OF REGISTER OF MEMBERS Notice of Dividend Amount	2022-03-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 Annual Report FY 2021	2022-03-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2022-03-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 Regulatory Filings	2022-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 Regulatory Filings	2022-02-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 Regulatory Filings	2022-01-03	English