Year archive

MEGAIN Holding (Cayman) Co., Ltd. — 2023 filings

All 31 regulatory filings released by MEGAIN Holding (Cayman) Co., Ltd. (6939) in 2023, sourced directly from the official regulator.

31 Filings

2023 Period

2023 filings (31)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 Regulatory Filings	2023-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023 Regulatory Filings	2023-11-01	English
VOLUNTARY ANNOUNCEMENT-BUSINESS UPDATE Regulatory Filings	2023-10-20	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023 Regulatory Filings	2023-10-03	English
INTERIM REPORT 2023 Interim / Quarterly Report	2023-09-22	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023 Regulatory Filings	2023-09-04	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 Interim / Quarterly Report	2023-08-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2023-08-16	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023 Share Issue/Capital Change	2023-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 Regulatory Filings	2023-07-03	English
Final dividend for the year ended 31 December 2022 (updated) Notice of Dividend Amount	2023-06-27	English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION (ADOPTED BY A SPECIAL RESOLUTION PASSED AT THE AGM HELD ON 9 JUNE 2023) Governance Information	2023-06-14	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2023 AND DISTRIBUTION OF THE FINAL DIVIDEND Declaration of Voting Results & Voting Rights Announcements	2023-06-09	English
Final dividend for the year ended 31 December 2022 (updated) Notice of Dividend Amount	2023-06-09	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	2023-05-02	English
NOTIFICATION LETTER AND REQUEST FORM - NOTICE OF PUBLICATION OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022 Report Publication Announcement	2023-04-27	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022 Environmental & Social Information	2023-04-27	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 9 JUNE 2023 AGM Information	2023-04-27	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2023-04-27	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	2023-04-27	English
ANNUAL REPORT 2022 Annual Report	2023-04-27	English
PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION Regulatory Filings	2023-04-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 Regulatory Filings	2023-04-04	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 AND CLOSURE OF REGISTER OF MEMBERS Notice of Dividend Amount	2023-03-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 Annual Report	2023-03-30	English
NOTICE OF BOARD MEETING Report Publication Announcement	2023-03-17	English
POSITIVE PROFIT ALERT Earnings Release	2023-03-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 Regulatory Filings	2023-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 Share Issue/Capital Change	2023-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 Regulatory Filings	2023-01-03	English