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Year archive

Mei Ah Entertainment Group Limited — 2018 filings

All 59 regulatory filings released by Mei Ah Entertainment Group Limited (391) in 2018, sourced directly from the official regulator.

59 Filings
2018 Period
2018 filings (59)
Filing Released Lang
Interim Report 2018/2019
Interim / Quarterly Report H1 2019
2018-12-31 English
Interim Report 2018/19
Interim / Quarterly Report H1 2019
2018-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Capital/Financing Update
2018-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
Regulatory Filings
2018-12-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2018
Interim / Quarterly Report H1 2018
2018-11-30 English
2018-19 Interim Results Announcement
Interim / Quarterly Report H1 2019
2018-11-27 English
Notice of Board Meeting
Regulatory Filings
2018-11-19 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-11-15 English
PROFIT WARNING
Regulatory Filings
2018-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
Share Issue/Capital Change
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-01 English
2018 Environmental, Social and Governance Report
Environmental & Social Information
2018-10-31 English
2017/18 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2018-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
Regulatory Filings
2018-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
Regulatory Filings
2018-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Capital/Financing Update
2018-09-03 English
Results of annual general meeting held on 30 August 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-08-28 English
APPOINTMENT OF DIRECTOR
Board/Management Information
2018-08-28 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 AUGUST 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-24 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-24 English
Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2018-08-07 English
Form of proxy for use at the Extraordinary General Meeting (and at any adjournment thereof) to be held on Friday, 24 August 2018 at 5:30 p.m.
Proxy Solicitation & Information Statement
2018-08-07 English
Connected Transaction in relation to Construction Works
Proxy Solicitation & Information Statement
2018-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
Regulatory Filings
2018-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Capital/Financing Update
2018-08-01 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON 30TH AUGUST 2018
AGM Information
2018-07-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-07-31 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-07-31 English
2018 Annual Report
Annual Report FY 2018
2018-07-31 English
Closure of Register of Members
Regulatory Filings
2018-07-24 English
Notice of Annual General Meeting
AGM Information
2018-07-24 English
Form of Proxy for use at the Annual General Meeting (and at any adjournment thereof) to be held on Friday, 24 August 2018 at 4:30 p.m.
AGM Information
2018-07-24 English
Annual Report 2017/18
Annual Report FY 2018
2018-07-24 English
List of Directors and their Role and Function
Board/Management Information
2018-07-13 English
Appointment of Vice Chairman
Board/Management Information
2018-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
Regulatory Filings
2018-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST MARCH 2018
Annual Report FY 2018
2018-06-28 English
2017-18 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2018
2018-06-27 English
Notice of Board Meeting
Regulatory Filings
2018-06-15 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-06-14 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
Share Issue/Capital Change
2018-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Capital/Financing Update
2018-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
Share Issue/Capital Change
2018-05-03 English
Change of Company Secretary and Authorised Representative
Board/Management Information
2018-04-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Capital/Financing Update
2018-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
Share Issue/Capital Change
2018-04-04 English
List of Directors and their Role and Function
Board/Management Information
2018-03-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
Share Issue/Capital Change
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
Share Issue/Capital Change
2018-02-02 English
(1) Retirement of Managing Director and Executive Director (2) Appointment of Managing Director, Executive Director and Member of Remuneration Committee and (3) Change of Authorized Representative
Board/Management Information
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017
Regulatory Filings
2018-01-03 English