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Year archive

Meta Media Holdings Limited — 2020 filings

All 29 regulatory filings released by Meta Media Holdings Limited (72) in 2020, sourced directly from the official regulator.

29 Filings
2020 Period
2020 filings (29)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-12-08 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRPERSON OF THE NOMINATION COMMITTEE, MEMBER OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE OF THE COMPANY
Board/Management Information
2020-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Capital/Financing Update
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-09-30 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2020-09-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Capital/Financing Update
2020-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Major Shareholding Notification
2020-08-03 English
CHANGE OF AUDITORS
Regulatory Filings
2020-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Capital/Financing Update
2020-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Capital/Financing Update
2020-05-04 English
ANNUAL REPORT 2019
Annual Report FY 2019
2020-04-22 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-04-22 English
PROXY FORM
AGM Information
2020-04-22 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2020-04-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-04-09 English
RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF FINANCIAL OFFICER AND MEMBER OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE
Board/Management Information
2020-04-09 English
CHANGE OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS, CHANGES OF COMPANY SECRETARY, AGENT FOR THE SERVICE OF PROCESS AND NOTICES IN HONG KONG
Board/Management Information
2020-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-23 English
POSITIVE PROFIT ALERT
Earnings Release FY 2019
2020-03-18 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Capital/Financing Update
2020-01-07 English