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Year archive

Meta Media Holdings Limited — 2021 filings

All 38 regulatory filings released by Meta Media Holdings Limited (72) in 2021, sourced directly from the official regulator.

38 Filings
2021 Period
2021 filings (38)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2021-12-31 English
PROXY FORM
Proxy Solicitation & Information Statement
2021-12-22 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-12-22 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
AGM Information
2021-12-22 English
ANNOUNCEMENT - 1. CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE&#x3b; AND 2. PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2021-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
MAJOR TRANSACTION - SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Regulatory Filings
2021-11-11 English
MAJOR TRANSACTIONS - SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Regulatory Filings
2021-11-11 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
MAJOR TRANSACTIONS - SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2021-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-09-30 English
Interim Report 2021
Interim / Quarterly Report H1 2021
2021-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-27 English
PROFIT WARNING - REDUCTION IN LOSS
Regulatory Filings
2021-08-20 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
ANNUAL REPORT 2020
Annual Report FY 2020
2021-05-28 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2021-05-28 English
PROXY FORM
AGM Information
2021-05-28 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2021-05-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-05-20 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE NOMINATION COMMITTEE, THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE OF THE COMPA
Board/Management Information
2021-05-20 English
AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-04-30 English
DATE OF BOARD MEETING
Regulatory Filings
2021-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Interim / Quarterly Report FY 2020
2021-04-01 English
(1) INSIDE INFORMATION&#x3b; (2) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020&#x3b; (3) POSTPONEMENT OF BOARD MEETING AND (4) PUBLICATION OF UNAUDITE
Regulatory Filings
2021-03-29 English
PROFIT WARNING
Regulatory Filings
2021-03-24 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Capital/Financing Update
2021-01-05 English