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Year archive

Mi Ming Mart Holdings Limited — 2018 filings

All 42 regulatory filings released by Mi Ming Mart Holdings Limited (8473) in 2018, sourced directly from the official regulator.

42 Filings
2018 Period
2018 filings (42)
Filing Released Lang
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information
2018-12-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Regulatory Filings
2018-12-03 English
CHANGE OF ADDRESS OF THE HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-11-19 English
INTERIM REPORT 2018/19
Interim / Quarterly Report H1 2019
2018-11-08 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report H1 2019
2018-11-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Regulatory Filings
2018-11-02 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-10-29 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
2018-09-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 AUGUST 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-10 English
FIRST QUARTERLY REPORT 2018/19
Interim / Quarterly Report Q1 2019
2018-08-10 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report Q1 2019
2018-08-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
Regulatory Filings
2018-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2018-07-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
Capital/Financing Update
2018-07-04 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2018-06-28 English
ANNUAL REPORT 2017/18
Annual Report FY 2018
2018-06-28 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-06-28 English
Notice of ANNUAL GENERAL MEETING
AGM Information
2018-06-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
Annual Report FY 2018
2018-06-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-06-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
Share Issue/Capital Change
2018-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
Capital/Financing Update
2018-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
Share Issue/Capital Change
2018-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
Regulatory Filings
2018-03-02 English
THIRD QUARTERLY REPORT 2017/18
Interim / Quarterly Report 9M 2018
2018-02-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017
Interim / Quarterly Report 9M 2018
2018-02-14 English
DATE OF BOARD MEETING
Regulatory Filings
2018-02-12 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-02-08 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2018-02-08 English
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Remuneration Information
2018-02-08 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information
2018-02-08 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-02-08 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2018-02-08 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2018-02-08 English
Green Application Form
Share Issue/Capital Change
2018-01-29 English
Yellow Application Form
Capital/Financing Update
2018-01-29 English
White Application Form
Share Issue/Capital Change
2018-01-29 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Capital/Financing Update
2018-01-29 English
NOTICE OF LISTING BY WAY OF SHARE OFFER ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Capital/Financing Update
2018-01-29 English
PHIP (1st submission)
Regulatory Filings
2018-01-25 English
PHIP (1st submission)
Regulatory Filings
2018-01-25 English