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Year archive

Mi Ming Mart Holdings Limited — 2019 filings

All 42 regulatory filings released by Mi Ming Mart Holdings Limited (8473) in 2019, sourced directly from the official regulator.

42 Filings
2019 Period
2019 filings (42)
Filing Released Lang
COMPANY INFORMATION SHEET
Regulatory Filings
2019-12-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-12-16 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2019-12-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Regulatory Filings
2019-12-03 English
INTERIM REPORT 2019/20
Interim / Quarterly Report H1 2020
2019-11-07 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2020
2019-11-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Regulatory Filings
2019-11-01 English
DATE OF BOARD MEETING
Regulatory Filings
2019-10-28 English
PROFIT WARNING
Regulatory Filings
2019-10-21 English
PROPROSED TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Regulatory Filings
2019-10-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-10-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Regulatory Filings
2019-09-02 English
POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING HELD ON 19 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-19 English
FIRST QUARTERLY REPORT 2019/20
Interim / Quarterly Report Q1 2020
2019-08-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report Q1 2020
2019-08-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Regulatory Filings
2019-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2019-07-31 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-07-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Regulatory Filings
2019-07-03 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2019-06-26 English
ANNUAL REPORT 2018/19
Annual Report FY 2019
2019-06-26 English
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) DECLARATION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2019 (3) RE-ELECTION
AGM Information
2019-06-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-06-26 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-25 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019 RELATING TO THE CLOSURE OF REGISTER OF MEMBERS FOR FINAL DIVIDEND
Notice of Dividend Amount
2019-06-19 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-06-18 English
DATE OF BOARD MEETING
Regulatory Filings
2019-06-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Regulatory Filings
2019-06-03 English
COMPLETION OF MAJOR TRANSACTION ACQUISITION OF CI CI INVESTMENT LIMITED
M&A Activity
2019-05-31 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-05-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Share Issue/Capital Change
2019-05-03 English
MAJOR TRANSACTION ACQUISITION OF CI CI INVESTMENT LIMITED
M&A Activity
2019-04-25 English
GRANT OF EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH RULE 19.41(A) OF THE GEM LISTING RULES
Regulatory Filings
2019-04-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Share Issue/Capital Change
2019-04-08 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 19.41(A) OF THE GEM LISTING RULES
Regulatory Filings
2019-03-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Share Issue/Capital Change
2019-03-01 English
MAJOR TRANSACTION ACQUISITION OF CI CI INVESTMENT LIMITED
M&A Activity
2019-02-28 English
THIRD QUARTERLY REPORT 2018/19
Interim / Quarterly Report Q3 2019
2019-02-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
Interim / Quarterly Report 9M 2019
2019-02-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Regulatory Filings
2019-02-01 English
DATE OF BOARD MEETING
Regulatory Filings
2019-01-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Share Issue/Capital Change
2019-01-02 English