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Year archive

Midland Holdings Limited — 2022 filings

All 34 regulatory filings released by Midland Holdings Limited (1200) in 2022, sourced directly from the official regulator.

34 Filings
2022 Period
2022 filings (34)
Filing Released Lang
TERMS OF REFERENCE FOR REMUNERATION COMMITTEE
Remuneration Information
2022-12-28 English
TERMS OF REFERENCE FOR NOMINATION COMMITTEE
Governance Information
2022-12-28 English
TERMS OF REFERENCE FOR AUDIT COMMITTEE
Governance Information
2022-12-28 English
PROFIT WARNING
Regulatory Filings
2022-12-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Share Issue/Capital Change
2022-12-01 English
UPDATE CONCERNING THE RE-DESIGNATION OF JOINT CHAIRMAN
Board/Management Information
2022-11-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-05 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2022-09-28 English
CONTINUING CONNECTED TRANSACTIONS - TENANCY AND LICENCE FRAMEWORK AGREEMENT
Regulatory Filings
2022-09-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Regulatory Filings
2022-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-08-11 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-08-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Regulatory Filings
2022-08-01 English
CONNECTED TRANSACTIONS - LEASES WITH CONNECTED PERSONS
Regulatory Filings
2022-07-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Share Issue/Capital Change
2022-07-05 English
PROFIT WARNING
Regulatory Filings
2022-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-21 English
ARRANGEMENTS IN RELATION TO THE ANNUAL GENERAL MEETING TO BE HELD ON 21 JUNE 2022
AGM Information
2022-06-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Regulatory Filings
2022-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Regulatory Filings
2022-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-28 English
CLOSURE OF REGISTER OF MEMBERS
AGM Information
2022-04-28 English
PROXY FORM FOR USE AT ANNUAL GENERAL MEETING
AGM Information
2022-04-28 English
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-28 English
ANNUAL REPORT 2021
Annual Report FY 2021
2022-04-28 English
PROPOSED ADOPTION OF THE NEW BYE-LAWS
Regulatory Filings
2022-04-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings
2022-04-07 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-30 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Share Issue/Capital Change
2022-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Regulatory Filings
2022-02-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-04 English