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Year archive

MIE Holdings Corporation — 2019 filings

All 63 regulatory filings released by MIE Holdings Corporation (1555) in 2019, sourced directly from the official regulator.

63 Filings
2019 Period
2019 filings (63)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2019
Regulatory Filings
2019-12-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-11-11 English
ANNOUNCEMENT - (1) CHANGE OF EXECUTIVE DIRECTORS&#x3b; (2) CHANGE OF CHIEF EXECUTIVE OFFICER&#x3b; AND (3) APPOINTMENT OF CHIEF FINANCIAL OFFICER AND CHIEF OPERATING OFFICER
Board/Management Information
2019-11-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2019
Regulatory Filings
2019-11-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2019
Share Issue/Capital Change
2019-10-02 English
COMPLETION OF VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF ENTIRE EQUITY INTEREST IN MAPLE ENERGY INVESTMENTS LIMITED
M&A Activity
2019-10-02 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2019
Regulatory Filings
2019-09-03 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2019
Interim / Quarterly Report H1 2019
2019-08-30 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-08-09 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CO-VICE CHAIRMAN
Board/Management Information
2019-08-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2019
Regulatory Filings
2019-08-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-07-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2019
Regulatory Filings
2019-07-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-21 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 21, 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-21 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-06-21 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2019
Regulatory Filings
2019-06-04 English
INSIDE INFORMATION FOURTH SUPPLEMENTAL AGREEMENT TO THE SECOND LETTER AGREEMENT IN RELATION TO THE PUT AND CALL OPTION AGREEMENT
Regulatory Filings
2019-05-30 English
Next Day Disclosure Return
Transaction in Own Shares
2019-05-22 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 21, 2019
AGM Information
2019-05-21 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO BUY-BACK SHARES AND TO ISSUE NEW SHARES, AND REFRESHMENT OF THE EXISTING SCHEME LIMIT OF THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL
Proxy Solicitation & Information Statement
2019-05-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-21 English
CLARIFICATION ANNOUNCEMENT CANCELLATION OF EXISTING SHARE OPTIONS AND GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2019-05-20 English
CANCELLATION OF EXISTING SHARE OPTIONS AND GRANT OF SHARE OPTIONS
Regulatory Filings
2019-05-16 English
2018 ANNUAL REPORT
Annual Report FY 2018
2019-05-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2019
Capital/Financing Update
2019-05-06 English
DELAY IN DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
Report Publication Announcement
2019-04-30 English
OVERSEAS REGULATORY ANNOUNCEMENT MATURITY AND REPAYMENT OF US$500,000,000 7.5% SENIOR NOTES DUE 2019
Capital/Financing Update
2019-04-26 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING ON STRATEGIC COOPERATION
Capital/Financing Update
2019-04-25 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-04-24 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2018 RESUMPTION OF TRADING
Annual Report FY 2018
2019-04-24 English
CHANGE OF DATE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2019-04-18 English
(1) FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2018&#x3b; (2) POSTPONEMENT OF BOARD MEETING&#x3b; (3) POSSIBLE DELAY IN DESPATCH OF ANNUAL REPORT FOR THE YEAR E
Regulatory Filings
2019-04-16 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2019-04-16 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2019-04-11 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2019-04-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2019
Regulatory Filings
2019-04-03 English
SUSPENSION OF TRADING
Regulatory Filings
2019-04-01 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Regulatory Filings
2019-04-01 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2019-04-01 English
UNAUDITED FINANCIAL INFORMATION FOR THE YEAR ENDED DECEMBER 31, 2018
Interim / Quarterly Report FY 2018
2019-03-31 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2019-03-27 English
DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2018 AND POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2019-03-26 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2019-03-25 English
(1) SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND (2) SUPPLEMENTAL INFORMATION IN RESPECT OF PREVIOUS OVERSEAS REGULATORY ANNOUNCEMENTS
Capital/Financing Update
2019-03-20 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-20 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2019-03-18 English
ANNOUNCEMENT OIL AND GAS RESERVES AT YEAR END 2018
Regulatory Filings
2019-03-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2019
Regulatory Filings
2019-03-05 English
ANNOUNCEMENT AMENDMENTS TO CONVERTIBLE BONDS
Capital/Financing Update
2019-03-04 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2019-03-01 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2019-03-01 English
ANNOUNCEMENT (1) AMENDMENTS TO CONVERTIBLE BONDS AND (2) SUPPLEMENTAL INFORMATION RELATING TO EXTENSION OF LONG STOP DATE FOR COMPLETION OF VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN
Capital/Financing Update
2019-02-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2019
Share Issue/Capital Change
2019-02-01 English
EXTENSION OF LONG STOP DATE OF VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF ENTIRE EQUITY INTEREST IN MAPLE MARATHON
Regulatory Filings
2019-01-30 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2019-01-22 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON JANUARY 18, 2019
Declaration of Voting Results & Voting Rights Announcements
2019-01-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-01-16 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-01-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2018
Capital/Financing Update
2019-01-02 English