Year archive

MIE Holdings Corporation — 2024 filings

All 44 regulatory filings released by MIE Holdings Corporation (1555) in 2024, sourced directly from the official regulator.

44 Filings

2024 Period

2024 filings (44)

Filing	Released	Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 18, 2024 Declaration of Voting Results & Voting Rights Announcements	2024-12-18	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-12-03	English
DOCUMENTS ON DISPLAY Regulatory Filings	2024-12-02	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, DECEMBER 18, 2024 Proxy Solicitation & Information Statement	2024-12-02	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-02	English
(1) CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF 2021 OILFIELD SERVICES AGREEMENT; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-02	English
CONTINUING CONNECTED TRANSACTIONS RENEWAL OF 2021 OILFIELD SERVICES AGREEMENT Regulatory Filings	2024-11-22	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-11-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-10-23	English
CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES Board/Management Information	2024-10-23	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-10-02	English
Interim Report 2024 Interim / Quarterly Report H1 2024	2024-09-19	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-09-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-08-14	English
ANNOUNCEMENT CHANGE OF NON-EXECUTIVE DIRECTORS Board/Management Information	2024-08-14	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2024 Regulatory Filings	2024-08-09	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2024 Interim / Quarterly Report H1 2024	2024-08-08	English
Monthly Return of Equity lssuer on Movements in Securities Regulatory Filings	2024-08-02	English
DATE OF BOARD MEETING Regulatory Filings	2024-07-29	English
Monthly Return of Equity lssuer on Movements in Securities Share Issue/Capital Change	2024-07-03	English
CHANGE OF (i) COMPANY SECRETARY; (ii) AUTHORISED REPRESENTATIVE; AND (iii) ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Board/Management Information	2024-06-28	English
Notification Letter to Non-registered Shareholders and Request Form: Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2024-06-14	English
Notification Letter to Registered Shareholders: New Arrangements on Dissemination of Corporate Communications Regulatory Filings	2024-06-14	English
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2024-06-14	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 14, 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-14	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-06-03	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 14, 2024 AGM Information	2024-05-20	English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO BUY-BACK SHARES AND TO ISSUE NEW SHARES, ADOPTION OF THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL AGM Information	2024-05-20	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-05-20	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2024-05-02	English
2023 ANNUAL REPORT Annual Report FY 2023	2024-04-25	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-04-05	English
ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023 Annual Report FY 2023	2024-03-22	English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION Regulatory Filings	2024-03-22	English
DATE OF BOARD MEETING Regulatory Filings	2024-03-12	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2024-03-04	English
PROFIT WARNING Regulatory Filings	2024-03-01	English
ANNOUNCEMENT OIL AND GAS RESERVES AT YEAR END 2023 Regulatory Filings	2024-03-01	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2024-02-01	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2024-01-19	English
(1) FULFILMENT OF ALL RESUMPTION GUIDANCE; AND (2) RESUMPTION OF TRADING Regulatory Filings	2024-01-18	English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2024-01-12	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JANUARY 12, 2024 Declaration of Voting Results & Voting Rights Announcements	2024-01-12	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2024-01-02	English

Filings by year

2026 12 filings
2025 29 filings
2024 44 filings
2023 51 filings
2022 62 filings
2021 47 filings
2020 38 filings
2019 63 filings
2018 54 filings
2017 48 filings
2016 63 filings
2015 62 filings
2014 63 filings
2013 47 filings
2012 43 filings
2011 40 filings
2010 6 filings