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Year archive

Miko International Holdings Limited — 2016 filings

All 50 regulatory filings released by Miko International Holdings Limited (1247) in 2016, sourced directly from the official regulator.

50 Filings
2016 Period
2016 filings (50)
Filing Released Lang
DISCLOSABLE TRANSACTION FORMATION OF JOINT VENTURE COMPANY
Capital/Financing Update
2016-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016
Regulatory Filings
2016-12-02 English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED ESTABLISHMENT OF A JOINT VENTURE COMPANY
Capital/Financing Update
2016-11-04 English
List of Directors and their Roles and Functions
Board/Management Information
2016-11-03 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, REMUNERATION AND NOMINATION COMMITTEE
Board/Management Information
2016-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016
Regulatory Filings
2016-11-03 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2016-10-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016
Regulatory Filings
2016-10-03 English
Interim Report 2016
Interim / Quarterly Report H1 2016
2016-09-28 English
POLL RESULTS OF THE 2016 ANNUAL GENERAL MEETING HELD ON 22 SEPTEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-09-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016
Regulatory Filings
2016-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-31 English
PROFIT WARNING
Regulatory Filings
2016-08-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-08-21 English
Proxy Form for the Annual General Meeting to be held on 22 September 2016 (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2016-08-11 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-08-11 English
(1) PROPOSED GRANT OF THE SHARE BUY-BACK MANDATE AND THE ISSUE MANDATE (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-08-11 English
2015 Annual Report
Annual Report FY 2015
2016-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016
Regulatory Filings
2016-08-03 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-08-01 English
ANNOUNCEMENT OF (1) FULFILLMENT OF RESUMPTION CONDITIONS AND (2) RESUMPTION OF TRADING
Regulatory Filings
2016-07-29 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-07-29 English
NOTICE OF BOARD MEETING
Board/Management Information
2016-07-19 English
CONDITIONS FOR RESUMPTION OF TRADING
Regulatory Filings
2016-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016
Regulatory Filings
2016-07-04 English
List of Directors and their Roles and Functions
Board/Management Information
2016-06-30 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF NOMINATION COMMITTEE
Board/Management Information
2016-06-30 English
UPDATE ON PREPARATION OF 2015 ANNUAL RESULTS
Report Publication Announcement
2016-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016
Regulatory Filings
2016-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016
Share Issue/Capital Change
2016-05-05 English
APPOINTMENT OF AUDITORS
Regulatory Filings
2016-04-29 English
RESIGNATION OF AUDITORS
Board/Management Information
2016-04-22 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DELAY IN PUBLICATION OF 2015 ANNUAL RESULTS
Regulatory Filings
2016-04-18 English
List of Directors and their Roles and Functions
Board/Management Information
2016-04-14 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2016-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016
Regulatory Filings
2016-04-05 English
DELAY IN PUBLICATION OF 2015 ANNUAL RESULTS POSTPONEMENT OF BOARD MEETING AND SUSPENSION OF TRADING
Report Publication Announcement
2016-04-01 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2016-04-01 English
DELAY IN PUBLICATION OF 2015 ANNUAL RESULTS POSTPONEMENT OF BOARD MEETING AND SUSPENSION OF TRADING
Regulatory Filings
2016-03-31 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2016-03-24 English
PROFIT WARNING
Regulatory Filings
2016-03-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-03-17 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2016-03-15 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2016-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016
Regulatory Filings
2016-03-03 English
List of Directors and their Roles and Functions
Board/Management Information
2016-02-22 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2016-02-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016
Regulatory Filings
2016-02-03 English
SUPPLEMENTAL AGREEMENT IN RELATION TO ACQUISITION OF DISTRIBUTION CHANNELS IN CERTAIN CITIES OF FUJIAN PROVINCE
M&A Activity
2016-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015
Regulatory Filings
2016-01-05 English