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Year archive

Milan Station Holdings Limited — 2019 filings

All 72 regulatory filings released by Milan Station Holdings Limited (1150) in 2019, sourced directly from the official regulator.

72 Filings
2019 Period
2019 filings (72)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019
Share Issue/Capital Change
2019-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2019-12-02 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Regulatory Filings
2019-12-02 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-11-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Regulatory Filings
2019-10-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-10-31 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF THE EXECUTIVE COMMITTEE OF THE BOARD
Board/Management Information
2019-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Regulatory Filings
2019-10-02 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-27 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-30 English
2019 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2019
2019-08-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-08-29 English
CHANGE OF BOARD COMPOSITION
Board/Management Information
2019-08-29 English
PROFIT WARNING
Regulatory Filings
2019-08-21 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-16 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Regulatory Filings
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
2018 Environmental, Social and Governance Report
Environmental & Social Information
2019-06-28 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
Environmental & Social Information
2019-06-28 English
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-20 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Regulatory Filings
2019-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-30 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 6 JUNE 2019
AGM Information
2019-04-30 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-04-30 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-30 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2019-04-29 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Audit Report / Information
2019-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-25 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2019 OR AT ANY ADJOURNMENT THEREOF
AGM Information
2019-04-25 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-25 English
Annual Report 2018
Annual Report FY 2018
2019-04-25 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2019-04-16 English
APPOINTMENT AND RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2019-04-16 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2019-04-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-04-15 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2019-04-12 English
PAST CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2019-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Regulatory Filings
2019-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-26 English
2018 FINAL RESULTS ANNOUNCEMENT
Annual Report FY 2018
2019-03-15 English
PROFIT WARNING
Regulatory Filings
2019-03-12 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-11 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
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Regulatory Filings
2019-03-01 English
DATE OF BOARD MEETING
Regulatory Filings
2019-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Share Issue/Capital Change
2019-01-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-01-31 English
RE-DESIGNATION OF DIRECTOR, RESIGNATION OF CHIEF EXECUTIVE OFFICER AND CHANGE OF BOARD COMMITTEE MEMBER
Board/Management Information
2019-01-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-01-14 English
RESIGNATION OF DIRECTOR
Board/Management Information
2019-01-14 English
DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2019-01-09 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2019-01-04 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2019-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update
2019-01-03 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