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Year archive

Milan Station Holdings Limited — 2020 filings

All 97 regulatory filings released by Milan Station Holdings Limited (1150) in 2020, sourced directly from the official regulator.

97 Filings
2020 Period
2020 filings (97)
Filing Released Lang
CLARIFICATION ANNOUNCEMENT INSIDE INFORMATION WINDING UP PETITION
Legal Proceedings Report
2020-12-24 English
INSIDE INFORMATION WINDING UP PETITION
Legal Proceedings Report
2020-12-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-03 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020
Regulatory Filings
2020-12-01 English
(I) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.11 PER RIGHTS SHARE&#x3b; AND (II) AD
Capital/Financing Update
2020-11-30 English
EXCESS APPLICATION FORM
Capital/Financing Update
2020-11-06 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2020-11-06 English
RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.11 PER RIGHTS SHARE
Capital/Financing Update
2020-11-06 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Capital/Financing Update
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020
Regulatory Filings
2020-11-02 English
(I) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 OCTOBER 2020&#x3b; (II) COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-RIGHTS BASIS&#x3b; AND (III) DESPATCH OF PROSPECTUS DOCUMENTS
Declaration of Voting Results & Voting Rights Announcements
2020-10-27 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 27 OCTOBER 2020
Proxy Solicitation & Information Statement
2020-10-08 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-10-08 English
(I) PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.11 PER RIGHTS SHARE&#x3b; (II) PROPOSED INC
Proxy Solicitation & Information Statement
2020-10-08 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 OCTOBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-10-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020
Regulatory Filings
2020-10-05 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2020-09-22 English
(I) DELAY IN DESPATCH OF CIRCULAR&#x3b; (II) REVISED EXPECTED TIMETABLE AND CHANGE OF BOOK CLOSURE PERIODS AND THE RECORD DATE&#x3b; AND (III) SUPPLEMENTAL UNDERWRITING AGREEMENT IN RELATION TO (1) PR
Capital/Financing Update
2020-09-18 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 7 OCTOBER 2020
Proxy Solicitation & Information Statement
2020-09-17 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-09-17 English
MAJOR TRANSACTION IN RELATION TO PROPOSED LEASE OF THE PREMISES
Proxy Solicitation & Information Statement
2020-09-17 English
DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTION IN RELATION TO PROPOSED LEASE OF THE PREMISES
Regulatory Filings
2020-09-14 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 SEPTEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-09-11 English
INSIDE INFORMATION LITIGATION
Legal Proceedings Report
2020-09-10 English
INSIDE INFORMATION TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED DISPOSAL
Regulatory Filings
2020-09-10 English
ANNOUNCEMENT PRECAUTIONARY MEASURES FOR EXTRAORDINARY GENERAL MEETING TO BE HELD AT 11:00 A.M. ON 11 SEPTEMBER 2020
Regulatory Filings
2020-09-07 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2020-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Capital/Financing Update
2020-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020
Share Issue/Capital Change
2020-09-01 English
2020 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2020
2020-08-31 English
(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.11 PER RIGHTS SHARE&#x3b; AND (2) PROPOSED
Capital/Financing Update
2020-08-28 English
MAJOR TRANSACTION IN RELATION TO PROPOSED LEASE OF THE PREMISES
Capital/Financing Update
2020-08-28 English
2020 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2020
2020-08-28 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 11:00 A.M. ON 11 SEPTEMBER 2020 OR AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2020-08-14 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-08-14 English
MAJOR AND CONNECTED TRANSACTION AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2020-08-14 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-12 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-12 English
DISCLOSEABLE TRANSACTION - RENEWAL OF THE LEASE AGREEMENT
Regulatory Filings
2020-08-04 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2020-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020
Regulatory Filings
2020-08-03 English
SUPPLEMENTAL ANNOUNCEMENT - IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-07-28 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
Environmental & Social Information
2020-07-27 English
2019 Environmental, Social and Governance Report
Environmental & Social Information
2020-07-24 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2020-07-21 English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED DISPOSAL
Capital/Financing Update
2020-07-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020
Regulatory Filings
2020-07-02 English
MAJOR AND CONNECTED TRANSACTION
M&A Activity
2020-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-29 English
CLARIFICATION AND SUPPLEMENTAL ANNOUNCEMENT CONNECTED TRANSACTION - EXISTING CWB LEASE AGREEMENT
Regulatory Filings
2020-06-16 English
RENEWAL OF CONTINUING CONNECTED TRANSACTION AND DISCLOSEABLE TRANSACTION - EXISTING CWB LEASE AGREEMENT
Regulatory Filings
2020-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-27 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 29 JUNE 2020
AGM Information
2020-05-27 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
2020-05-27 English
ANNOUNCEMENT PRECAUTIONARY MEASURES FOR ANNUAL GENERAL MEETING TO BE HELD AT 11:00 A.M. ON 28 MAY 2020
AGM Information
2020-05-20 English
INSIDE INFORMATION CHANGE IN SHAREHOLDING AND CHANGE IN BOARD COMPOSITION
Board/Management Information
2020-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
ANNUAL REPORT 2019
Annual Report FY 2019
2020-04-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2020 OR AT ANY ADJOURNMENT THEREOF
AGM Information
2020-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-24 English
PROPOSALS FOR (I) RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED MORE THAN NINE YEARS AND (II) GENERAL MANDATES TO ISSUE SHARES AND TO REPUR
AGM Information
2020-04-24 English
Annual Report 2019
Annual Report FY 2019
2020-04-24 English
FURTHER ANNOUNCEMENT ON THE AUDITED ANNUAL RESULTS FOR THE YER ENDED 31 DECEMBER 2019
Audit Report / Information FY 2019
2020-04-24 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2020-04-17 English
CLARIFICATION ANNOUNCEMENT DATE OF BOARD MEETING
Regulatory Filings
2020-04-15 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
Major Shareholding Notification
2020-04-01 English
2019 UNAUDITED RESULTS ANNOUNCEMENT
Annual Report FY 2019
2020-03-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-26 English
PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2020-03-26 English
PROFIT WARNING
Regulatory Filings
2020-03-25 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-03-24 English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 MARCH 2020 AND (2) SHARE CONSOLIDATION
Declaration of Voting Results & Voting Rights Announcements
2020-03-20 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2020-03-18 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-17 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-06 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2020-03-03 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 20 MARCH 2020
Proxy Solicitation & Information Statement
2020-03-03 English
PROPOSED SHARE CONSOLIDATION CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
Regulatory Filings
2020-03-02 English
PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2020-02-20 English
VOLUNTARY ANNOUNCEMENT ON BUSINESS UPDATE
Regulatory Filings
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
Regulatory Filings
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-02 English