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Year archive

Millennium Pacific Group Holdings Limited — 2014 filings

All 37 regulatory filings released by Millennium Pacific Group Holdings Limited (8147) in 2014, sourced directly from the official regulator.

37 Filings
2014 Period
2014 filings (37)
Filing Released Lang
PROXY FORM
Proxy Solicitation & Information Statement
2014-12-17 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2014-12-17 English
PROPOSED SHARE SUBDIVISION CHANGE OF BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2014-12-17 English
PROPOSED SHARE SUBDIVISION AND CHANGE OF BOARD LOT SIZE
Share Issue/Capital Change
2014-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
Regulatory Filings
2014-12-02 English
Third Quarterly Report 2014
Interim / Quarterly Report 9M 2014
2014-11-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2014
Interim / Quarterly Report 9M 2014
2014-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
Regulatory Filings
2014-11-03 English
PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2014-11-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2014-10-20 English
PROFIT WARNING
Regulatory Filings
2014-10-10 English
COMPANY INFORMATION SHEET
Regulatory Filings
2014-10-06 English
List of Directors and their Role and Function
Board/Management Information
2014-10-06 English
APPOINTMENT OF NON-EXECUTIVE DIRECTORS
Board/Management Information
2014-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
Share Issue/Capital Change
2014-10-03 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2014-09-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
Regulatory Filings
2014-09-01 English
Interim Report 2014
Interim / Quarterly Report H1 2014
2014-08-14 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014
Interim / Quarterly Report H1 2014
2014-08-13 English
Notice of Board Meeting
Regulatory Filings
2014-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
Capital/Financing Update
2014-08-01 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2014-07-18 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2014-07-18 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2014-07-18 English
TERMS OF REFERENCE OF THE COMPLIANCE COMMITTEE
Governance Information
2014-07-18 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2014-07-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2014-07-18 English
COMPANY INFORMATION SHEET
Regulatory Filings
2014-07-18 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
Capital/Financing Update
2014-07-17 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
Capital/Financing Update
2014-06-27 English
LISTING BY WAY OF PLACING
Capital/Financing Update
2014-06-27 English
PHIP (1st submission)
Regulatory Filings
2014-06-24 English
PHIP (1st submission)
Report Publication Announcement
2014-06-24 English
Application Proof (2nd submission)
Capital/Financing Update
2014-04-22 English
Application Proof (2nd submission)
Capital/Financing Update
2014-04-22 English
Application Proof (1st submission)
Regulatory Filings
2014-04-15 English
Application Proof (1st submission)
Report Publication Announcement
2014-04-15 English