Year archive

Millennium Pacific Group Holdings Limited — 2017 filings

All 73 regulatory filings released by Millennium Pacific Group Holdings Limited (8147) in 2017, sourced directly from the official regulator.

73 Filings

2017 Period

2017 filings (73)

Filing	Released	Lang
COMPANY INFORMATION SHEET Regulatory Filings	2017-12-20	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-12-19	English
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE OF VICE-CHAIRMAN; AND (2) GRANT OF SHARE OPTIONS Board/Management Information	2017-12-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Share Issue/Capital Change	2017-12-11	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Share Issue/Capital Change	2017-11-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Regulatory Filings	2017-11-20	English
Third Quarterly Report 2017 Interim / Quarterly Report 9M 2017	2017-11-14	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017 Interim / Quarterly Report 9M 2017	2017-11-10	English
CHANGE OF COMPANY WEBSITE Regulatory Filings	2017-11-02	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-10-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Share Issue/Capital Change	2017-10-06	English
COMPANY INFORMATION SHEET Regulatory Filings	2017-09-29	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-09-29	English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF PROCESS AGENT Board/Management Information	2017-09-29	English
COMPANY INFORMATION SHEET Regulatory Filings	2017-09-18	English
CLARIFICATION ANNOUNCEMENT PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2017-09-18	English
COMPANY INFORMATION SHEET Regulatory Filings	2017-09-14	English
Next Day Disclosure Return Transaction in Own Shares	2017-09-14	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2017-09-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Share Issue/Capital Change	2017-09-04	English
EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2017-08-31	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2017-08-17	English
Interim Report 2017 Interim / Quarterly Report H1 2017	2017-08-11	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 Interim / Quarterly Report H1 2017	2017-08-11	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Capital/Financing Update	2017-08-01	English
COMPANY INFORMATION SHEET Regulatory Filings	2017-07-17	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-07-17	English
ANNOUNCEMENT (1) CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES; (2) APPOINTMENT OF COMPANY SECRETARY; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE Board/Management Information	2017-07-17	English
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED ON BEHALF OF MARTFORD LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN MILLENNIUM M&A Activity	2017-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Regulatory Filings	2017-07-03	English
JOINT ANNOUNCEMENT - CLARIFICATION ANNOUNCEMENT Board/Management Information	2017-06-27	English
COMPANY INFORMATION SHEET Regulatory Filings	2017-06-23	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-06-23	English
JOINT ANNOUNCEMENT APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND VICE-CHAIRMAN AND RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2017-06-23	English
JOINT ANNOUNCEMENT CLARIFICATION ON COMPOSITE DOCUMENT Regulatory Filings	2017-06-20	English
JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED ON BEHALF OF MARTFOR M&A Activity	2017-06-14	English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.0002 EACH IN THE ISSUED SHARE CAPITAL OF MILLENNIUM PACIFIC GROUP HOLDINGS LIMITED M&A Activity	2017-06-14	English
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED ON BEHALF OF MARTFORD LIMITED TO ACQUIRE ALL THE ISSUE Merger & Acquisition	2017-06-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Major Shareholding Notification	2017-06-02	English
VOLUNTARY ANNOUNCEMENT LITIGATION Legal Proceedings Report	2017-05-31	English
VOLUNTARY ANNOUNCEMENT LITIGATION Legal Proceedings Report	2017-05-22	English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED ON BEHALF M&A Activity	2017-05-17	English
First Quarterly Report 2017 Interim / Quarterly Report Q1 2017	2017-05-12	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2017 Interim / Quarterly Report Q1 2017	2017-05-12	English
APPOINTMENT OF JOINT INDEPENDENT FINANCIAL ADVISERS M&A Activity	2017-05-12	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 MAY 2017 Declaration of Voting Results & Voting Rights Announcements	2017-05-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Regulatory Filings	2017-05-02	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-04-27	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2017-04-26	English
JOINT ANNOUNCEMENT (1)ACQUISITION OF SALE SHARES IN MILLENNIUM PACIFIC GROUP HOLDINGS LIMITED BY MARTFORD LIMITED;(2)MANDATORY UNCONDITIONAL CASH OFFER BY HAITONG INTERNATIONAL SECURITIES COMPANY M&A Activity	2017-04-26	English
VOLUNTARY ANNOUNCEMENT LITIGATION Legal Proceedings Report	2017-04-13	English
SUSPENSION OF TRADING Regulatory Filings	2017-04-07	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2017-04-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Major Shareholding Notification	2017-04-03	English
PROXY FORM AGM Information	2017-03-31	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-03-31	English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-03-31	English
Annual Report 2016 Annual Report FY 2016	2017-03-29	English
COMPLETION OF ENGAGEMENT AGREEMENT WITH THE COMPLIANCE ADVISER Regulatory Filings	2017-03-29	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 Annual Report FY 2016	2017-03-21	English
CHANGE OF USE OF PROCEEDS PLACING OF BONDS Capital/Financing Update	2017-03-20	English
RESIGNATION OF COMPANY SECRETARY, MEMBER OF THE COMPLIANCE COMMITTEE AND CHANGE OF AUTHORISED REPRESENTATIVE Board/Management Information	2017-03-20	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Capital/Financing Update	2017-03-02	English
PROFIT WARNING Regulatory Filings	2017-02-27	English
(1) MEMORANDUM OF UNDERSTANDING IN RESPECT OF A POSSIBLE ACQUISITION; AND (2) CLARIFICATION ANNOUNCEMENT M&A Activity	2017-02-03	English
UPDATE ON LITIGATION Legal Proceedings Report	2017-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Share Issue/Capital Change	2017-02-01	English
COMPANY INFORMATION SHEET Regulatory Filings	2017-02-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-02-01	English
CHANGE OF DIRECTOR Board/Management Information	2017-01-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Regulatory Filings	2017-01-04	English

Filings by year

2026 11 filings
2025 50 filings
2024 48 filings
2023 64 filings
2022 38 filings
2021 46 filings
2020 45 filings
2019 77 filings
2018 43 filings
2017 73 filings
2016 52 filings
2015 79 filings
2014 37 filings