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Year archive

Millennium Pacific Group Holdings Limited — 2019 filings

All 77 regulatory filings released by Millennium Pacific Group Holdings Limited (8147) in 2019, sourced directly from the official regulator.

77 Filings
2019 Period
2019 filings (77)
Filing Released Lang
CHANGE OF AUDITOR
Audit Report / Information FY 2019
2019-12-20 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-12-19 English
INSIDE INFORMATION - LITIGATION
Legal Proceedings Report
2019-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-04 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POTENTIAL INVESTMENT OF EQUITY INTERESTS IN A TARGET COMPANY
Capital/Financing Update
2019-12-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-11-14 English
Next Day Disclosure Return
Transaction in Own Shares
2019-11-14 English
COMPLETION OF MAJOR TRANSACTION FURTHER ACQUISITION OF 35% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2019-11-14 English
THIRD QUARTERLY REPORT 2019
Interim / Quarterly Report 9M 2019
2019-11-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report 9M 2019
2019-11-12 English
CLARIFICATION ANNOUNCEMENT IN RESPECT OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-30 English
POSITIVE PROFIT ALERT
Regulatory Filings
2019-10-30 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 OCTOBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-10-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Capital/Financing Update
2019-10-02 English
Form of proxy for the Extraordinary General Meeting to be held on Monday, 14 October 2019 and any adjournment thereof
Proxy Solicitation & Information Statement
2019-09-25 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2019-09-25 English
MAJOR TRANSACTION FURTHER ACQUISITION OF 35% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETIN
Proxy Solicitation & Information Statement
2019-09-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Capital/Financing Update
2019-09-02 English
FURTHER DELAY IN DESPATCH OF CIRCULAR AND EXTENSION OF LONG STOP DATE
Regulatory Filings
2019-08-29 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-08-13 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-09 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-08-09 English
POSITIVE PROFIT ALERT
Earnings Release H1 2019
2019-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-05 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-30 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-06-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-06-28 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGE OF COMPLIANCE OFFICER, MEMBER OF REMUNERATION COMMITTEE, MEMBER OF COMPLIANCE COMMITTEE, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2019-06-28 English
Next Day Disclosure Returns
Regulatory Filings
2019-06-28 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-06-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-20 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-06-18 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
CANCELLATION OF EXISTING SHARE OPTIONS AND GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2019-06-04 English
REVISED PROXY FORM
AGM Information
2019-06-04 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-06-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-06-04 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2019-06-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-06-03 English
(1) RESIGNATION OF CHAIRMAN, NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF NOMINATION COMMITTEE&#x3b; AND (2) CHANGE IN COMPOSITION OF NOMINATION COMMITTEE
Board/Management Information
2019-06-03 English
Next Day Disclosure Return
Transaction in Own Shares
2019-05-29 English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 MAY 2019&#x3b; (2) ADJUSTMENTS TO THE SHARE OPTIONS&#x3b; AND (3) ADJUSTMENTS TO THE CONVERTIBLE BONDS
Declaration of Voting Results & Voting Rights Announcements
2019-05-28 English
MAJOR TRANSACTION FURTHER ACQUISITION OF 35% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2019-05-24 English
FIRST QUARTERLY REPORT 2019
Interim / Quarterly Report Q1 2019
2019-05-15 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report Q1 2019
2019-05-14 English
PROFIT WARNING - EXPECTED DECREASE IN LOSS
Regulatory Filings
2019-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-04-30 English
Form of Proxy for use at the Annual General Meeting (the "Meeting") of the Company to be held on 20 June 2019 at 12:00 noon
AGM Information
2019-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-26 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-26 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2019-04-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2019-04-24 English
(1) PROPOSED SHARE CONSOLIDATION, (2) PROPOSED CHANGE IN BOARD LOT SIZE, (3) PROPOSED RE-ELECTION OF DIRECTOR AND (4) NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-04-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-04-16 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2019-04-16 English
VOLUNTARY ANNOUNCEMENT TERMINATION OF STRATEGIC COOPERATION
Regulatory Filings
2019-04-10 English
PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2019-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Capital/Financing Update
2019-04-02 English
Annual Report 2018
Annual Report FY 2018
2019-03-28 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-27 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-03-25 English
(1) RESIGNATION OF CHAIRMAN, EXECUTIVE DIRECTOR AND COMPLIANCE OFFICER&#x3b; (2) RE-DESIGNATION OF VICE CHAIRMAN AS CHAIRMAN&#x3b; AND (3) CHANGE OF COMPLIANCE OFFICER
Board/Management Information
2019-03-25 English
COMPLETION OF ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2019-03-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-14 English
ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2019-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-04 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Audit Report / Information FY 2019
2019-01-16 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION INTENTION
Regulatory Filings
2019-01-15 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION INTENTION
Regulatory Filings
2019-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-03 English