Skip to main content
Year archive

Millennium Pacific Group Holdings Limited — 2021 filings

All 46 regulatory filings released by Millennium Pacific Group Holdings Limited (8147) in 2021, sourced directly from the official regulator.

46 Filings
2021 Period
2021 filings (46)
Filing Released Lang
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2021-12-31 English
RESIGNATION OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2021-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2021
Regulatory Filings
2021-12-03 English
THIRD QUARTERLY REPORT 2021
Regulatory Filings
2021-11-12 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report
2021-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2021
Regulatory Filings
2021-11-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-10-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2021
Share Issue/Capital Change
2021-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2021
Regulatory Filings
2021-09-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-08-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-08-31 English
RESIGNATION OF AN EXECUTIVE DIRECTOR
Board/Management Information
2021-08-31 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-08-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-08-16 English
RESIGNATION OF A NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-08-16 English
Interim Report 2021
Regulatory Filings
2021-08-13 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2021
Regulatory Filings
2021-08-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-07-30 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-07-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-07-26 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE AUDIT COMMITTEE, MEMBER OF THE NOMINATION COMMITTEE AND THE COMPLIANCE COMMITTEE (2) COMPLIANCE WITH RULES 5.05(1) AND 5.28 OF TH
Board/Management Information
2021-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2021
Regulatory Filings
2021-07-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-07-02 English
COMPLETION OF ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2021-07-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-06-30 English
(1) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, THE CHAIRMAN OF AUDIT COMMITTEE, A MEMBER OF NOMINATION COMMITTEE AND A MEMBER OF COMPLIANCE COMMITTEE OF THE COMPANY (2) NON-COMPLIANCE WITH
Board/Management Information
2021-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-25 English
ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2021-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-02 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION INTENTION
Regulatory Filings
2021-05-24 English
FIRST QUARTERLY REPORT 2021
Regulatory Filings
2021-05-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021
Interim / Quarterly Report
2021-05-14 English
Form of Proxy for use at the Annual General Meeting of the Company to be held on 25 June 2021 at 11:00 a.m.
Proxy Solicitation & Information Statement
2021-05-07 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-07 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-06 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-09 English
Annual Report 2020
Regulatory Filings
2021-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-29 English
PROFIT WARNING
Regulatory Filings
2021-03-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Capital/Financing Update
2021-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-06 English