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Year archive

Millennium Pacific Group Holdings Limited — 2024 filings

All 48 regulatory filings released by Millennium Pacific Group Holdings Limited (8147) in 2024, sourced directly from the official regulator.

48 Filings
2024 Period
2024 filings (48)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Regulatory Filings
2024-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Regulatory Filings
2024-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Regulatory Filings
2024-10-07 English
COMPLETION OF ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2024-09-09 English
Notification Letter to Non-Registered Shareholders and Request Form
Report Publication Announcement
2024-09-09 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2024-09-09 English
Interim Report 2024
Interim / Quarterly Report H1 2024
2024-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Regulatory Filings
2024-09-03 English
SUPPLEMENTAL ANNOUNCEMENT TO THE PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2024-08-30 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
Interim / Quarterly Report H1 2024
2024-08-29 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2024-08-20 English
PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2024-08-09 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Regulatory Filings
2024-08-02 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2024-07-19 English
CONVERSION OF CONVERTIBLE BONDS
Capital/Financing Update
2024-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2024
Regulatory Filings
2024-07-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2024
Declaration of Voting Results & Voting Rights Announcements
2024-06-27 English
Notification Letter to Non-Registered Shareholders and Request Form
Report Publication Announcement
2024-06-05 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2024-06-05 English
Form of Proxy for use at the Annual General Meeting of the Company to be held on 27 June 2024 at 11:00 a.m.
AGM Information
2024-06-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-06-05 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2024-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Share Issue/Capital Change
2024-06-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2024-05-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2024-05-29 English
(1)RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b;(2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b;(3) CHANGE OF COMPOSITION OF BOARD COMMITTEES&#x3b; AND(4) COMPLIANCE WITH RULES 5.
Board/Management Information
2024-05-29 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023
Report Publication Announcement
2024-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings
2024-05-02 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement
2024-04-29 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2024-04-29 English
Annual Report 2023
Annual Report FY 2023
2024-04-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
Annual Report FY 2023
2024-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings
2024-04-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
Annual Report FY 2023
2024-03-28 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDER - NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS
Report Publication Announcement
2024-03-28 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER - NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS
Regulatory Filings
2024-03-28 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2024-03-25 English
Company Information Sheet
Regulatory Filings
2024-03-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2024-03-20 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES&#x3b; (3) COMPLIANCE WITH RULES 5.05(1) AND 5.28 OF THE GEM LISTINGRULES AND COMMITTEES'
Board/Management Information
2024-03-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Share Issue/Capital Change
2024-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Regulatory Filings
2024-02-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2024-01-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2024-01-02 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2024-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2023
Share Issue/Capital Change
2024-01-02 English