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Year archive

Millennium Pacific Group Holdings Limited — 2025 filings

All 50 regulatory filings released by Millennium Pacific Group Holdings Limited (8147) in 2025, sourced directly from the official regulator.

50 Filings
2025 Period
2025 filings (50)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-03 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2025-10-10 English
CONVERSION OF CONVERTIBLE BONDS
Share Issue/Capital Change
2025-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-06 English
Notification Letter to Non-Registered Shareholders and Request Form
Report Publication Announcement
2025-09-12 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2025-09-12 English
Interim Report 2025
Interim / Quarterly Report H2 2025
2025-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-03 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-28 English
COMPLETION OF THE ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2025-08-22 English
SUPPLEMENTAL AND CLARIFICATION ANNOUNCEMENT TO THE PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2025-08-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-08-11 English
Terms of Reference of the Nomination Committee
Governance Information
2025-08-08 English
Terms of Reference of the Audit Committee
Governance Information
2025-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-04 English
PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2025-08-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-07-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-07-03 English
APPOINTMENT OF CO-CHAIRMAN AND RE-DESIGNATION OF CO-CHAIRMAN
Board/Management Information
2025-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-02 English
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2025-06-23 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-04 English
2025 Share Scheme
Regulatory Filings
2025-05-30 English
Notification Letter to Non-Registered Shareholders and Request Form
Report Publication Announcement
2025-05-30 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2025-05-30 English
Form of Proxy for use at the Annual General Meeting (the "Meeting") of the Company to be held on 23 June 2025 at 11:00 a.m.
Proxy Solicitation & Information Statement
2025-05-30 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-30 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION, (4) ADOPTION OF THE 2025 SHA
Proxy Solicitation & Information Statement
2025-05-30 English
PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2025-05-07 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Share Issue/Capital Change
2025-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-06 English
Notification Letter to Non-Registered Shareholders and Request Form
Report Publication Announcement
2025-04-30 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2025-04-30 English
Annual Report 2024
Annual Report FY 2024
2025-04-30 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2025-04-15 English
CONVERSION OF CONVERTIBLE BONDS
Share Issue/Capital Change
2025-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report FY 2024
2025-03-27 English
POSITIVE PROFIT ALERT
Regulatory Filings
2025-03-24 English
CHANGE OF COMPANY WEBSITE
Regulatory Filings
2025-03-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-02-10 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-02-10 English
SUPPLEMENTAL ANNOUNCEMENT - APPOINTMENT OF EXECUTIVE DIRECTORS AND CHAIRMAN OF THE BOARD
Board/Management Information
2025-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-03 English
APPOINTMENT OF EXECUTIVE DIRECTORS AND JOINT CHAIRMEN OF THE BOARD
Board/Management Information
2025-01-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-03 English