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Year archive

Million Cities Holdings Limited — 2021 filings

All 44 regulatory filings released by Million Cities Holdings Limited (2892) in 2021, sourced directly from the official regulator.

44 Filings
2021 Period
2021 filings (44)
Filing Released Lang
DISCLOSEABLE TRANSACTION TERMINATION OF THE COOPERATION AGREEMENT INVOLVING DISPOSAL OF 30% OF THE ISSUED SHARE CAPITAL IN THE JV COMPANY
Capital/Financing Update
2021-12-30 English
List of Directors and their Roles and Functions
Board/Management Information
2021-12-10 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2021-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-06 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2021-11-18 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 NOVEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-11-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-04 English
(1) PROPOSED ISSUE OF NON-CONVERTIBLE PREFERENCE SHARES UNDER SPECIFIC MANDATE&#x3b; (2) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NON-CONVERTIBLE PREFERENCE SHARES&#x3b; (3) PROPOSED AMEND
Regulatory Filings
2021-10-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2021-10-27 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-10-27 English
(1) PROPOSED ISSUE OF NON-CONVERTIBLE PREFERENCE SHARES UNDER SPECIFIC MANDATE&#x3b; (2) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NON-CONVERTIBLE PREFERENCE SHARES&#x3b; (3) PROPOSED AMEND
Proxy Solicitation & Information Statement
2021-10-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-06 English
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF (1) PROPOSED ISSUE OF NON-CONVERTIBLE PREFERENCE SHARES UNDER SPECIFIC MANDATE&#x3b; (2) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NON-CONVERTIBL
Regulatory Filings
2021-10-04 English
INTERIM REPORT 2021
Interim / Quarterly Report H1 2021
2021-09-21 English
(1) PROPOSED ISSUE OF NON-CONVERTIBLE PREFERENCE SHARES UNDER SPECIFIC MANDATE&#x3b; (2) MAJOR AND CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NON-CONVERTIBLE PREFERENCE SHARES&#x3b; AND (3)
Capital/Financing Update
2021-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-02 English
ANNOUNCEMENT OF UNAUDITED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-26 English
List of Directors and their Roles and Functions
Board/Management Information
2021-08-26 English
CHANGE OF EXECUTIVE DIRECTOR AND A MEMBER OF EXECUTIVE COMMITTEE
Board/Management Information
2021-08-26 English
VOLUNTARY ANNOUNCEMENT
Earnings Release H1 2021
2021-08-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Share Issue/Capital Change
2021-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-18 English
List of Directors and their Roles and Functions
Board/Management Information
2021-06-18 English
CHANGE IN MEMBERS OF THE BOARD COMMITTEES
Board/Management Information
2021-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-01 English
CLARIFICATION ANNOUNCEMENT
AGM Information
2021-05-25 English
DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2021-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2021-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-28 English
NOTICE OF ANNUAL GENERAL MEETING&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
AGM Information
2021-04-28 English
ANNUAL REPORT 2020
Annual Report FY 2020
2021-04-28 English
List of Directors and their Roles and Functions
Board/Management Information
2021-04-01 English
RE-DESIGNATION OF DIRECTOR
Board/Management Information
2021-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-29 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2021-03-17 English
POSITIVE PROFIT ALERT
Earnings Release FY 2020
2021-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Capital/Financing Update
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English