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Year archive

Million Cities Holdings Limited — 2026 filings

All 26 regulatory filings released by Million Cities Holdings Limited (2892) in 2026, sourced directly from the official regulator.

26 Filings
2026 Period
2026 filings (26)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April, 2026
Regulatory Filings
2026-05-05 English
Notification Letter and reply form to Non-Registered Shareholders
Report Publication Announcement
2026-04-24 English
Notification Letter and reply form to Registered Shareholders
Report Publication Announcement
2026-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2026-04-24 English
Proxy form for use at the annual general meeting of the Company to be held at Unit D, 21/F, Block 1, Tai Ping Industrial Centre, 57 Ting Kok Road, Tai Po, New Territories, Hong Kong on Monday, 29 June
Proxy Solicitation & Information Statement
2026-04-24 English
(1) NOTICE OF ANNUAL GENERAL MEETING; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) GRANTING OF GENERAL MANDATES TO ISSUE SHARES, RESELL TREASURY SHARES AND REPURCHASE SHARES
AGM Information
2026-04-24 English
ANNUAL REPORT 2025
Annual Report FY 2025
2026-04-24 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 APRIL 2026
Declaration of Voting Results & Voting Rights Announcements
2026-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March, 2026
Regulatory Filings
2026-04-02 English
List of Directors and their Roles and Functions
Board/Management Information
2026-04-01 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR, AND CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE
Board/Management Information
2026-04-01 English
TERMS OF REFERENCE OF THE EXECUTIVE COMMITTEE
Governance Information
2026-04-01 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
Interim / Quarterly Report FY 2025
2026-03-30 English
MAJOR TRANSACTION AND EXEMPTED CONNECTED TRANSACTION
Regulatory Filings
2026-03-24 English
Notification Letter and Reply Form to Non-Registered Shareholders
Report Publication Announcement
2026-03-24 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2026-03-24 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2026-03-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2026-03-24 English
(1) MAJOR TRANSACTION AND EXEMPTED CONNECTED TRANSACTION IN RELATION TO THE PROPOSED EXECUTION OF THE SHARE MORTGAGE DEED; AND (2) NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2026-03-24 English
INSIDE INFORMATION - EXPECTED DECREASE IN LOSS
Earnings Release FY 2025
2026-03-20 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2026-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February, 2026
Regulatory Filings
2026-03-04 English
CLARIFICATION AND SUPPLEMENTAL ANNOUNCEMENT REGARDING THE MAJOR TRANSACTION AND EXEMPTED CONNECTED TRANSACTION IN RELATION TO THE PROPOSED EXECUTION OF THE SHARE MORTGAGE DEED
M&A Activity
2026-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January, 2026
Share Issue/Capital Change
2026-02-05 English
MAJOR TRANSACTION AND EXEMPTED CONNECTED TRANSACTION IN RELATION TO THE PROPOSED EXECUTION OF THE SHARE MORTGAGE DEED
Capital/Financing Update
2026-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December, 2025
Regulatory Filings
2026-01-06 English