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Year archive

Mindtell Technology Limited — 2019 filings

All 35 regulatory filings released by Mindtell Technology Limited (8611) in 2019, sourced directly from the official regulator.

35 Filings
2019 Period
2019 filings (35)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-05 English
THIRD QUARTERLY REPORT 2018/19
Regulatory Filings
2019-10-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 AUGUST 2019
Regulatory Filings
2019-10-10 English
PROFIT WARNING
Regulatory Filings
2019-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-09-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-06 English
2019 INTERIM REPORT
Regulatory Filings
2019-07-12 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MAY 2019
Regulatory Filings
2019-07-10 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-09 English
PROFIT WARNING
Regulatory Filings
2019-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-06-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-06 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
Regulatory Filings
2019-05-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 MAY 2019
Regulatory Filings
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-03 English
FIRST QUARTERLY REPORT 2018/19
Regulatory Filings
2019-04-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 28 FEBRUARY 2019
Regulatory Filings
2019-04-09 English
PROFIT WARNING
Regulatory Filings
2019-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-02 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Regulatory Filings
2019-03-28 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-03-28 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) EXTENSION OF GENERAL MANDATE TO ISSUE SHARES&#x3b; (3) RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (4) NOTICE OF ANNUAL GENERAL MEETIN
Regulatory Filings
2019-03-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-27 English
THE AUDIT COMMITTEE TERMS OF REFERENCE
Regulatory Filings
2019-03-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-04 English
2018 ANNUAL REPORT
Regulatory Filings
2019-02-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 NOVEMBER 2018
Regulatory Filings
2019-02-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-03 English
THE NOMINATION COMMITTEE TERMS OF REFERENCE
Regulatory Filings
2019-01-02 English