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Year archive

Mindtell Technology Limited — 2023 filings

All 48 regulatory filings released by Mindtell Technology Limited (8611) in 2023, sourced directly from the official regulator.

48 Filings
2023 Period
2023 filings (48)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-01 English
THIRD QUARTERLY REPORT 2022/23
Regulatory Filings
2023-10-12 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 AUGUST 2023
Regulatory Filings
2023-10-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-09-29 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-09-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-09-04 English
(1)APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b;(2)CHANGE IN COMPOSITION OF BOARD COMMITTEES&#x3b; AND (3)COMPLIANCE WITH GEM LISTING RULE REQUIREMENTS
Regulatory Filings
2023-09-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-01 English
LAPSE OF PLACING AGREEMENT
Regulatory Filings
2023-07-18 English
2023 INTERIM REPORT
Regulatory Filings
2023-07-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MAY 2023
Regulatory Filings
2023-07-13 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-03 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2023-06-28 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-06-09 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-06-09 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORIZED REPRESENTATIVE AND COMPLIANCE OFFICER
Regulatory Filings
2023-06-09 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-06-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-06-01 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) NON-COMPLIANCE WITH REQUIREMENTS UNDER GEM LISTING RULES 5.05(1) AND 5.28
Regulatory Filings
2023-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-01 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2023-05-31 English
CHANGES OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Regulatory Filings
2023-05-31 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Regulatory Filings
2023-05-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-05-02 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF BOARD COMMITTEES
Regulatory Filings
2023-05-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 APRIL 2023
Regulatory Filings
2023-04-27 English
FIRST QUARTERLY REPORT 2022/23
Regulatory Filings
2023-04-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-04-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-27 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Regulatory Filings
2023-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-03 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2023-03-02 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Regulatory Filings
2023-03-02 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; (4) PROPOSED ADOPTION OF THE NEW ARTICLES&#
Regulatory Filings
2023-03-02 English
PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY
Regulatory Filings
2023-03-02 English
CHANGE OF AUDITORS
Regulatory Filings
2023-03-01 English
THE REMUNERATION COMMITTEE TERMS OF REFERENCE
Regulatory Filings
2023-03-01 English
2022 ANNUAL REPORT
Regulatory Filings
2023-02-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 NOVEMBER 2022
Regulatory Filings
2023-02-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English