Year archive

Minshang Creative Technology Holdings Limited — 2018 filings

All 88 regulatory filings released by Minshang Creative Technology Holdings Limited (1632) in 2018, sourced directly from the official regulator.

88 Filings

2018 Period

2018 filings (88)

Filing	Released	Lang
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARE AND THE SALE LOAN OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND THE PROVISIO Capital/Financing Update	2018-12-31	English
Interim Report 2018 Regulatory Filings	2018-12-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 Regulatory Filings	2018-12-05	English
TERMS OF REFERENCE FOR REMUNERATION COMMITTEE Governance Information	2018-11-29	English
TERMS OF REFERENCE FOR NOMINATION COMMITTEE Governance Information	2018-11-29	English
TERMS OF REFERENCE FOR AUDIT COMMITTEE Governance Information	2018-11-29	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 Interim / Quarterly Report	2018-11-29	English
DATE OF BOARD MEETING Report Publication Announcement	2018-11-16	English
PROFIT WARNING Earnings Release	2018-11-14	English
(I) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE (II) MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION OF 50% EQUITY INTERESTS IN THE TARGET COMPANY Capital/Financing Update	2018-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 Regulatory Filings	2018-11-06	English
UNUSUAL SHARE PRICE MOVEMENT Capital/Financing Update	2018-10-16	English
CHANGE OF COMPANY NAME, STOCK SHORT NAME, AND COMPANY WEBSITE Regulatory Filings	2018-10-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 Capital/Financing Update	2018-10-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 Capital/Financing Update	2018-09-06	English
Next Day Disclosure Return Share Issue/Capital Change	2018-09-03	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 24 AUGUST 2018 Declaration of Voting Results & Voting Rights Announcements	2018-08-24	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2018-08-06	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2018-08-06	English
(1) PROPOSED SHARE SUBDIVISION (2) PROPOSED CHANGE OF COMPANY NAME AND (3) NOTICE OF EGM Proxy Solicitation & Information Statement	2018-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 Capital/Financing Update	2018-08-06	English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING AGM Information	2018-07-27	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING AGM Information	2018-07-26	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2018-07-26	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2018-07-26	English
Annual Report 2018 Regulatory Filings	2018-07-26	English
PROPOSED SHARE SUBDIVISION AND PROPOSED CHANGE OF COMPANY NAME Share Issue/Capital Change	2018-07-24	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Board/Management Information	2018-07-24	English
RESTORATION OF PUBLIC FLOAT UNDER THE LISTING RULES Regulatory Filings	2018-07-19	English
WAIVER APPLICATION IN RESPECT OF PUBLIC FLOAT OF THE SHARES Regulatory Filings	2018-07-16	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2018-07-06	English
(1) APPOINTMENT OF DIRECTORS; (2) RESIGNATION OF DIRECTORS; (3) CHANGE OF CHAIRMAN OF THE BOARD, CHIEF EXECUTIVE OFFICER OF THE COMPANY AND COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMI Board/Management Information	2018-07-06	English
JOINT ANNOUNCEMENT (1) CLOSE OF UNCONDITIONAL MANDATORY CASH OFFER BY OCEANWIDE SECURITIES FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF FOOD WISE HOLDINGS LIMITED (OTHER THAN M&A Activity	2018-07-06	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2018-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 Share Issue/Capital Change	2018-07-04	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2018-07-04	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2018-07-03	English
UPDATE ANNOUNCEMENT RELATING TO THE UNCONDITIONAL MANDATORY CASH OFFER BY OCEANWIDE SECURITIES FOR AND ON BEHALF OF MSEC HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF FOOD WISE HOLDINGS LIMITED Regulatory Filings	2018-06-29	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018 Annual Report	2018-06-29	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2018-06-29	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2018-06-28	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2018-06-26	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2018-06-25	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2018-06-20	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2018-06-19	English
DATE OF BOARD MEETING Regulatory Filings	2018-06-19	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2018-06-15	English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO THE UNCONDITIONAL MANDATORY CASH OFFER BY OCEANWIDE SECURITIES FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF FO Regulatory Filings	2018-06-15	English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF FOOD WISE HOLDINGS LIMITED M&A Activity	2018-06-15	English
COMPOSITE OFFER AND RESPONSE DOCUMENT IN RELATION TO THE MANDATORY UNCONDITIONAL CASH OFFER BY OCEANWIDE SECURITIES FOR AND ON BEHALF OF MSEC HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF FOOD M&A Activity	2018-06-15	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2018-06-14	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2018-06-11	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2018-06-08	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2018-06-07	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2018-06-06	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2018-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 Capital/Financing Update	2018-06-01	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2018-05-31	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2018-05-30	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2018-05-28	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2018-05-25	English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY OCEANWIDE SECURITIES FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE AL Regulatory Filings	2018-05-25	English
PROFIT WARNING Regulatory Filings	2018-05-24	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2018-05-24	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2018-05-21	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2018-05-18	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2018-05-17	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2018-05-16	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2018-05-16	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2018-05-16	English
JOINT ANNOUNCEMENT (1) COMPLETION OF THE ACQUISITION OF SALE SHARES IN FOOD WISE HOLDINGS LIMITED BY THE OFFEROR AND (2) MANDATORY UNCONDITIONAL CASH OFFER BY OCEANWIDE SECURITIES FOR AND ON BEHALF O M&A Activity	2018-05-15	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2018-05-15	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2018-05-14	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Capital/Financing Update	2018-05-10	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2018-05-07	English
JOINT ANNOUNCEMENT (1) CONDITIONAL AGREEMENT IN RELATION TO THE ACQUISITION OF SALE SHARES BY THE PURCHASER (2) POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY OCEANWIDE SECURITIES FOR AND ON BEHALF M&A Activity	2018-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 Regulatory Filings	2018-05-02	English
TRADING HALT Regulatory Filings	2018-04-26	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2018-04-26	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2018-04-23	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2018-04-20	English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND RULE 13.09 AND RULE 13.10 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND Regulatory Filings	2018-04-19	English
TRADING HALT Regulatory Filings	2018-04-19	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2018-04-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 Capital/Financing Update	2018-04-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 Share Issue/Capital Change	2018-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 Regulatory Filings	2018-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 Capital/Financing Update	2018-01-02	English

Filings by year

2026 6 filings
2025 30 filings
2024 43 filings
2023 36 filings
2022 37 filings
2021 34 filings
2020 38 filings
2019 41 filings
2018 88 filings
2017 26 filings
2016 23 filings