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Year archive

Minshang Creative Technology Holdings Limited — 2019 filings

All 41 regulatory filings released by Minshang Creative Technology Holdings Limited (1632) in 2019, sourced directly from the official regulator.

41 Filings
2019 Period
2019 filings (41)
Filing Released Lang
LAPSE OF PLACING AGREEMENT
Capital/Financing Update
2019-12-31 English
Interim Report 2019
Interim / Quarterly Report
2019-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-11-29 English
DATE OF BOARD MEETING
Regulatory Filings
2019-11-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-08 English
CHANGE IN USE OF PROCEEDS FROM LISTING
Capital/Financing Update
2019-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-03 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-08-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-06 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2019-07-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-23 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-23 English
Annual Report 2019
Regulatory Filings
2019-07-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-05 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Annual Report
2019-06-27 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-24 English
PROFIT WARNING
Regulatory Filings
2019-06-17 English
DATE OF BOARD MEETING
Regulatory Filings
2019-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-06 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF 8% BONDS
Capital/Financing Update
2019-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-07 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-04-30 English
RESIGNATION OF DIRECTOR
Board/Management Information
2019-04-30 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-04-24 English
COMPLETION OF MAJOR AND CONNECTED TRANSACTION INVOLVING ALLOTMENT AND ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2019-04-24 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 11 APRIL 2019
Declaration of Voting Results & Voting Rights Announcements
2019-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-04 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-03-22 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2019-03-22 English
(I) 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&#x3b; (II) P
Proxy Solicitation & Information Statement
2019-03-22 English
(I) SUPPLEMENTAL SALE AND PURCHASE AGREEMENT TO THE ACQUISITION OF THE SALE SHARE AND THE SALE LOAN OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE&#x3b; (II)
Capital/Financing Update
2019-03-20 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-06 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF 7.25% BONDS
Capital/Financing Update
2019-01-21 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-01-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update
2019-01-04 English