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Year archive

Minshang Creative Technology Holdings Limited — 2020 filings

All 38 regulatory filings released by Minshang Creative Technology Holdings Limited (1632) in 2020, sourced directly from the official regulator.

38 Filings
2020 Period
2020 filings (38)
Filing Released Lang
DISCLOSEABLE TRANSACTION EXTENSION OF MATURITY DATE OF 8.25% NOTES
Capital/Financing Update
2020-12-31 English
INTERIM REPORT 2020
Regulatory Filings
2020-12-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-12-04 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE OF COMPOSITION OF THE REMUNERATION COMMITTEE AND THE AUDIT COMMITTEE
Board/Management Information
2020-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 September 2020
Interim / Quarterly Report
2020-11-26 English
DATE OF BOARD MEETING
Regulatory Filings
2020-11-16 English
POSITIVE PROFIT ALERT
Earnings Release
2020-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-02 English
DISCLOSABLE TRANSACTION SUBSCRIPTION OF 8.25% NOTES
Capital/Financing Update
2020-10-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-05 English
DISCLOSABLE TRANSACTION SUBSCRIPTION OF 8.25% NOTES
Capital/Financing Update
2020-09-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 SEPTEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-09-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-02 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2019 AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2020
Annual Report
2020-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-07-23 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2020-07-23 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-07-23 English
Annual Report 2020
Regulatory Filings
2020-07-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-02 English
DISCLOSEABLE TRANSACTION EXTENSION OF MATURITY DATE OF 8.25% NOTES
Capital/Financing Update
2020-06-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020
Annual Report
2020-06-23 English
DISCLOSEABLE TRANSACTION AMENDMENTS TO THE TERMS AND CONDITIONS OF THE SUBSCRIPTION OF 7.5% NOTES
Capital/Financing Update
2020-06-12 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-04 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2020-04-29 English
DISCLOSABLE TRANSACTION SUBSCRIPTION OF 8.25% BONDS
Capital/Financing Update
2020-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-06 English
VOLUNTARY ANNOUNCEMENT PREPAYMENT OF LOAN
Capital/Financing Update
2020-03-20 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF 7.5% BONDS
Capital/Financing Update
2020-03-13 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-03-06 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2020-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Capital/Financing Update
2020-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Capital/Financing Update
2020-02-03 English
CONNECTED TRANSACTION PROVISION OF LOAN
Capital/Financing Update
2020-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-03 English