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Year archive

Minshang Creative Technology Holdings Limited — 2023 filings

All 36 regulatory filings released by Minshang Creative Technology Holdings Limited (1632) in 2023, sourced directly from the official regulator.

36 Filings
2023 Period
2023 filings (36)
Filing Released Lang
INTERIM REPORT 2023
Interim / Quarterly Report
2023-12-14 English
CHANGE OF ADDRESS OF THE HEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2023-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-05 English
Documents on Display
Regulatory Filings
2023-11-28 English
MAJOR TRANSACTION IN RELATION TO DISPOSAL OF A WHOLLY-OWNED SUBSIDIARY
Proxy Solicitation & Information Statement
2023-11-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-24 English
POSITIVE PROFIT ALERT
Earnings Release
2023-11-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-11-14 English
CHANGE IN USE OF PROCEEDS FROM LISTING
Capital/Financing Update
2023-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
UPDATE ON FINANCIAL GUARANTEE AND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2023
Regulatory Filings
2023-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-06 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2023
Declaration of Voting Results & Voting Rights Announcements
2023-08-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-27 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2023-07-27 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-27 English
ANNUAL REPORT 2023
Annual Report
2023-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-05 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Annual Report
2023-06-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-06-16 English
DISCLOSEABLE TRANSACTION PROVISION OF NEW SHAREHOLDER'S LOAN TO A COMMONLY HELD ENTITY AND DISCLOSURE PURSUANT TO RULES 13.13 AND 13.16 OF THE LISTING RULES
Capital/Financing Update
2023-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION
Regulatory Filings
2023-05-19 English
DISCLOSEABLE TRANSACTION FURTHER EXTENSION OF THE SHAREHOLDER'S LOAN TO A COMMONLY HELD ENTITY
Capital/Financing Update
2023-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-03 English
MAJOR TRANSACTION IN RELATION TO DISPOSAL OF A WHOLLY-OWNED SUBSIDIARY
Capital/Financing Update
2023-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-09 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022
Regulatory Filings
2023-02-16 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022
Regulatory Filings
2023-02-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-01-10 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2023-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-05 English