Year archive

Minshang Creative Technology Holdings Limited — 2024 filings

All 43 regulatory filings released by Minshang Creative Technology Holdings Limited (1632) in 2024, sourced directly from the official regulator.

43 Filings

2024 Period

2024 filings (43)

Filing	Released	Lang
PROPOSED APPOINTMENT OF AUDITOR Regulatory Filings	2024-12-27	English
INTERIM REPORT 2024 Interim / Quarterly Report H1 2024	2024-12-23	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2024-12-19	English
(1) MATTERS RELATING TO RULE 13.92 OF THE LISTING RULES; (2) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (3) COMPLIANCE WITH THE LISTING RULES Board/Management Information	2024-12-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-04	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 Interim / Quarterly Report H1 2024	2024-11-29	English
Next Day Disclosure Return Share Issue/Capital Change	2024-11-26	English
PROFIT WARNING Earnings Release	2024-11-25	English
Next Day Disclosure Return Share Issue/Capital Change	2024-11-25	English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER SUBSCRIPTION AGREEMENT II Capital/Financing Update	2024-11-25	English
DATE OF BOARD MEETING Regulatory Filings	2024-11-19	English
Next Day Disclosure Return Share Issue/Capital Change	2024-11-18	English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER SUBSCRIPTION AGREEMENT I AND EXTENSION OF COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER SUBSCRIPTION AGREEMENT II Capital/Financing Update	2024-11-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Share Issue/Capital Change	2024-11-05	English
SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2024-10-30	English
DISCLOSEABLE AND CONNECTED TRANSACTION PROVISION OF LOAN Capital/Financing Update	2024-10-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-04	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2024 Regulatory Filings	2024-09-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Share Issue/Capital Change	2024-09-04	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2024 Declaration of Voting Results & Voting Rights Announcements	2024-08-22	English
RETIREMENT OF AUDITOR AND WITHDRAWAL OF ORDINARY RESOLUTION NO. 4 AT THE ANNUAL GENERAL MEETING TO BE HELD ON 22 AUGUST 2024 Regulatory Filings	2024-08-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-05	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-07-30	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING AGM Information	2024-07-30	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-07-30	English
ANNUAL REPORT 2024 Annual Report	2024-07-30	English
NON-FULFILLMENT OF PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE Capital/Financing Update	2024-07-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-04	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024 Annual Report	2024-06-28	English
PROFIT WARNING Regulatory Filings	2024-06-21	English
DATE OF BOARD MEETING Report Publication Announcement	2024-06-18	English
DISCLOSEABLE TRANSACTION EXTENSION OF 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	2024-06-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-06	English
DISCLOSEABLE TRANSACTION ESTABLISHMENT OF A NON-WHOLLY OWNED SUBSIDIARY Capital/Financing Update	2024-04-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-05	English
CHANGE OF AUDITOR Audit Report / Information	2024-03-19	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2024-03-18	English
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2024-03-08	English
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-03-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Share Issue/Capital Change	2024-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-04	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