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Year archive

Minsheng Education Group Company Limited — 2017 filings

All 45 regulatory filings released by Minsheng Education Group Company Limited (1569) in 2017, sourced directly from the official regulator.

45 Filings
2017 Period
2017 filings (45)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Major Shareholding Notification
2017-12-04 English
DISCLOSEABLE TRANSACTION COMMENCEMENT OF THE ENTRUSTED ARRANGEMENT AND ENTITLEMENT OF 51% NET PROFITS OF THE TARGET SCHOOL
Capital/Financing Update
2017-12-04 English
DISCLOSEABLE TRANSACTION ENTERING INTO A CAPITAL INCREASE AGREEMENT IN CONNECTION WITH THE ACQUISITION OF 51% SCHOOL SPONSOR'S INTEREST IN THE TARGET SCHOOL
Capital/Financing Update
2017-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Capital/Financing Update
2017-10-06 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION UPDATE ON ACQUISITION OF 51% SCHOOL SPONSOR'S INTEREST IN THE TARGET SCHOOL
Capital/Financing Update
2017-09-27 English
Interim Report 2017
Interim / Quarterly Report H1 2017
2017-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-06 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2017-08-31 English
BUSINESS UPDATE THE ENTERING INTO FRAMEWORK AGREEMENT IN RESPECT OF THE PROPOSED INVESTMENT IN THE TARGET SCHOOLS
Regulatory Filings
2017-08-30 English
DISCLOSEABLE TRANSACTION ACQUISITION OF 51% SCHOOL SPONSOR'S INTEREST IN THE TARGET SCHOOL
Capital/Financing Update
2017-08-30 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-29 English
Notice of Board Meeting
Regulatory Filings
2017-08-17 English
VOLUNTARY ANNOUNCEMENT BECOMING A CONSTITUENT OF HANG SENG COMPOSITE INDEX SERIES AND HANG SENG STOCK CONNECT HONG KONG INDEX
Regulatory Filings
2017-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-01 English
VOLUNTARY ANNOUNCEMENT OPERATIONAL UPDATE ON THE GROUP'S BUSINESS
Regulatory Filings
2017-07-27 English
2016 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2017-07-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-06-28 English
APPOINTMENT OF NON-EXECUTIVE DIRECTORS
Board/Management Information
2017-06-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-02 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2017-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-05 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-27 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-27 English
ANNUAL REPORT 2016
Annual Report FY 2016
2017-04-27 English
Next Day Disclosure Return
Share Issue/Capital Change
2017-04-20 English
PARTIAL EXERCISE OF OVER-ALLOTMENT OPTION, STABILISING ACTIONS AND END OF STABILISING PERIOD
Capital/Financing Update
2017-04-19 English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2017-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Regulatory Filings
2017-04-05 English
THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Governance Information
2017-03-21 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-03-21 English
Rules of Procedure of the Audit Committee
Governance Information
2017-03-21 English
Rules of Procedure of the Nomination Committee
Governance Information
2017-03-21 English
Rules of Procedure of the Remuneration Committee
Remuneration Information
2017-03-21 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2017-03-20 English
Green Application Form
Capital/Financing Update
2017-03-09 English
Yellow Application Form
Capital/Financing Update
2017-03-09 English
White Application Form
Share Issue/Capital Change
2017-03-09 English
GLOBAL OFFERING
Capital/Financing Update
2017-03-09 English
GLOBAL OFFERING
Capital/Financing Update
2017-03-09 English
PHIP (1st submission)
Transaction in Own Shares
2017-03-07 English
PHIP (1st submission)
Regulatory Filings
2017-03-07 English