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Year archive

Miricor Enterprises Holdings Limited — 2019 filings

All 29 regulatory filings released by Miricor Enterprises Holdings Limited (1827) in 2019, sourced directly from the official regulator.

29 Filings
2019 Period
2019 filings (29)
Filing Released Lang
Interim Report 2019/2020
Interim / Quarterly Report H1 2020
2019-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2020
2019-11-22 English
DATE OF BOARD MEETING
Regulatory Filings
2019-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Capital/Financing Update
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 SEPTEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-20 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-05 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 20 SEPTEMBER 2019
Proxy Solicitation & Information Statement
2019-07-05 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-07-05 English
ANNUAL REPORT 2018/19
Annual Report FY 2019
2019-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-03 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-21 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-06-20 English
DATE OF BOARD MEETING
Regulatory Filings
2019-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-04 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-02-13 English
Terms of reference of the Remuneration Committee of the Board of Directors Revised
Remuneration Information
2019-02-13 English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2019-02-13 English
List of directors and their roles and functions
Board/Management Information
2019-02-13 English
Terms of reference of the Nomination Committee of the Board of Directors
Governance Information
2019-02-13 English
Terms of reference of the Remuneration Committee of the Board of Directors
Remuneration Information
2019-02-13 English
Terms of reference of the Audit Committee of the Board of Directors
Governance Information
2019-02-13 English
TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Regulatory Filings
2019-02-08 English