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Year archive

M&L Holdings Group Limited — 2018 filings

All 35 regulatory filings released by M&L Holdings Group Limited (8152) in 2018, sourced directly from the official regulator.

35 Filings
2018 Period
2018 filings (35)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT - UPDATE ON THE STATUS OF USE OF LISTING PROCEEDS
Capital/Financing Update
2018-12-21 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2018-12-21 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-12-03 English
THIRD QUARTERLY REPORT 2018
Interim / Quarterly Report
2018-11-09 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-11-08 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-11-01 English
Notice of Board Meeting
Regulatory Filings
2018-10-25 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-10-24 English
PROFIT WARNING
Regulatory Filings
2018-10-24 English
CHANGE OF AUDITOR
Regulatory Filings
2018-10-24 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-10-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-09-03 English
INTERIM REPORT 2018
Interim / Quarterly Report
2018-08-10 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-09 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-07-27 English
PROFIT WARNING
Regulatory Filings
2018-07-26 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-07-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-06-01 English
FIRST QUARTERLY REPORT 2018
Interim / Quarterly Report
2018-05-10 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-09 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018
Interim / Quarterly Report
2018-05-09 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-05-02 English
Notice of Board Meeting
Regulatory Filings
2018-04-26 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-04-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-03-28 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 9 MAY 2018
Proxy Solicitation & Information Statement
2018-03-28 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-03-28 English
ANNUAL REPORT 2017
Annual Report
2018-03-28 English
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-09 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-03-02 English
PROFIT WARNING
Regulatory Filings
2018-02-13 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-01-03 English