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Year archive

M&L Holdings Group Limited — 2025 filings

All 34 regulatory filings released by M&L Holdings Group Limited (8152) in 2025, sourced directly from the official regulator.

34 Filings
2025 Period
2025 filings (34)
Filing Released Lang
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION ACQUISITION OF 100% SHARES IN TARGET COMPANY
M&A Activity
2025-12-23 English
DISCLOSEABLE TRANSACTION ACQUISITION OF 100% SHARES IN TARGET COMPANY
M&A Activity
2025-12-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Regulatory Filings
2025-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Regulatory Filings
2025-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Regulatory Filings
2025-10-08 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-09-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Regulatory Filings
2025-09-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-08-18 English
PROFIT WARNING
Earnings Release H1 2025
2025-08-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Share Issue/Capital Change
2025-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings
2025-07-03 English
List of Directors and their Roles and Functions
Governance Information
2025-06-27 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2025-06-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Regulatory Filings
2025-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings
2025-05-06 English
Notification Letter to Non-registered Shareholders and Request Form
Report Publication Announcement
2025-04-23 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2025-04-23 English
2024 Environmental, Social and Governance Report
Environmental & Social Information
2025-04-23 English
Form of Proxy for the Annual General Meeting to be held on 24 June 2025
Proxy Solicitation & Information Statement
2025-04-23 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
Proxy Solicitation & Information Statement
2025-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2025-04-23 English
2024 Annual Report
Annual Report
2025-04-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Regulatory Filings
2025-04-02 English
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report
2025-03-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-03-17 English
Profit Warning
Regulatory Filings
2025-03-11 English
Profit Warning
Regulatory Filings
2025-03-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Regulatory Filings
2025-03-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Regulatory Filings
2025-02-03 English
COMPLETION OF VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF THE DISPOSAL PROPERTY AND MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET PROPERTY
M&A Activity
2025-02-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 JANUARY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-01-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Regulatory Filings
2025-01-06 English