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Year archive

Modern Dental Group Limited — 2015 filings

All 19 regulatory filings released by Modern Dental Group Limited (3600) in 2015, sourced directly from the official regulator.

19 Filings
2015 Period
2015 filings (19)
Filing Released Lang
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY
Board/Management Information
2015-12-15 English
SHAREHOLDERS COMMUNICATION POLICY
Regulatory Filings
2015-12-15 English
BOARD DIVERSITY POLICY
Governance Information
2015-12-15 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
Governance Information
2015-12-14 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2015-12-14 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2015-12-14 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2015-12-14 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2015-12-14 English
GLOBAL OFFERING - ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2015-12-13 English
Green Application Form
Share Issue/Capital Change
2015-12-03 English
Yellow Application Form
Capital/Financing Update
2015-12-03 English
White Application Form
Share Issue/Capital Change
2015-12-03 English
Global Offering
Capital/Financing Update
2015-12-03 English
Global Offering
Capital/Financing Update
2015-12-02 English
Global Offering
Capital/Financing Update
2015-12-02 English
PHIP (1st submission)
Audit Report / Information FY 2014
2015-12-01 English
PHIP (1st submission)
Regulatory Filings
2015-12-01 English
Application Proof (1st submission)
Audit Report / Information FY 2014
2015-06-29 English
Application Proof (1st submission)
Regulatory Filings
2015-06-29 English