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Year archive

Modern Land (China) Co., Limited — 2024 filings

All 72 regulatory filings released by Modern Land (China) Co., Limited (1107) in 2024, sourced directly from the official regulator.

72 Filings
2024 Period
2024 filings (72)
Filing Released Lang
INSIDE INFORMATION UPDATE ON STATUS OF SENIOR NOTES
Capital/Financing Update
2024-12-30 English
QUARTERLY UPDATE INFORMATION AND DIVERSITY OF BOARD MEMBERS UNDER RULE 13.92 OF THE LISTING RULES
Regulatory Filings
2024-12-27 English
DISCLOSEABLE AND CONNECTED TRANSACTION SET-OFF OF OUTSTANDING PAYABLES
Regulatory Filings
2024-12-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
Regulatory Filings
2024-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Regulatory Filings
2024-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
Share Issue/Capital Change
2024-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Share Issue/Capital Change
2024-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
Regulatory Filings
2024-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Regulatory Filings
2024-10-02 English
QUARTERLY UPDATE INFORMATION
Regulatory Filings
2024-09-30 English
Notification Letter to New Registered Shareholder of Ordinary Shares - Election of Means of Receipt of Corporate Communications
Regulatory Filings
2024-09-19 English
Notification Letter to Non-Registered Shareholder of Ordinary Shares - Notice of Publication of the Interim Report 2024
Report Publication Announcement
2024-09-19 English
Notification Letter to Shareholder of Ordinary Shares - Notice of Publication of the Interim Report 2024
Report Publication Announcement
2024-09-19 English
Interim Report 2024
Interim / Quarterly Report H1 2024
2024-09-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
Regulatory Filings
2024-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Regulatory Filings
2024-09-02 English
DELAY IN PUBLICATION OF INTERIM RESULTS AND DESPATCH OF INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2024 AND CONTINUED SUSPENSION OF TRADING
Report Publication Announcement
2024-08-30 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
Interim / Quarterly Report H1 2024
2024-08-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2024-08-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
Regulatory Filings
2024-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Regulatory Filings
2024-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
Share Issue/Capital Change
2024-07-03 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2024-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Regulatory Filings
2024-07-02 English
CHANGE OF CHIEF EXECUTIVE OFFICER AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2024-06-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2024, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, CHANGE OF COMPOSITION OF BOARD COMMITTEE AND LIST OF DIRECTORS AND THEIR ROLES AND F
Declaration of Voting Results & Voting Rights Announcements
2024-06-27 English
(1) RESUMPTION GUIDANCE&#x3b; (2) QUARTERLY UPDATE&#x3b; AND (3) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2024-06-27 English
Notification Letter to New Registered Shareholder of Ordinary Shares - Election of Means of Receipt of Corporate Communications
Report Publication Announcement
2024-06-03 English
Notification Letter to Non-Registered Shareholder of Ordinary Shares - Notice of Publication of (i) the Circular dated 4 June 2024 together with the Notice of Annual General Meeting and (ii) the Proxy
Report Publication Announcement
2024-06-03 English
Notification Letter to Shareholder of Ordinary Shares - Notice of Publication of (i) the Circular dated 4 June 2024 together with the Notice of Annual General Meeting and (ii) the Proxy Form
Report Publication Announcement
2024-06-03 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2024 OR ANY ADJOURNMENT THEREOF
AGM Information
2024-06-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-06-03 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
Major Shareholding Notification
2024-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Regulatory Filings
2024-06-03 English
VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING IN RELATION TO PROPOSED COOPERATION
Regulatory Filings
2024-05-30 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2024-05-29 English
INSIDE INFORMATION (1) FULFILMENT OF RESUMPTION GUIDANCE&#x3b; AND (2) RESUMPTION OF TRADING
Regulatory Filings
2024-05-28 English
INSIDE INFORMATION (1) ADDITIONAL WORK DONE BY THE INDEPENDENT PROFESSIONAL PARTY&#x3b; (2) KEY FINDINGS OF THE INTERNAL CONTROL REVIEW&#x3b; AND (3) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2024-05-14 English
CHANGE OF EXECUTIVE DIRECTORS, CHANGE OF COMPOSITION OF BOARD COMMITTEE, LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS AND CONTINUED SUSPENSION OF TRADING IN SHARES
Board/Management Information
2024-05-10 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF AUDITOR
Audit Report / Information FY 2023
2024-05-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
Regulatory Filings
2024-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings
2024-05-02 English
VOLUNTARY ANNOUNCEMENT COOPERATION INTENT AGREEMENT IN RELATION TO PROPOSED COOPERATION AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2024-04-22 English
Notification Letter to New Registered Shareholder of Ordinary Shares - Election of Means of Receipt of Corporate Communications
Report Publication Announcement
2024-04-16 English
Notification Letter to Non-Registered Shareholder of Ordinary Shares - Notice of Publication of (i) the Annual Report 2023 and (ii) the Environmental, Social and Governance Report 2023
Report Publication Announcement
2024-04-16 English
Notification Letter to Shareholder of Ordinary Shares - Notice of Publication of (i) the Annual Report 2023 and (ii) the Environmental, Social and Governance Report 2023
Report Publication Announcement
2024-04-16 English
Environmental, Social and Governance Report 2023
Environmental & Social Information
2024-04-12 English
Annual Report 2023
Annual Report FY 2023
2024-04-12 English
CHANGE OF AUDITOR
Audit Report / Information FY 2023
2024-04-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
Regulatory Filings
2024-04-05 English
QUARTERLY UPDATE ON RESUMPTION PROGRESS AND CONTINUED SUSPENSION OF TRADING IN SHARES
Regulatory Filings
2024-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings
2024-04-02 English
SUSPENSION OF TRADING
Report Publication Announcement
2024-04-02 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2024-04-02 English
(1) DELAY IN THE PUBLICATION OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023&#x3b; AND (2) SUSPENSION OF TRADING
Regulatory Filings
2024-04-02 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND CONTINUED SUSPENSION OF TRADING
Annual Report FY 2023
2024-03-27 English
INSIDE INFORMATION (1) POSSIBLE DELAY IN PUBLICATION OF THE 2023 ANNUAL RESULTS&#x3b; (2) POSSIBLE DELAY IN DESPATCH OF THE 2023 ANNUAL REPORT&#x3b; (3) POSTPONEMENT OF BOARD MEETING&#x3b; AND (4) POS
Regulatory Filings
2024-03-15 English
DATE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING OF SHARES
Regulatory Filings
2024-03-15 English
PROFIT WARNING FOR THE YEAR ENDED 31 DECEMBER 2023 AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2024-03-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
Regulatory Filings
2024-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Regulatory Filings
2024-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
Regulatory Filings
2024-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Regulatory Filings
2024-02-01 English
FURTHER ANNOUNCEMENT ON THE PAST DISCLOSEABLE TRANSACTIONS
Regulatory Filings
2024-01-29 English
Dissemination of Corporate Communications
Regulatory Filings
2024-01-09 English
DISCLOSABLE AND CONNECTED TRANSACTION - ACQUISITION OF 30% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND CONTINUED SUSPENSION OF TRADING
M&A Activity
2024-01-08 English
QUARTERLY UPDATE ON RESUMPTION PROGRESS AND CONTINUED SUSPENSION OF TRADING IN SHARES
Regulatory Filings
2024-01-04 English
1) REDEMPTION OF THE 2023 NOTES AND (2) ISSUE OF THE 2023 NEW NOTES
Capital/Financing Update
2024-01-04 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2024-01-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
Regulatory Filings
2024-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Regulatory Filings
2024-01-02 English