Year archive

MOG Digitech Holdings Limited — 2012 filings

All 47 regulatory filings released by MOG Digitech Holdings Limited (1942) in 2012, sourced directly from the official regulator.

47 Filings

2012 Period

2012 filings (47)

Filing	Released	Lang
NET ASSET VALUE Net Asset Value	2012-12-13	English
Monthly Return for the month ended 30 November 2012 Regulatory Filings	2012-12-04	English
NET ASSET VALUE Net Asset Value	2012-11-14	English
Monthly Return for the month ended 31 October 2012 Regulatory Filings	2012-11-01	English
NET ASSET VALUE Net Asset Value	2012-10-15	English
Monthly Return for the month ended 30 September 2012 Share Issue/Capital Change	2012-10-03	English
NET ASSET VALUE Net Asset Value	2012-09-14	English
Monthly Return for the month ended 31 August 2012 Regulatory Filings	2012-09-03	English
Interim Report 2012 Interim / Quarterly Report	2012-08-31	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Board/Management Information	2012-08-27	English
2012 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report	2012-08-14	English
NET ASSET VALUE Net Asset Value	2012-08-14	English
Date of board meeting Regulatory Filings	2012-08-01	English
Monthly Return for the month ended 31 July 2012 Regulatory Filings	2012-08-01	English
PROFIT WARNING Regulatory Filings	2012-07-13	English
NET ASSET VALUE Net Asset Value	2012-07-13	English
Monthly Return for the month ended 30 June 2012 Regulatory Filings	2012-07-03	English
ADMISSION OF SHARES TO CCASS, TRADING AND SETTLEMENT ARRANGEMENTS AND EXCHANGE OF SHARE CERTIFICATES Regulatory Filings	2012-07-03	English
ANNOUNCEMENT Regulatory Filings	2012-06-22	English
NET ASSET VALUE Net Asset Value	2012-06-15	English
Monthly Return for the month ended 31 May 2012 Capital/Financing Update	2012-06-01	English
NET ASSET VALUE Net Asset Value	2012-05-15	English
Monthly Return for the month ended 30 April 2012 Share Issue/Capital Change	2012-05-02	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 APRIL 2012 Declaration of Voting Results & Voting Rights Announcements	2012-04-26	English
Amended and Restated Memorandum and Articles of Association Governance Information	2012-04-26	English
NET ASSET VALUE Net Asset Value	2012-04-13	English
Monthly Return for the month ended 31 March 2012 Regulatory Filings	2012-04-02	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING AGM Information	2012-03-27	English
(1) GENERAL MANDATES FOR REPURCHASE BY THE COMPANY OF ITS OWN SHARES AND FOR ISSUE OF SHARES, (2) RELAXATION OF INVESTMENT GEOGRAPHICAL FOCUS, (3) PROPOSED AMENDMENTS TO THE ARTICLES, (4) RE-ELECT AGM Information	2012-03-27	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-03-27	English
Annual Report 2011 Annual Report	2012-03-27	English
Terms of Reference of the Remuneration Committee Remuneration Information	2012-03-27	English
Terms of Reference of the Nomination Committee Governance Information	2012-03-27	English
Terms of Reference of the Audit Committee Governance Information	2012-03-27	English
List of Directors and their Role and Function Board/Management Information	2012-03-27	English
Memorandum and Articles of Association Governance Information	2012-03-27	English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION Regulatory Filings	2012-03-20	English
CLARIFICATION ANNOUNCEMENT ON ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 Declaration of Voting Results & Voting Rights Announcements	2012-03-16	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report	2012-03-15	English
NET ASSET VALUE Net Asset Value	2012-03-15	English
Date of Board Meeting Regulatory Filings	2012-03-01	English
Monthly Return for the month ended 29 February 2012 Regulatory Filings	2012-03-01	English
NET ASSET VALUE Net Asset Value	2012-02-15	English
Monthly Return for the month ended 31 January 2012 Regulatory Filings	2012-02-01	English
NET ASSET VALUE Net Asset Value	2012-01-13	English
PROFIT WARNING Regulatory Filings	2012-01-12	English
Monthly Return for the month ended 31 December 2011 Regulatory Filings	2012-01-03	English

Filings by year

2026 26 filings
2025 111 filings
2024 100 filings
2023 111 filings
2022 105 filings
2021 69 filings
2020 75 filings
2019 48 filings
2018 38 filings
2017 37 filings
2016 40 filings
2015 42 filings
2014 41 filings
2013 36 filings
2012 47 filings
2011 41 filings
2010 36 filings
2009 38 filings
2008 27 filings
2007 25 filings
2006 22 filings
2005 26 filings
2004 23 filings
2003 17 filings
2002 14 filings
2001 13 filings
2000 9 filings
1999 2 filings