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Year archive

MOG Digitech Holdings Limited — 2018 filings

All 38 regulatory filings released by MOG Digitech Holdings Limited (1942) in 2018, sourced directly from the official regulator.

38 Filings
2018 Period
2018 filings (38)
Filing Released Lang
NET ASSET VALUE
Net Asset Value
2018-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-03 English
NET ASSET VALUE
Net Asset Value
2018-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-01 English
NET ASSET VALUE
Net Asset Value
2018-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-02 English
NET ASSET VALUE
Net Asset Value
2018-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-03 English
2018 INTERIM REPORT
Interim / Quarterly Report
2018-08-31 English
2018 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-22 English
NET ASSET VALUE
Net Asset Value
2018-08-10 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-01 English
INSIDE INFORMATION - CHANGE IN SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2018-07-25 English
NET ASSET VALUE
Net Asset Value
2018-07-13 English
PROFIT WARNING
Regulatory Filings
2018-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-03 English
NET ASSET VALUE
Net Asset Value
2018-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-29 English
NET ASSET VALUE
Net Asset Value
2018-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-07 English
NET ASSET VALUE
Net Asset Value
2018-04-13 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2018-04-10 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-10 English
1) GENERAL MANDATES FOR REPURCHASE BY THE COMPANY OF ITS OWN SHARES AND FOR ISSUE OF SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-10 English
2017 ANNUAL REPORT
Annual Report
2018-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-20 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2018-03-20 English
NET ASSET VALUE
Net Asset Value
2018-03-14 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-01 English
NET ASSET VALUE
Net Asset Value
2018-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-01 English
NET ASSET VALUE
Net Asset Value
2018-01-15 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2018-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-02 English