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Year archive

MOG Digitech Holdings Limited — 2019 filings

All 48 regulatory filings released by MOG Digitech Holdings Limited (1942) in 2019, sourced directly from the official regulator.

48 Filings
2019 Period
2019 filings (48)
Filing Released Lang
NET ASSET VALUE
Net Asset Value
2019-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2019-11-26 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 NOVEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-11-26 English
NET ASSET VALUE
Net Asset Value
2019-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-10-31 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-10-31 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-10-31 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2019-10-29 English
NET ASSET VALUE
Net Asset Value
2019-10-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
Application Proof (1st submission)
Regulatory Filings
2019-09-25 English
Application Proof (1st submission)
Regulatory Filings
2019-09-25 English
NET ASSET VALUE
Net Asset Value
2019-09-12 English
2019 INTERIM REPORT
Interim / Quarterly Report
2019-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
2019 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-27 English
NET ASSET VALUE
Net Asset Value
2019-08-14 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
NET ASSET VALUE
Net Asset Value
2019-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-26 English
NET ASSET VALUE
Net Asset Value
2019-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Major Shareholding Notification
2019-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-27 English
NET ASSET VALUE
Net Asset Value
2019-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
NET ASSET VALUE
Net Asset Value
2019-04-12 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2019-04-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-03 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
Proxy Solicitation & Information Statement
2019-04-03 English
2018 ANNUAL REPORT
Regulatory Filings
2019-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-18 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-03-18 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-03-18 English
NET ASSET VALUE
Net Asset Value
2019-03-14 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
NET ASSET VALUE
Net Asset Value
2019-02-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
NET ASSET VALUE
Net Asset Value
2019-01-15 English
Profit Warning
Regulatory Filings
2019-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update
2019-01-02 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2019-01-02 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information
2019-01-02 English