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Year archive

MOG Digitech Holdings Limited — 2020 filings

All 75 regulatory filings released by MOG Digitech Holdings Limited (1942) in 2020, sourced directly from the official regulator.

75 Filings
2020 Period
2020 filings (75)
Filing Released Lang
Interim Report 2020/21
Regulatory Filings
2020-12-17 English
NET ASSET VALUE
Net Asset Value
2020-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report
2020-11-27 English
PROFIT WARNING
Earnings Release
2020-11-17 English
DATE OF BOARD MEETING
Regulatory Filings
2020-11-16 English
NET ASSET VALUE
Net Asset Value
2020-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-02 English
Environmental, Social and Governance Report 2019/20
Environmental & Social Information
2020-10-28 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-10-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-10-27 English
NET ASSET VALUE
Net Asset Value
2020-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-05 English
DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2020-09-28 English
Poll Results of the Annual General Meeting held on 25 September 2020
Declaration of Voting Results & Voting Rights Announcements
2020-09-25 English
DATE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDEND
Notice of Dividend Amount
2020-09-16 English
NET ASSET VALUE
Net Asset Value
2020-09-14 English
2020 INTERIM REPORT
Interim / Quarterly Report
2020-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Capital/Financing Update
2020-09-01 English
2020 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-26 English
NET ASSET VALUE
Net Asset Value
2020-08-14 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-03 English
Proxy Forms
AGM Information
2020-07-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-07-30 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-07-30 English
Annual Report 2019/20
Regulatory Filings
2020-07-30 English
NET ASSET VALUE
Net Asset Value
2020-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-02 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020
Annual Report
2020-06-30 English
DATE OF BOARD MEETING
Regulatory Filings
2020-06-16 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-06-12 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-06-12 English
NET ASSET VALUE
Net Asset Value
2020-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-22 English
NET ASSET VALUE
Net Asset Value
2020-05-14 English
PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 22 MAY 2020
AGM Information
2020-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
NET ASSET VALUE
Net Asset Value
2020-04-14 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information
2020-04-14 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Remuneration Information
2020-04-14 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2020-04-14 English
List of Directors and their Roles and Functions
Board/Management Information
2020-04-14 English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Regulatory Filings
2020-04-14 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Regulatory Filings
2020-04-09 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2020-04-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-02 English
(1) GENERAL MANDATES FOR REPURCHASE BY THE COMPANY OF ITS OWN SHARES AND FOR ISSUE OF SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) NON-EXEMPT CONTINUING CONNECTED TRANSACTION, AND (4) NOTICE OF
AGM Information
2020-04-02 English
2019 ANNUAL REPORT
Annual Report
2020-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-01 English
Green Application Form
Capital/Financing Update
2020-03-27 English
Yellow Application Form
Capital/Financing Update
2020-03-27 English
White Application Form
Capital/Financing Update
2020-03-27 English
GLOBAL OFFERING
Capital/Financing Update
2020-03-27 English
GLOBAL OFFERING
Capital/Financing Update
2020-03-27 English
PHIP (1st submission)
Regulatory Filings
2020-03-23 English
PHIP (1st submission)
Regulatory Filings
2020-03-23 English
NON-EXEMPT CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2020-03-17 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-17 English
NET ASSET VALUE
Net Asset Value
2020-03-12 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
NET ASSET VALUE
Net Asset Value
2020-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-04 English
NET ASSET VALUE
Net Asset Value
2020-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-02 English