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Year archive

MOG Digitech Holdings Limited — 2021 filings

All 69 regulatory filings released by MOG Digitech Holdings Limited (1942) in 2021, sourced directly from the official regulator.

69 Filings
2021 Period
2021 filings (69)
Filing Released Lang
Interim Report 2021/22
Interim / Quarterly Report
2021-12-16 English
NET ASSET VALUE
Net Asset Value
2021-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report
2021-11-29 English
NET ASSET VALUE
Net Asset Value
2021-11-12 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
NET ASSET VALUE
Net Asset Value
2021-10-13 English
DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2021-10-05 English
DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2021-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
Poll Results of the Annual General Meeting held on 28 September 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-28 English
DATE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDEND
Regulatory Filings
2021-09-21 English
NET ASSET VALUE
Net Asset Value
2021-09-14 English
2021 INTERIM REPORT
Interim / Quarterly Report
2021-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
2021 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-24 English
INVESTMENT COMMITTEE - TERMS OF REFERENCE
Governance Information
2021-08-24 English
NET ASSET VALUE
Net Asset Value
2021-08-12 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
Proxy Forms
AGM Information
2021-07-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-07-23 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
Proxy Solicitation & Information Statement
2021-07-23 English
Annual Report 2020/21
Annual Report
2021-07-23 English
PROFIT WARNING
Regulatory Filings
2021-07-23 English
NET ASSET VALUE
Net Asset Value
2021-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
Annual Report
2021-06-29 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE
Board/Management Information
2021-06-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-06-28 English
PROFIT WARNING
Regulatory Filings
2021-06-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-06-15 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE
Board/Management Information
2021-06-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-06-15 English
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Remuneration Information
2021-06-15 English
NET ASSET VALUE
Regulatory Filings
2021-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Capital/Financing Update
2021-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-18 English
NET ASSET VALUE
Net Asset Value
2021-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
NET ASSET VALUE
Net Asset Value
2021-04-15 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-04-07 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-07 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
2021-04-07 English
2020 ANNUAL REPORT
Annual Report
2021-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
List of Directors and their Role and Function
Board/Management Information
2021-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-03-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-22 English
NET ASSET VALUE
Net Asset Value
2021-03-12 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
NET ASSET VALUE
Net Asset Value
2021-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-01 English
NET ASSET VALUE
Net Asset Value
2021-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English