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Year archive

MOG Digitech Holdings Limited — 2022 filings

All 105 regulatory filings released by MOG Digitech Holdings Limited (1942) in 2022, sourced directly from the official regulator.

105 Filings
2022 Period
2022 filings (105)
Filing Released Lang
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2022-12-30 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2022-12-30 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY AND THE SALE LOAN
Capital/Financing Update
2022-12-29 English
Interim Report 2022/23
Regulatory Filings
2022-12-22 English
NET ASSET VALUE
Net Asset Value
2022-12-13 English
CHANGE OF AUDITOR AND CHANGE OF FINANCIAL YEAR END DATE
Board/Management Information
2022-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 NOVEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-11-29 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-11-29 English
INVESTMENT COMMITTEE - TERMS OF REFERENCE
Governance Information
2022-11-29 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report
2022-11-25 English
CHANGE OF PRESENTATION CURRENCY
Regulatory Filings
2022-11-18 English
PROFIT WARNING
Regulatory Filings
2022-11-16 English
CHANGE OF COMPANY WEBSITE
Regulatory Filings
2022-11-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-11-15 English
NET ASSET VALUE
Regulatory Filings
2022-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Share Issue/Capital Change
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
APPOINTMENT OF AN EXECUTIVE DIRECTOR
Board/Management Information
2022-10-28 English
List of Directors and their Role and Function
Board/Management Information
2022-10-28 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-10-21 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2022-10-21 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-10-21 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2022-10-19 English
NET ASSET VALUE
Net Asset Value
2022-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2022-09-30 English
ESTABLISHMENT OF THE PRC EXECUTIVE COMMITTEE
Board/Management Information
2022-09-28 English
List of Directors and their Role and Function
Board/Management Information
2022-09-26 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; CHAIRMAN OF THE REMUNERATION COMMITTEE&#x3b; AND MEMBER OF EACH OF THE NOMINATION COMMITTEE AND AUDIT COMMITTEE
Board/Management Information
2022-09-26 English
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Governance Information
2022-09-26 English
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2022-09-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 SEPTEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-09-23 English
List of Directors and their Role and Function
Board/Management Information
2022-09-21 English
(1) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) NON-COMPLIANCE WITH THE LISTING RULES&#x3b; AND (3) WITHDRAWAL OF AN ORDINANARY RESOLUTION AT THE ANNUAL GENERAL MEETING TO BE HELD O
Board/Management Information
2022-09-21 English
(REVISED) ANNUAL REPORT 2021/22
Regulatory Filings
2022-09-14 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022
Regulatory Filings
2022-09-14 English
NET ASSET VALUE
Regulatory Filings
2022-09-14 English
INSIDE INFORMATION
Regulatory Filings
2022-09-07 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-09-06 English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF POSITIVE OASIS LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
2022 INTERIM REPORT
Interim / Quarterly Report
2022-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-08-24 English
2022 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-24 English
REVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2022-08-19 English
List of Directors and their Role and Function
Board/Management Information
2022-08-16 English
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND (2) WITHDRAWAL OF AN ORDINARY RESOLUTION AT AND SUPPL
Board/Management Information
2022-08-16 English
INSIDE INFORMATION
Regulatory Filings
2022-08-12 English
NET ASSET VALUE
Regulatory Filings
2022-08-11 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE DISCLOSEABLE TRANSACTION
Capital/Financing Update
2022-08-09 English
CHANGE OF COMPANY SECRETARY AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2022-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2022-07-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-07-28 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCI
Proxy Solicitation & Information Statement
2022-07-28 English
Annual Report 2021/22
Regulatory Filings
2022-07-28 English
PROFIT WARNING
Regulatory Filings
2022-07-28 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF POSITIVE OASIS LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-07-21 English
PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-07-14 English
NET ASSET VALUE
Regulatory Filings
2022-07-14 English
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Share Issue/Capital Change
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
Annual Report
2022-06-30 English
RESIGNATION OF ONE OF THE INDEPENDENT JOINT AUDITORS
Audit Report / Information
2022-06-28 English
List of Directors and their Role and Function
Board/Management Information
2022-06-23 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Regulatory Filings
2022-06-23 English
CHANGE OF EXECUTIVE DIRECTORS
Board/Management Information
2022-06-23 English
DATE OF BOARD MEETING
Regulatory Filings
2022-06-17 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-16 English
NET ASSET VALUE
Net Asset Value
2022-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
NET ASSET VALUE
Regulatory Filings
2022-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
NET ASSET VALUE
Regulatory Filings
2022-04-13 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2022-04-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-06 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
2022-04-06 English
2021 ANNUAL REPORT
Annual Report
2022-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
List of Directors and their Role and Function
Board/Management Information
2022-03-25 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2022-03-25 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-23 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-03-23 English
RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF AUTHORISED REPRESENTATIVE, AND CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE AND INVESTMENT COMMITTEE
Board/Management Information
2022-03-23 English
NET ASSET VALUE
Net Asset Value
2022-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-02-24 English
NET ASSET VALUE
Net Asset Value
2022-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Share Issue/Capital Change
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
PROFIT WARNING
Regulatory Filings
2022-01-18 English
NET ASSET VALUE
Net Asset Value
2022-01-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English