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Year archive

MOG Digitech Holdings Limited — 2023 filings

All 111 regulatory filings released by MOG Digitech Holdings Limited (1942) in 2023, sourced directly from the official regulator.

111 Filings
2023 Period
2023 filings (111)
Filing Released Lang
NET ASSET VALUE
Net Asset Value
2023-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
NET ASSET VALUE
Regulatory Filings
2023-11-14 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO RECENT DISCUSSIONS ON ONLINE PLATFORM
Regulatory Filings
2023-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-02 English
SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2023-10-19 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-10-16 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022
Regulatory Filings
2023-10-13 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2023-10-13 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN HOPE TALENT LIMITED
M&A Activity
2023-10-13 English
INSIDE INFORMATION AND RESUMPTION OF TRADING
Regulatory Filings
2023-10-13 English
TRADING HALT
Regulatory Filings
2023-10-13 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2023-10-13 English
NET ASSET VALUE
Net Asset Value
2023-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-04 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-09-22 English
(1) TERMINATION OF SUBSCRIPTION OF CONVERTIBLE BONDS UNDER GENERAL MANDATE AND (2) RESUMPTION OF TRADING
Capital/Financing Update
2023-09-21 English
TRADING HALT
Regulatory Filings
2023-09-18 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2023-09-18 English
SUBSCRIPTION OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2023-09-15 English
NET ASSET VALUE
Regulatory Filings
2023-09-14 English
List of Directors and their Role and Function
Board/Management Information
2023-09-13 English
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE AND (3) CHANGE OF MEMBER OF NOMINATION COMMITTEE AND AUDIT COMMITTEE
Board/Management Information
2023-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-06 English
2023 INTERIM REPORT
Interim / Quarterly Report
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-08-31 English
INSIDE INFORMATION AND RESUMPTION OF TRADING
Regulatory Filings
2023-08-31 English
TRADING HALT
Regulatory Filings
2023-08-30 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2023-08-30 English
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Remuneration Information
2023-08-24 English
2023 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-24 English
SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2023-08-21 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENTS ENTERED INTO BETWEEN THE GROUP AND XINTAI LIFE INSURANCE COMPANY LIMITED AND GROUPAMA AVIC PROPERTY INSURANCE COMPANY LIMITED
Regulatory Filings
2023-08-15 English
NET ASSET VALUE
Regulatory Filings
2023-08-11 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-09 English
Interim Report 2023
Interim / Quarterly Report
2023-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-04 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE GROUP AND SEV HOLDING PTE. LTD.
Regulatory Filings
2023-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-07-31 English
POSITIVE PROFIT ALERT
Capital/Financing Update
2023-07-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-07-19 English
VOLUNTARY ANNOUNCEMENT THE GROUP'S PARTICIPATION IN THE CHINA CSRC SMART CITY PROJECT
Regulatory Filings
2023-07-14 English
NET ASSET VALUE
Regulatory Filings
2023-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-06 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2023-07-04 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE GROUP AND CRSC ENGINEERING BUREAU GROUP URBAN CONSTRUSTION ENGINEERING CO., LTD.
Regulatory Filings
2023-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-04 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE GROUP AND ORIENTAL LAND (WUHAN) INSURANCE BROKERS COMPANY LIMITED
Regulatory Filings
2023-06-27 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE GROUP AND NANCHANG JINFANG TECHNOLOGY DEVELOPMENT COMPANY LIMITED
Regulatory Filings
2023-06-20 English
NET ASSET VALUE
Net Asset Value
2023-06-14 English
VOLUNTARY ANNOUNCEMENT COMPLETION OF AN ACQUISITION OF THE ENTIRE EQUITY INTEREST IN HOPE TALENT LIMITED
M&A Activity
2023-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2023-05-31 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE GROUP AND CHANG'AN INSURANCE SALES COMPANY LIMITED
Regulatory Filings
2023-05-25 English
List of Directors and their Role and Function
Board/Management Information
2023-05-23 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2023&#x3b; (2) RETIREMENT OF DIRECTORS&#x3b; (3) CHANGE OF AUTHORISED REPRESENTATIVE&#x3b; AND (4) CHANGE IN COMPOSITION OF NOMINATION COM
Declaration of Voting Results & Voting Rights Announcements
2023-05-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-17 English
VOLUNTARY ANNOUNCEMENT DISTRIBUTION AGENCY SERVICE AGREEMENT ENTERED INTO BETWEEN THE GROUP AND GUANGXI LINGERLING DIGITAL CULTURE AND TOURISM INDUSTRY COMPANY LIMITED
Regulatory Filings
2023-05-17 English
NET ASSET VALUE
Regulatory Filings
2023-05-12 English
CHANGE OF STOCK SHORT NAME
Regulatory Filings
2023-05-11 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE GROUP AND JIANGXI RONGYIHUI DIGITAL TECHNOLOGY COMPANY LIMITED
Regulatory Filings
2023-05-09 English
List of Directors and their Role and Function
Board/Management Information
2023-05-05 English
CHANGE OF CHAIRMAN OF THE BOARD AND APPOINTMENT OF CO-CHIEF EXECUTIVE OFFICER
Board/Management Information
2023-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-03 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE GROUP AND SINO-KOREA LIFE INSURANCE CO., LTD.
Regulatory Filings
2023-04-28 English
Annual Report 2022
Annual Report
2023-04-28 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2023-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-27 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
2023-04-27 English
CHANGE OF COMPANY NAME
Regulatory Filings
2023-04-26 English
Documents on Display
Regulatory Filings
2023-04-26 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-04-21 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-20 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
2023-04-20 English
2022 ANNUAL REPORT
Annual Report
2023-04-20 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-04-17 English
NET ASSET VALUE
Regulatory Filings
2023-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-06 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2023-04-03 English
FINAL RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2022
Interim / Quarterly Report
2023-03-30 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2023-03-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-03-28 English
(1) PROPOSED CHANGE OF COMPANY NAME AND (2) NOTICE OF THE EGM
Proxy Solicitation & Information Statement
2023-03-28 English
PROFIT WARNING
Regulatory Filings
2023-03-27 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2023-03-24 English
NON-EXEMPT CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2023-03-22 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-22 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2023-03-22 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2023-03-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-20 English
NET ASSET VALUE
Net Asset Value
2023-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-03 English
Next Day Disclosure Return
Transaction in Own Shares
2023-02-23 English
DATE OF BOARD MEETING
Regulatory Filings
2023-02-20 English
NET ASSET VALUE
Regulatory Filings
2023-02-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
PROFIT WARNING
Earnings Release
2023-01-18 English
NET ASSET VALUE
Regulatory Filings
2023-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English