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Year archive

MOG Digitech Holdings Limited — 2024 filings

All 100 regulatory filings released by MOG Digitech Holdings Limited (1942) in 2024, sourced directly from the official regulator.

100 Filings
2024 Period
2024 filings (100)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2024-12-27 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE
Board/Management Information
2024-12-27 English
INSIDE INFORMATION - SALE AND PURCHASE AGREEMENT IN RELATION TO THE SHARES IN THE COMPANY
Major Shareholding Notification
2024-12-27 English
SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
Share Issue/Capital Change
2024-12-11 English
NET ASSET VALUE
Net Asset Value
2024-12-11 English
CHANGE IN CUSTODIAN
Regulatory Filings
2024-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Regulatory Filings
2024-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Regulatory Filings
2024-12-02 English
INSIDE INFORMATION - MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED DISPOSAL
M&A Activity
2024-11-27 English
NET ASSET VALUE
Regulatory Filings
2024-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Regulatory Filings
2024-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Regulatory Filings
2024-11-01 English
CHANGE OF AUDITOR
Board/Management Information
2024-10-31 English
CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2024-10-31 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023
Regulatory Filings
2024-10-17 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2024-10-14 English
NET ASSET VALUE
Net Asset Value
2024-10-10 English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING
Capital/Financing Update
2024-10-07 English
Next Day Disclosure Return
Share Issue/Capital Change
2024-10-03 English
COMPLETION OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2024-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Regulatory Filings
2024-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Regulatory Filings
2024-10-02 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2024-09-16 English
LAPSE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2024-09-13 English
NET ASSET VALUE
Regulatory Filings
2024-09-13 English
Interim Report 2024
Interim / Quarterly Report
2024-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Regulatory Filings
2024-09-03 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2024 INTERIM REPORT
Report Publication Announcement
2024-09-02 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - NOTIFICATION OF PUBLICATION OF 2024 INTERIM REPORT
Report Publication Announcement
2024-09-02 English
2024 INTERIM REPORT
Interim / Quarterly Report
2024-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Regulatory Filings
2024-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
Interim / Quarterly Report
2024-08-30 English
REVISION OF PLACING PRICE AND FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2024-08-23 English
2024 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
Interim / Quarterly Report
2024-08-22 English
PROFIT WARNING
Regulatory Filings
2024-08-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-08-20 English
NET ASSET VALUE
Regulatory Filings
2024-08-13 English
EXTENSION OF LONG STOP DATE IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2024-08-08 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CHANGE OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2024-08-08 English
DATE OF BOARD MEETING
Regulatory Filings
2024-08-07 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CHANGE OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2024-08-07 English
List of Directors and their Role and Function
Board/Management Information
2024-08-05 English
(1) CHANGE OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE OF MEMBER OF AUDIT COMMITTEE
Board/Management Information
2024-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Regulatory Filings
2024-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Share Issue/Capital Change
2024-08-01 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2024-07-18 English
List of Directors and their Role and Function
Board/Management Information
2024-07-12 English
(1) APPOINTMENT OF AN EXECUTIVE DIRECTOR AND CO-CHIEF EXECUTIVE OFFICER OF THE COMPANY AND (2) BUSINESS UPDATE
Board/Management Information
2024-07-12 English
NET ASSET VALUE
Regulatory Filings
2024-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Share Issue/Capital Change
2024-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Regulatory Filings
2024-07-02 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023
Regulatory Filings
2024-06-28 English
THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2024-06-27 English
THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Regulatory Filings
2024-06-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2024
Declaration of Voting Results & Voting Rights Announcements
2024-06-27 English
NET ASSET VALUE
Net Asset Value
2024-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Regulatory Filings
2024-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Regulatory Filings
2024-06-03 English
List of Directors and their Role and Function
Board/Management Information
2024-05-31 English
CHANGE OF CHAIRMAN OF AUDIT COMMITTEE
Board/Management Information
2024-05-31 English
SUPPLEMENTAL AND CLARIFICATION ANNOUNCEMENT IN RELATION TO THE CIRCULAR OF THE COMPANY DATED 26 APRIL 2024
Declaration of Voting Results & Voting Rights Announcements
2024-05-24 English
DISCLOSEABLE TRANSACTION IN RELATION TO AN ACQUISITION OF PROPERTY AND SHAREHOLDER'S LOAN
Capital/Financing Update
2024-05-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 MAY 2024
Declaration of Voting Results & Voting Rights Announcements
2024-05-14 English
NET ASSET VALUE
Regulatory Filings
2024-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings
2024-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings
2024-05-02 English
Notification Letter and Reply Form to Non-Registered Shareholder
Regulatory Filings
2024-04-26 English
Notification Letter and Reply Form to Registered Shareholder
Regulatory Filings
2024-04-26 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2024-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-04-26 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 THE NEW MEMORANDUM AND ARTICLES OF AS
AGM Information
2024-04-26 English
Annual Report 2023
Annual Report
2024-04-26 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2023 ANNUAL REPORT, CIRCULAR DATED 18 APRIL 2024 CONTAINING NOTICE OF ANNUAL GENERAL MEETING AND PROXY F
Report Publication Announcement
2024-04-17 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - NOTIFICATION OF PUBLICATION OF 2023 ANNUAL REPORT, CIRCULAR DATED 18 APRIL 2024 CONTAINING NOTICE OF ANNUAL GENERAL MEETING AND PROXY FO
Report Publication Announcement
2024-04-17 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2024-04-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-04-17 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
2024-04-17 English
2023 ANNUAL REPORT
Annual Report
2024-04-17 English
NET ASSET VALUE
Regulatory Filings
2024-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings
2024-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings
2024-04-02 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
Annual Report
2024-03-27 English
PROFIT WARNING
Regulatory Filings
2024-03-21 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
Annual Report
2024-03-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-03-15 English
NET ASSET VALUE
Net Asset Value
2024-03-14 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2024-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Regulatory Filings
2024-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Share Issue/Capital Change
2024-03-01 English
DATE OF BOARD MEETING
Report Publication Announcement
2024-02-27 English
Next Day Disclosure Return
Share Issue/Capital Change
2024-02-14 English
COMPLETION OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2024-02-14 English
NET ASSET VALUE
Regulatory Filings
2024-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Share Issue/Capital Change
2024-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Regulatory Filings
2024-02-02 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2024-01-24 English
NET ASSET VALUE
Regulatory Filings
2024-01-15 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE DISCLOSEABLE TRANSACTION REGARDING THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN HOPE TALENT LIMITED
Capital/Financing Update
2024-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Regulatory Filings
2024-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Regulatory Filings
2024-01-03 English