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Year archive

MOG Digitech Holdings Limited — 2025 filings

All 111 regulatory filings released by MOG Digitech Holdings Limited (1942) in 2025, sourced directly from the official regulator.

111 Filings
2025 Period
2025 filings (111)
Filing Released Lang
NET ASSET VALUE
Net Asset Value
2025-12-15 English
APPOINTMENT OF AUDITOR
Regulatory Filings
2025-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-03 English
RESIGNATION OF AUDITOR
Regulatory Filings
2025-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-01 English
NET ASSET VALUE
Net Asset Value
2025-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-03 English
NET ASSET VALUE
Net Asset Value
2025-10-15 English
SUPPLEMENTAL ANNOUNCEMENT REGARDING THE DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE EQUITY INTEREST IN THE TARGET COMPANIES
Regulatory Filings
2025-10-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-02 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2025 INTERIM REPORT
Report Publication Announcement
2025-09-29 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - NOTIFICATION OF PUBLICATION OF 2025 INTERIM REPORT
Report Publication Announcement
2025-09-29 English
2025 INTERIM REPORT
Interim / Quarterly Report H1 2025
2025-09-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-09-26 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND RE-COMPLIANCE WITH THE LISTING RULES
Board/Management Information
2025-09-26 English
CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2025-09-18 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-09-17 English
NET ASSET VALUE
Net Asset Value
2025-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Share Issue/Capital Change
2025-09-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-08-29 English
CHANGE OF NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2025-08-29 English
2025 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H1 2025
2025-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-29 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE EQUITY INTEREST IN THE TARGET COMPANIES
Regulatory Filings
2025-08-25 English
VOLUNTARY ANNOUNCEMENT SUBSCRIPTION OF INTERESTS IN WLFI FUND
Capital/Financing Update
2025-08-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-08-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-08-18 English
NET ASSET VALUE
Net Asset Value
2025-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Share Issue/Capital Change
2025-08-06 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESIGNATION OF CO-CHIEF EXECUTIVE OFFICER
Board/Management Information
2025-08-05 English
RESIGNATION OF CO-CHIEF EXECUTIVE OFFICER
Board/Management Information
2025-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Share Issue/Capital Change
2025-08-01 English
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF PREFERRED SHARES OF A STABLECOIN-BASED PAYMENT PLATFORM KUN
Capital/Financing Update
2025-07-23 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-07-22 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-07-22 English
SUPPLEMENTAL AND CLARIFICATION ANNOUNCEMENT TO THE ANNUAL REPORTS FOR THE YEARS ENDED 31 DECEMBER 2023 AND 31 DECEMBER 2024
Regulatory Filings
2025-07-18 English
NET ASSET VALUE
Net Asset Value
2025-07-15 English
REVISION OF PLACING PRICE AND UPDATE ON THE USE OF PROCEEDS IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-07-08 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 JULY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-07-08 English
SUPPLEMENTAL ANNOUNCEMENT - COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-07-07 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-07-04 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Share Issue/Capital Change
2025-07-02 English
TERMS OF REFERENCE FOR NOMINATION COMMITTEE
Governance Information
2025-06-30 English
List of Directors and their Role and Function
Governance Information
2025-06-30 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE AND CHANGE IN COMPOSITION OF NOMINATION COMMITTEE
Share Issue/Capital Change
2025-06-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-06-27 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2025&#x3b; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) NON-COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE LISTING R
Declaration of Voting Results & Voting Rights Announcements
2025-06-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-27 English
Documents on Display
Regulatory Filings
2025-06-20 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-06-20 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-06-20 English
PROPOSED ADOPTION OF THE 2025 SHARE SCHEMES AND TERMINATION OF THE FIRST SHARE OPTION SCHEME
Proxy Solicitation & Information Statement
2025-06-20 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-06-13 English
NET ASSET VALUE
Net Asset Value
2025-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-04 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - NOTIFICATION OF PUBLICATION OF CIRCULAR DATED 3 JUNE 2025 CONTAINING NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM
Report Publication Announcement
2025-06-03 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF CIRCULAR DATED 3 JUNE 2025 CONTAINING NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM
Report Publication Announcement
2025-06-03 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-06-03 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-06-03 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
2025-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
NET ASSET VALUE
Net Asset Value
2025-05-15 English
TERMINATION OF INVESTMENT MANAGEMENT AGREEMENT
Regulatory Filings
2025-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-02 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2024 ANNUAL REPORT
Report Publication Announcement
2025-04-28 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - NOTIFICATION OF PUBLICATION OF 2024 ANNUAL REPORT
Report Publication Announcement
2025-04-28 English
2024 ANNUAL REPORT
Annual Report FY 2024
2025-04-28 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-25 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
2025-04-25 English
Annual Report 2024
Annual Report FY 2024
2025-04-25 English
NET ASSET VALUE
Net Asset Value
2025-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-02 English
PROPOSED ADOPTION OF THE 2025 SHARE SCHEMES AND TERMINATION OF THE FIRST SHARE OPTION SCHEME
Share Issue/Capital Change
2025-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-31 English
PROFIT WARNING
Regulatory Filings
2025-03-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-03-25 English
CHANGE OF DIRECTORS, CHANGE OF AUTHORISED REPRESENTATIVE AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-03-25 English
INSIDE INFORMATION - CHANGE OF A SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2025-03-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-03-19 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report FY 2024
2025-03-19 English
NET ASSET VALUE
Net Asset Value
2025-03-12 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Share Issue/Capital Change
2025-03-03 English
BUSINESS UPDATE
Regulatory Filings
2025-02-19 English
List of Directors and their Role and Function
Governance Information
2025-02-14 English
APPOINTMENT OF AN EXECUTIVE DIRECTOR
Board/Management Information
2025-02-14 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-02-14 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-02-14 English
NET ASSET VALUE
Net Asset Value
2025-02-13 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-02-12 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
Share Issue/Capital Change
2025-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-01-28 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-01-28 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 JANUARY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-01-27 English
NET ASSET VALUE
Net Asset Value
2025-01-14 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-01-07 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-01-07 English
(1) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE AND (2) NOTICE OF THE EGM
Proxy Solicitation & Information Statement
2025-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-02 English