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Year archive

MOG Digitech Holdings Limited — 2026 filings

All 26 regulatory filings released by MOG Digitech Holdings Limited (1942) in 2026, sourced directly from the official regulator.

26 Filings
2026 Period
2026 filings (26)
Filing Released Lang
I. PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND II. PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
Share Issue/Capital Change
2026-05-21 English
(1) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2024 ANNUAL REPORT; AND (II) DISCLOSEABLE TRANSACTION REGARDING THE DEPOSITS MADE TO AN INDEPENDENT THIRD PARTY
Regulatory Filings
2026-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
List of Directors and their Role and Function
Governance Information
2026-04-28 English
(1) RESIGNATION AS CHAIRMAN AND CO-CEO; (2) RE-DESIGNATION OF CO-CEO TO CEO; AND (3) RESIGNATION OF AN EXECUTIVE DIRECTOR
Board/Management Information
2026-04-28 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2026-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2026-04-24 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-04-24 English
Environmental, Social and Governance Report 2025
Environmental & Social Information
2026-04-24 English
Annual Report 2025
Annual Report
2026-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings
2026-04-01 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
Earnings Release FY 2025
2026-04-01 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
Earnings Release FY 2025
2026-03-31 English
INSIDE INFORMATION PROFIT WARNING - REDUCTION IN LOSS
Regulatory Filings
2026-03-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2026-03-19 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF PREFERRED SHARES
Regulatory Filings
2026-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Regulatory Filings
2026-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Share Issue/Capital Change
2026-02-02 English
List of Directors and their Role and Function
Board/Management Information
2026-01-30 English
(I) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS, (II) CHANGE IN COMPOSITION OF BOARD COMMITTEES AND (III) CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2026-01-30 English
List of Directors and their Role and Function
Board/Management Information
2026-01-20 English
RESIGNATION OF AN EXECUTIVE DIRECTOR
Board/Management Information
2026-01-20 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY EIGHT (8) SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
Capital/Financing Update
2026-01-15 English
NET ASSET VALUE
Net Asset Value
2026-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Share Issue/Capital Change
2026-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Share Issue/Capital Change
2026-01-02 English