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Year archive

Moody Technology Holdings Limited — 2019 filings

All 61 regulatory filings released by Moody Technology Holdings Limited (1400) in 2019, sourced directly from the official regulator.

61 Filings
2019 Period
2019 filings (61)
Filing Released Lang
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-12-24 English
UPDATE ON THE WINDING UP PETITION
Legal Proceedings Report
2019-12-11 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-12-04 English
UPDATE ON WINDING UP PETITION
Regulatory Filings
2019-12-02 English
UPDATE ON (1) WINDING UP PETITION&#x3b; AND (2) APPLICATION FOR APPOINTMENT OF PROVISIONAL LIQUIDATORS FOR RESTRUCTURING PURPOSES
Legal Proceedings Report
2019-12-02 English
MEMORANDUM OF CONTINUANCE AND BYE-LAWS
Governance Information
2019-11-22 English
UPDATE ON THE WINDING UP PETITION
Legal Proceedings Report
2019-11-20 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUINESS IN HONG KONG
Regulatory Filings
2019-11-07 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-11-07 English
(I)RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; (II)APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; AND (III)CHANGE OF COMPANY SECRETARY
Board/Management Information
2019-11-07 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-11-04 English
UPDATE ON APPLICATION FOR APPOINTMENT OF PROVISIONAL LIQUIDATORS FOR RESTRUCTURING PURPOSES
Regulatory Filings
2019-10-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-10-23 English
(I) APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; AND (II) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-10-23 English
UPDATE ON (1) WINDING UP PETITION&#x3b; AND (2) APPLICATION FOR APPOINTMENT OF PROVISIONAL LIQUIDATORS FOR RESTRUCTURING PURPOSES
Legal Proceedings Report
2019-10-16 English
INSIDE INFORMATION - (1) WINDING UP PETITION&#x3b; AND (2) APPLICATION FOR APPOINTMENT OF PROVISIONAL LIQUIDATORS FOR RESTRUCTURING PURPOSES
Legal Proceedings Report
2019-10-15 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-10-04 English
SUPPLEMENTAL ANNOUNCEMENT - WINDING UP PETITION
Regulatory Filings
2019-10-02 English
INSIDE INFORMATION - WINDING UP PETITION
Legal Proceedings Report
2019-09-22 English
2019 Interim Report
Interim / Quarterly Report
2019-09-20 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-08-23 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-08-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-16 English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION
M&A Activity
2019-08-13 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-08-13 English
(I)RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; (II)APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (III)APPOINTMENT OF BOARD COMMITTEE MEMBERS
Board/Management Information
2019-08-13 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-08-05 English
LAPSE OF PLACING AGREEMENT
Capital/Financing Update
2019-07-09 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-07-05 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-07-05 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-07-03 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-06-19 English
CAPITAL REORGANISATION BECOME EFFECTIVE
Capital/Financing Update
2019-06-19 English
2018 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-06-03 English
CHANGE OF DOMICILE AND ADOPTION OF NEW MEMORANDUM OF CONTINUANCE AND NEW BYE-LAWS AND UPDATE ON PROPOSED CAPITAL REORGANISATION
Regulatory Filings
2019-05-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-30 English
UPDATED TIMETABLE OF PROPOSED CHANGE OF DOMICILE AND PROPOSED ADOPTION OF NEW MEMORANDUM OF CONTINUANCE AND NEW BYE-LAWS
Share Issue/Capital Change
2019-05-22 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-05-02 English
ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 30 MAY 2019 FORM OF PROXY
AGM Information
2019-04-25 English
PROPOSED GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-25 English
ANNUAL REPORT
Annual Report
2019-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-04-11 English
(I) RESIGNATION OF ACTING CHAIRLADY AND EXECUTIVE DIRECTOR&#x3b; (II) APPOINTMENT OF CHAIRMAN&#x3b; (III) APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; AND (IV) APPOINTMENT AND RESIGNATION OF AUTHORISED
Board/Management Information
2019-04-11 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-27 English
PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE - EXTENSION OF LONG STOP DATE
Capital/Financing Update
2019-03-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-07 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-03-05 English
UPDATE ON THE STATUS OF PROPOSED CHANGE OF DOMICILE AND PROPOSED ADOPTION OF NEW MEMORANDUM OF CONTINUANCE AND NEW BYE-LAWS AND PROPOSED CAPITAL REORGANISATION
Regulatory Filings
2019-02-21 English
UPDATE ON THE STATUS OF PROPOSED CHANGE OF DOMICILE AND PROPOSED ADOPTION OF NEW MEMORANDUM OF CONTINUANCE AND NEW BYE-LAWS
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-02-01 English
APPOINTMENT OF COMPANY SECRETARY
Board/Management Information
2019-01-29 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-01-29 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 JANUARY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-01-07 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-01-03 English