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Year archive

Moody Technology Holdings Limited — 2023 filings

All 53 regulatory filings released by Moody Technology Holdings Limited (1400) in 2023, sourced directly from the official regulator.

53 Filings
2023 Period
2023 filings (53)
Filing Released Lang
Monthly Return
Regulatory Filings
2023-12-01 English
Monthly Return
Share Issue/Capital Change
2023-11-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-10-20 English
COMPLETION OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-10-20 English
Monthly Return
Regulatory Filings
2023-10-03 English
PLACING OF NEW SHARES UNDER NEW GENERAL MANDATE
Capital/Financing Update
2023-09-27 English
2023 Interim Report
Interim / Quarterly Report H1 2023
2023-09-14 English
Monthly Return
Share Issue/Capital Change
2023-09-01 English
2023 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2023
2023-08-31 English
UPDATE ON THE CREDITORS' SCHEME
Regulatory Filings
2023-08-30 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-08-30 English
COMPLETION OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-08-30 English
UPDATE ON THE CREDITORS' SCHEME
Regulatory Filings
2023-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-21 English
PLACING OF NEW SHARES UNDER NEW GENERAL MANDATE
Capital/Financing Update
2023-08-07 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-08-02 English
(I)REDESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND (II)APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR MEMBER OF THE AUDIT COMMITTEE AND THE REMUNE
Board/Management Information
2023-08-02 English
Monthly Return
Share Issue/Capital Change
2023-08-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-07-03 English
COMPLETION OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-07-03 English
Monthly Return
Regulatory Filings
2023-07-03 English
PLACING OF NEW SHARES UNDER NEW GENERAL MANDATE
Capital/Financing Update
2023-06-08 English
Monthly Return
Regulatory Filings
2023-06-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
Audit Report / Information FY 2022
2023-05-24 English
NEW BYE LAWS
Governance Information
2023-05-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-19 English
Monthly Return
Regulatory Filings
2023-05-02 English
COMPLETION OF THE VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF APPROXIMATELY 80.95% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
M&A Activity
2023-04-28 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 24 APRIL 2023
Declaration of Voting Results & Voting Rights Announcements
2023-04-24 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Environmental & Social Information
2023-04-19 English
ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 19 MAY 2023 FORM OF PROXY
AGM Information
2023-04-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-19 English
PROPOSED GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-19 English
Annual Report 2022
Annual Report FY 2022
2023-04-19 English
PROPOSED AMENDMENTS TO THE BYE-LAWS
Governance Information
2023-04-14 English
SUPPLEMENTAL AGREEMENT IN RELATION TO VERY SUBSTANTIAL ACQUISITION
M&A Activity
2023-04-12 English
Documents on Display
Regulatory Filings
2023-04-06 English
Form of Proxy for Use at the Special General Meeting
Proxy Solicitation & Information Statement
2023-04-03 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-04-03 English
(1) VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF APPROXIMATELY 80.95% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY&#x3b; AND (2) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-04-03 English
Monthly Return
Regulatory Filings
2023-04-03 English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-31 English
FURTHER DELAY IN DESPATCH OF CIRCULAR AND BOOK CLOSURE PERIOD FOR THE SPECIAL GENERAL MEETING
Regulatory Filings
2023-03-30 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2023-03-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-15 English
Monthly Return
Regulatory Filings
2023-03-01 English
PROFIT WARNING
Regulatory Filings
2023-02-28 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-02-15 English
Monthly Return
Share Issue/Capital Change
2023-02-01 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-01-05 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-01-04 English
COMPLETION OF ISSUE OF SCHEME SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2023-01-04 English
Monthly Return
Share Issue/Capital Change
2023-01-03 English