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Year archive

MOS House Group Limited — 2019 filings

All 30 regulatory filings released by MOS House Group Limited (1653) in 2019, sourced directly from the official regulator.

30 Filings
2019 Period
2019 filings (30)
Filing Released Lang
Interim Report 2019
Interim / Quarterly Report
2019-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-11-28 English
PROFIT WARNING
Regulatory Filings
2019-11-19 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-04 English
Environmental, Social and Governance Report 2019
Environmental & Social Information
2019-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-08-30 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2019 AND RETIREMENT OF NON-EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2019-08-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-30 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2019-07-30 English
(1) PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE, (2) RETIREMENT OF DIRECTORS AND RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-30 English
ANNUAL REPORT 2019
Annual Report
2019-07-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-05 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Annual Report
2019-06-21 English
DATE OF BOARD MEETING
Regulatory Filings
2019-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-04 English
PROFIT WARNING
Regulatory Filings
2019-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
List of Directors and their Roles and Functions Title
Board/Management Information
2019-01-28 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND RESIGNATION OF ONE OF THE JOINT COMPANY SECRETARIES
Board/Management Information
2019-01-28 English
Nomination Committee - Terms of Reference
Governance Information
2019-01-03 English
Audit Committee - Terms of Reference
Governance Information
2019-01-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-01-02 English