Skip to main content
Year archive

MOS House Group Limited — 2023 filings

All 36 regulatory filings released by MOS House Group Limited (1653) in 2023, sourced directly from the official regulator.

36 Filings
2023 Period
2023 filings (36)
Filing Released Lang
Interim Report 2023
Regulatory Filings
2023-12-29 English
DISCLOSEABLE TRANSACTION EXTENSION OF LONG STOP DATE
Capital/Financing Update
2023-12-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-11-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF SALE SHARE OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-09-29 English
(1) APPOINTMENT OF DIRECTOR AND BOARD COMMITTEE MEMBER&#x3b; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-09-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2023-09-18 English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-09-18 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-18 English
DISCLOSEABLE TRANSACTION ACQUISITION OF SALE SHARE OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2023-07-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-28 English
(1) PROPOSED GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE&#x3b; (2) RETIREMENT OF DIRECTOR AND RE-ELECTION OF DIRECTOR&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-28 English
ANNUAL REPORT 2023
Regulatory Filings
2023-07-28 English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
Annual Report
2023-06-28 English
PROFIT WARNING
Regulatory Filings
2023-06-23 English
DATE OF BOARD MEETING
Regulatory Filings
2023-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-03 English
DISCLOSABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENT
Regulatory Filings
2023-04-25 English
Amended and Restated - Terms of Reference of the Remuneration Committee
Remuneration Information
2023-04-18 English
DISCLOSABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENT
Capital/Financing Update
2023-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
CONNECTED TRANSACTION - SECOND RENEWAL TENANCY AGREEMENTS
Regulatory Filings
2023-03-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
EXPIRY OF LONG STOP DATE AND LAPSE OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF SALE SHARES OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Regulatory Filings
2023-01-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English