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Year archive

MS Concept Limited — 2018 filings

All 40 regulatory filings released by MS Concept Limited (8447) in 2018, sourced directly from the official regulator.

40 Filings
2018 Period
2018 filings (40)
Filing Released Lang
LAPSE OF THE PLACING AGREEMENT OF EXISTING SHARES BY A CONTROLLING SHAREHOLDER
Regulatory Filings
2018-12-31 English
INSIDE INFORMATION EXTENSION OF COMPLETION DATE OF THE PLACING OF EXISTING SHARES BY A CONTROLLING SHAREHOLDER
Regulatory Filings
2018-12-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Regulatory Filings
2018-12-04 English
INSIDE INFORMATION PROPOSED PLACING OF EXISTING SHARES BY A CONTROLLING SHAREHOLDER
Regulatory Filings
2018-11-28 English
INTERIM REPORT 2018/2019
Regulatory Filings
2018-11-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Regulatory Filings
2018-11-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Regulatory Filings
2018-11-05 English
DATE OF BOARD MEETING
Regulatory Filings
2018-11-01 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2018-10-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Regulatory Filings
2018-10-02 English
Environmental, Social and Governance Report 2018
Regulatory Filings
2018-09-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 SEPTEMBER 2018
Regulatory Filings
2018-09-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Regulatory Filings
2018-09-04 English
First Quarterly Report 2018/2019
Regulatory Filings
2018-08-10 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018
Regulatory Filings
2018-08-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
Regulatory Filings
2018-08-03 English
DATE OF BOARD MEETING
Regulatory Filings
2018-07-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
Regulatory Filings
2018-07-03 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2018-06-28 English
FORM OF PROXY
Regulatory Filings
2018-06-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2018-06-28 English
Annual Report 2018
Regulatory Filings
2018-06-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
Regulatory Filings
2018-06-26 English
DATE OF BOARD MEETING
Regulatory Filings
2018-06-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
Regulatory Filings
2018-06-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
Regulatory Filings
2018-05-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-04-13 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Regulatory Filings
2018-04-13 English
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Regulatory Filings
2018-04-13 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Regulatory Filings
2018-04-13 English
List of Directors and their Role and Function
Regulatory Filings
2018-04-13 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2018-04-13 English
LISTING ON GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Share Issue/Capital Change
2018-04-13 English
Yellow Application Form
Regulatory Filings
2018-03-29 English
White Application Form
Regulatory Filings
2018-03-29 English
SHARE OFFER
Share Issue/Capital Change
2018-03-29 English
SHARE OFFER
Regulatory Filings
2018-03-29 English
LISTING ON GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Regulatory Filings
2018-03-29 English
PHIP (1st submission)
Audit Report / Information FY 2017
2018-03-27 English
PHIP (1st submission)
Regulatory Filings
2018-03-27 English