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Year archive

MS Concept Limited — 2019 filings

All 41 regulatory filings released by MS Concept Limited (8447) in 2019, sourced directly from the official regulator.

41 Filings
2019 Period
2019 filings (41)
Filing Released Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 DECEMBER 2019
Regulatory Filings
2019-12-23 English
FORM OF PROXY FOR USE IN CONNECTION WITH THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-12-04 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-12-04 English
CONTINUING CONNECTED TRANSACTION IN RESPECT OF THE 2019 MASTER SUPPLY AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-12-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Regulatory Filings
2019-12-02 English
Interim Report 2019
Regulatory Filings
2019-11-11 English
CONTINUING CONNECTED TRANSACTION RENEWAL OF MASTER SUPPLY AGREEMENT
Regulatory Filings
2019-11-08 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-11-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Regulatory Filings
2019-11-04 English
PROFIT WARNING
Regulatory Filings
2019-10-25 English
DATE OF BOARD MEETING
Regulatory Filings
2019-10-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Regulatory Filings
2019-09-02 English
Environmental, Social and Governance Report 2019
Regulatory Filings
2019-08-30 English
First Quarterly Report 2019/2020
Regulatory Filings
2019-08-08 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Regulatory Filings
2019-08-01 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Regulatory Filings
2019-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2019-07-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 JULY 2019
Regulatory Filings
2019-07-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Regulatory Filings
2019-07-04 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-14 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-06-05 English
FORM OF PROXY
Regulatory Filings
2019-06-05 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT AND NOTICE OF ANNUAL GENER
Regulatory Filings
2019-06-05 English
Annual Report 2019
Regulatory Filings
2019-06-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Regulatory Filings
2019-06-03 English
EXECUTIVE COMMITTEE - TERMS OF REFERENCE
Regulatory Filings
2019-05-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2019-05-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Regulatory Filings
2019-05-30 English
DATE OF BOARD MEETING
Regulatory Filings
2019-05-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Regulatory Filings
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
2019-03-04 English
Third Quarterly Report 2018/2019
Regulatory Filings
2019-02-15 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
Regulatory Filings
2019-02-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Regulatory Filings
2019-02-01 English
DATE OF BOARD MEETING
Regulatory Filings
2019-01-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Regulatory Filings
2019-01-03 English
ADOPTION OF DIVIDEND POLICY
Regulatory Filings
2019-01-02 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Regulatory Filings
2019-01-02 English