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Year archive

MS Concept Limited — 2022 filings

All 40 regulatory filings released by MS Concept Limited (8447) in 2022, sourced directly from the official regulator.

40 Filings
2022 Period
2022 filings (40)
Filing Released Lang
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Regulatory Filings
2022-12-30 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONTINUING CONNECTED TRANSACTION RENEWAL OF MASTER SUPPLY AGREEMENT
Regulatory Filings
2022-12-22 English
CONTINUING CONNECTED TRANSACTION RENEWAL OF MASTER SUPPLY AGREEMENT
Regulatory Filings
2022-12-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Regulatory Filings
2022-12-01 English
Interim Report 2022
Regulatory Filings
2022-11-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-11-14 English
DATE OF BOARD MEETING
Regulatory Filings
2022-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Regulatory Filings
2022-09-01 English
Environmental, Social and Governance Report 2022
Regulatory Filings
2022-08-31 English
First Quarterly Report 2022/2023
Regulatory Filings
2022-08-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022
Regulatory Filings
2022-08-10 English
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Regulatory Filings
2022-08-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 AUGUST 2022
Regulatory Filings
2022-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Regulatory Filings
2022-08-01 English
DATE OF BOARD MEETING AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-29 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE RENEWAL OF THE PREMISES IN RESPECT OF AN EXISTING RESTAURANT
Regulatory Filings
2022-07-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Regulatory Filings
2022-07-04 English
FORM OF PROXY
Regulatory Filings
2022-06-29 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2022-06-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND RE-APPOINTMENT OF AUDITORS AND AMENDMENTS TO THE MEMORANDUM AND THE ARTICLES AND NOTICE O
Regulatory Filings
2022-06-29 English
Annual Report 2022
Regulatory Filings
2022-06-29 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2022-06-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
Regulatory Filings
2022-06-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
Regulatory Filings
2022-06-24 English
PROFIT WARNING
Regulatory Filings
2022-06-17 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2022-06-10 English
DATE OF BOARD MEETING
Regulatory Filings
2022-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Regulatory Filings
2022-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Regulatory Filings
2022-05-04 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE NEW LEASE OF THE PREMISES IN RESPECT OF A NEW RESTAURANT
Regulatory Filings
2022-04-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings
2022-04-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Regulatory Filings
2022-03-03 English
Third Quarterly Report 2021/2022
Regulatory Filings
2022-02-11 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021
Regulatory Filings
2022-02-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Regulatory Filings
2022-02-04 English
PROFIT UPDATE IN RESPECT OF THE NINE MONTHS ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-28 English
DATE OF BOARD MEETING
Regulatory Filings
2022-01-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-04 English