Year archive

MS Concept Limited — 2025 filings

All 38 regulatory filings released by MS Concept Limited (8447) in 2025, sourced directly from the official regulator.

38 Filings

2025 Period

2025 filings (38)

Filing	Released	Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025 Regulatory Filings	2025-12-03	English
Interim Report 2025 Interim / Quarterly Report H1 2025	2025-11-21	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 Interim / Quarterly Report H1 2025	2025-11-18	English
POSITIVE PROFIT ALERT Earnings Release H1 2025	2025-11-17	English
DATE OF BOARD MEETING Regulatory Filings	2025-11-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025 Regulatory Filings	2025-11-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025 Share Issue/Capital Change	2025-10-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025 Share Issue/Capital Change	2025-09-02	English
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION Governance Information	2025-08-01	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 AUGUST 2025 Declaration of Voting Results & Voting Rights Announcements	2025-08-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025 Regulatory Filings	2025-08-01	English
Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of Circular on major transaction in relation to the lease renewal of an existing restaurant Report Publication Announcement	2025-07-08	English
Notification Letter and Request Form to Registered Shareholders - Notice of publication of Circular on major transaction in relation to the lease renewal of the premises of an existing restaurant Report Publication Announcement	2025-07-08	English
DOCUMENTS ON DISPLAY Regulatory Filings	2025-07-07	English
MAJOR TRANSACTION IN RELATION TO THE LEASE RENEWAL OF THE PREMISES OF AN EXISTING RESTAURANT Proxy Solicitation & Information Statement	2025-07-07	English
FORM OF PROXY Proxy Solicitation & Information Statement	2025-07-02	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-02	English
Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of (1) 2025 Annual Report; (2) Circular; (3) Notice of Annual General Meeting; and (4) Form o Report Publication Announcement	2025-07-02	English
Notification Letter and Request Form to Registered Shareholders - Notice of publication of (1) 2025 Annual Report; (2) Circular; (3) Notice of Annual General Meeting; and (4) Form of Pr Report Publication Announcement	2025-07-02	English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES, SELL TREASURY SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; (4) PROPOSED AMEND Proxy Solicitation & Information Statement	2025-07-02	English
Environmental, Social and Governance Report 2025 Environmental & Social Information	2025-07-02	English
Annual Report 2025 Annual Report FY 2025	2025-07-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025 Regulatory Filings	2025-07-02	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Governance Information	2025-06-24	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025 Annual Report FY 2025	2025-06-24	English
MAJOR TRANSACTION IN RELATION TO THE LEASE RENEWAL OF THE PREMISES OF AN EXISTING RESTAURANT Regulatory Filings	2025-06-16	English
DATE OF BOARD MEETING Regulatory Filings	2025-06-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 Regulatory Filings	2025-06-03	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE RENEWAL OF THE PREMISES IN RESPECT OF AN EXISTING RESTAURANT Regulatory Filings	2025-05-16	English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT Board/Management Information	2025-05-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025 Regulatory Filings	2025-05-02	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE LEASE RENEWAL OF THE PREMISES IN RESPECT OF EXISTING RESTAURANTS Regulatory Filings	2025-04-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 Regulatory Filings	2025-04-01	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE RENEWAL OF THE PREMISES IN RESPECT OF EXISTING RESTAURANTS Regulatory Filings	2025-03-28	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 Share Issue/Capital Change	2025-03-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 Regulatory Filings	2025-02-04	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE RENEWAL OF THE PREMISES IN RESPECT OF AN EXISTING RESTAURANT Regulatory Filings	2025-01-17	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 Regulatory Filings	2025-01-03	English

Filings by year

2026 14 filings
2025 38 filings
2024 33 filings
2023 41 filings
2022 40 filings
2021 38 filings
2020 48 filings
2019 41 filings
2018 40 filings
2017 2 filings