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Year archive

MS Group Holdings Limited — 2010 filings

All 31 regulatory filings released by MS Group Holdings Limited (1451) in 2010, sourced directly from the official regulator.

31 Filings
2010 Period
2010 filings (31)
Filing Released Lang
FURTHER ADJOURNMENT OF HEARING OF THE WINDING UP PETITION
Legal Proceedings Report
2010-12-24 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE VERY SUBSTANTIAL ACQUISITION
Regulatory Filings
2010-12-24 English
POLL RESULTS OF AGM AND APPOINTMENT OF NON-EXECUTIVE INDEPENDENT DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2010-11-11 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION
Report Publication Announcement
2010-10-26 English
BOOK CLOSURE PERIOD AND RECORD DATE
AGM Information
2010-10-15 English
NOTICE OF ANNUAL GENERAL MEETING 2010
AGM Information
2010-10-11 English
Form of proxy for use at the Annual General Meeting for the year 2010
AGM Information
2010-10-11 English
(1) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES (2) RE-ELECTION OF DIRECTORS&#x3b; (3) ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR (4) NOTICE OF ANNUAL GENERAL MEETING 2010
AGM Information
2010-10-11 English
Annual Report 2010
Annual Report FY 2010
2010-10-11 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION
Regulatory Filings
2010-09-30 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2010
Annual Report FY 2010
2010-09-28 English
DATE OF BOARD MEETING
Regulatory Filings
2010-09-15 English
2ND SUPPLEMENTAL ESCROW AGREEMENT AND VERY SUBSTANTIAL ACQUISITION INVOLVING ISSUE OF PROMISSORY NOTE-ACQUISITION OF ALL ISSUED SHARES IN SINO HILL GROUP LIMITED
Capital/Financing Update
2010-08-31 English
ADJOURNMENT OF HEARING OF THE WINDING UP PETITION
Regulatory Filings
2010-06-02 English
POLL RESULTS OF AGM
Declaration of Voting Results & Voting Rights Announcements
2010-03-30 English
Form of proxy for use at the Annual General Meeting for the year 2009
AGM Information
2010-03-01 English
(1) RE-ELECTION OF DIRECTORS&#x3b; AND (2) NOTICE OF ANNUAL GENERAL MEETING 2009
AGM Information
2010-03-01 English
NOTICE OF ANNUAL GENERAL MEETING 2009
AGM Information
2010-03-01 English
Announcement regarding U-Right International Holdings Limited (Provisional Liquidators Appointed) proceeding to the third stage of the delisting procedures under Practice Note 17 to the Listing Rules
Delisting Announcement
2010-02-26 English
INTERIM REPORT 2009
Interim / Quarterly Report H1 2010
2010-02-12 English
ANNUAL REPORT 2009
Annual Report FY 2009
2010-02-12 English
INTERIM REPORT 2008
Interim / Quarterly Report H1 2008
2010-02-12 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008
Interim / Quarterly Report H1 2009
2010-02-08 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2009
Annual Report FY 2009
2010-02-08 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009
Interim / Quarterly Report H1 2010
2010-02-08 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009
Interim / Quarterly Report H1 2010
2010-02-04 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2009
Annual Report FY 2009
2010-02-04 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008
Interim / Quarterly Report H1 2009
2010-02-04 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2010-02-01 English
DATE OF BOARD MEETING
Regulatory Filings
2010-01-22 English
ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES
Capital/Financing Update
2010-01-15 English