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Year archive

MS Group Holdings Limited — 2011 filings

All 24 regulatory filings released by MS Group Holdings Limited (1451) in 2011, sourced directly from the official regulator.

24 Filings
2011 Period
2011 filings (24)
Filing Released Lang
Interim Report 2011
Interim / Quarterly Report
2011-12-08 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011
Interim / Quarterly Report
2011-12-06 English
NOTICE OF BOARD MEETING
Regulatory Filings
2011-11-15 English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 19 SEPTEMBER 2011
Declaration of Voting Results & Voting Rights Announcements
2011-09-19 English
Form of proxy for use by shareholders at the special general meeting
Proxy Solicitation & Information Statement
2011-08-25 English
VERY SUBSTANTIAL ACQUISITION INVOLVING ISSUE OF PROMISSORY NOTE ACQUISITION OF ALL ISSUED SHARES IN SINO HILL GROUP LIMITED AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2011-08-25 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2011-08-25 English
POLL RESULTS OF AGM
Declaration of Voting Results & Voting Rights Announcements
2011-08-24 English
REVISIONS TO BOOK CLOSURE PERIOD AND RECORD DATE FOR THE 2011 ANNUAL GENERAL MEETING
AGM Information
2011-07-22 English
BOOK CLOSURE PERIOD AND RECORD DATE
AGM Information
2011-07-05 English
NOTICE OF ANNUAL GENERAL MEETING 2011
AGM Information
2011-07-05 English
Form of proxy for use at the Annual General Meeting for the year 2011
AGM Information
2011-07-05 English
(1) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES (2) RE-ELECTION OF DIRECTORS (3) NOTICE OF ANNUAL GENERAL MEETING 2011
AGM Information
2011-07-05 English
Annual Report 2011
Annual Report
2011-07-05 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE VERY SUBSTANTIAL ACQUISITION AND 3RD SUPPLEMENTAL ESCROW AGREEMENT
Regulatory Filings
2011-07-04 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2011
Annual Report
2011-06-27 English
DATE OF BOARD MEETING
Regulatory Filings
2011-06-17 English
SECOND SUPPLEMENTAL AGREEMENT IN RELATION TO THE VERY SUBSTANTIAL ACQUISITION AND FURTHER ADJOURNMENT OF HEARING OF THE WINDING UP PETITION
Regulatory Filings
2011-04-04 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE VERY SUBSTANTIAL ACQUISITION
Regulatory Filings
2011-03-28 English
INTERIM REPORT 2010
Interim / Quarterly Report
2011-03-04 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2010
Interim / Quarterly Report
2011-02-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2011-02-01 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND COMPANY SECRETARY
Board/Management Information
2011-01-07 English
SUPPLEMENTAL AGREEMENT IN RELATION TO THE VERY SUBSTANTIAL ACQUISITION
Capital/Financing Update
2011-01-04 English