Year archive

MS Group Holdings Limited — 2013 filings

All 47 regulatory filings released by MS Group Holdings Limited (1451) in 2013, sourced directly from the official regulator.

47 Filings

2013 Period

2013 filings (47)

Filing	Released	Lang
Interim Report 2013 Interim / Quarterly Report	2013-12-19	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2013 Share Issue/Capital Change	2013-12-02	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 Interim / Quarterly Report	2013-11-29	English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF COMPANY WEBSITE Regulatory Filings	2013-11-29	English
POSITIVE PROFIT ALERT Regulatory Filings	2013-11-22	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-11-19	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-11-05	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2013-11-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2013 Share Issue/Capital Change	2013-11-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/09/2013 Capital/Financing Update	2013-10-04	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 SEPTEMBER 2013 Declaration of Voting Results & Voting Rights Announcements	2013-09-26	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2013-09-23	English
List of Directors and their Role and Function Board/Management Information	2013-09-19	English
Terms of Reference of Nomination Committee Governance Information	2013-09-19	English
Terms of Reference of Remuneration Committee Remuneration Information	2013-09-19	English
Terms of Reference of Audit Committee Governance Information	2013-09-19	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2013-09-19	English
(1) RESULTS OF THE OPEN OFFER; (2) CHANGE OF EXECUTIVE DIRECTORS, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES; (3) ESTABLISHMENT OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE AND A Board/Management Information	2013-09-19	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/08/2013 Capital/Financing Update	2013-09-19	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2013-09-11	English
Second form of proxy for use at the annual general meeting for the year 2013 AGM Information	2013-09-10	English
SUPPLEMENTAL NOTICE OF 2013 ANNUAL GENERAL MEETING AGM Information	2013-09-10	English
SUPPLEMENTAL CIRCULAR TO SHAREHOLDERS RELATING TO RE-ELECTION OF DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING 2013 AGM Information	2013-09-10	English
BYE-LAWS Governance Information	2013-09-03	English
APPLICATION FORM Capital/Financing Update	2013-09-02	English
OPEN OFFER OF 178,468,245 OFFER SHARES AT HK$0.15 PER OFFER SHARE IN THE PROPORTION OF FIVE OFFER SHARES FOR EVERY ONE NEW SHARE HELD ON THE RECORD DATE Capital/Financing Update	2013-09-02	English
RE-DESIGNATION OF DIRECTOR;APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR;AND CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE Board/Management Information	2013-08-30	English
BOOK CLOSURE PERIOD AND RECORD DATE Declaration of Voting Results & Voting Rights Announcements	2013-08-27	English
NOTICE OF ANNUAL GENERAL MEETING 2013 AGM Information	2013-08-27	English
Form of proxy for use at the Annual General Meeting for the year 2013 AGM Information	2013-08-27	English
(1) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES;(2) RE-ELECTION OF DIRECTORS; AND(3) NOTICE OF ANNUAL GENERAL MEETING 2013 AGM Information	2013-08-27	English
Next Day Disclosure Return Transaction in Own Shares	2013-08-25	English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 19 AUGUST 2013 Declaration of Voting Results & Voting Rights Announcements	2013-08-19	English
(1) REVISED EXPECTED TIMETABLE; AND (2) BOOK CLOSURE PERIOD AND RECORD DATE Capital/Financing Update	2013-08-09	English
FURTHER INFORMATION IN RELATION TO THE OPEN OFFER AND THE BONUS ISSUE Capital/Financing Update	2013-07-31	English
(REVISED) DESPATCH OF CIRCULAR Regulatory Filings	2013-07-26	English
DESPATCH OF CIRCULAR Regulatory Filings	2013-07-26	English
Form of proxy for use by shareholders at the special general meeting Proxy Solicitation & Information Statement	2013-07-26	English
1) ADOPTION OF NEW BYE-LAWS;(2) BOOK CLOSURE PERIOD AND RECORD DATE;AND(3) NOTICE OF SGM Proxy Solicitation & Information Statement	2013-07-26	English
(1) STATUS ON RESUMPTION;(2) CAPITAL RESTRUCTURING AND CHANGE OF BOARD LOT SIZE;(3) DEBT RESTRUCTURING;(4) FUNDRAISING BY WAYS OF THE OPEN OFFER AND THE SUBSCRIPTION; APPLICATION F Proxy Solicitation & Information Statement	2013-07-26	English
STATUS ON RESUMPTION AND EXPECTED TIMETABLE Regulatory Filings	2013-07-25	English
(1) STATUS ON RESUMPTION; (2) CAPITAL RESTRUCTURING AND CHANGE OF BOARD LOT SIZE; (3) DEBT RESTRUCTURING; (4) FUNDRAISING BY WAYS OF THE OPEN OFFER AND THE SUBSCRIPTION; AND A Capital/Financing Update	2013-07-09	English
Annual Report 2013 Annual Report	2013-06-24	English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2013 Annual Report	2013-06-14	English
POSTPONEMENT OF BOARD MEETING AND DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2013 Regulatory Filings	2013-06-05	English
DATE OF BOARD MEETING Regulatory Filings	2013-05-24	English
STATUS ON RESUMPTION Regulatory Filings	2013-04-26	English

Filings by year

2026 20 filings
2025 96 filings
2024 75 filings
2023 97 filings
2022 83 filings
2021 85 filings
2020 66 filings
2019 69 filings
2018 99 filings
2017 51 filings
2016 34 filings
2015 38 filings
2014 26 filings
2013 47 filings
2012 18 filings
2011 24 filings
2010 31 filings
2009 5 filings
2008 22 filings
2007 30 filings
2006 12 filings
2005 32 filings
2004 24 filings
2003 34 filings
2002 25 filings
2001 18 filings
2000 5 filings