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Year archive

MS Group Holdings Limited — 2016 filings

All 34 regulatory filings released by MS Group Holdings Limited (1451) in 2016, sourced directly from the official regulator.

34 Filings
2016 Period
2016 filings (34)
Filing Released Lang
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2016-12-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2016
Capital/Financing Update
2016-12-02 English
Interim Report 2016
Interim / Quarterly Report
2016-12-02 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2016-11-30 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report
2016-11-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-11-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2016
Capital/Financing Update
2016-11-01 English
SUPPLEMENTAL AGREEMENTS IN RELATION TO (A) VERY SUBSTANTIAL ACQUISITION&#x3b; AND (B) VERY SUBSTANTIAL DISPOSALS
Capital/Financing Update
2016-10-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/09/2016
Capital/Financing Update
2016-10-03 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2016-09-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/08/2016
Share Issue/Capital Change
2016-09-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 SEPTEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-09-01 English
RE-SUBMISSION OF LISTING APPLICATION IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION
Capital/Financing Update
2016-08-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/07/2016
Share Issue/Capital Change
2016-08-04 English
(1) FURTHER DELAY IN DESPATCH OF CIRCULAR&#x3b; AND (2) SUPPLEMENTAL AGREEMENTS IN RELATION TO (A) VERY SUBSTANTIAL ACQUISITION&#x3b; AND (B) VERY SUBSTANTIAL DISPOSALS
Regulatory Filings
2016-07-29 English
Annual Report 2016
Annual Report
2016-07-27 English
(1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-07-27 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING 2016
AGM Information
2016-07-27 English
NOTICE OF ANNUAL GENERAL MEETING 2016
AGM Information
2016-07-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/06/2016
Share Issue/Capital Change
2016-07-04 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
Annual Report
2016-06-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-06-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/05/2016
Share Issue/Capital Change
2016-06-03 English
PROFIT WARNING
Regulatory Filings
2016-05-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/04/2016
Share Issue/Capital Change
2016-05-05 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2016-04-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/03/2016
Share Issue/Capital Change
2016-04-05 English
INSIDE INFORMATION DISMISSAL OF THE THIRD PARTY NOTICE
Legal Proceedings Report
2016-04-01 English
INSIDE INFORMATION SETTLEMENT AGREEMENT RELATING TO THE THIRD PARTY NOTICE
Legal Proceedings Report
2016-03-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29/02/2016
Capital/Financing Update
2016-03-04 English
(1) FURTHER DELAY IN DESPATCH OF CIRCULAR&#x3b; AND (2) SUPPLEMENTAL AGREEMENTS IN RELATION TO (A) VERY SUBSTANTIAL ACQUISITION&#x3b; AND (B) VERY SUBSTANTIAL DISPOSALS
Capital/Financing Update
2016-02-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/01/2016
Share Issue/Capital Change
2016-02-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2015
Share Issue/Capital Change
2016-01-05 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2016-01-03 English