Year archive

MS Group Holdings Limited — 2017 filings

All 51 regulatory filings released by MS Group Holdings Limited (1451) in 2017, sourced directly from the official regulator.

51 Filings

2017 Period

2017 filings (51)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-12-14	English
APPOINTMENT OF DIRECTORS Board/Management Information	2017-12-14	English
Interim Report 2017 Interim / Quarterly Report	2017-12-04	English
Next Day Disclosure Return Share Issue/Capital Change	2017-12-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2017 Share Issue/Capital Change	2017-12-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-12-01	English
(1) COMPLETION OF VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION (3) VERY SUBSTANTIAL DISPOSALS (4) PLACING OF SHARES AND CONVERTIB Capital/Financing Update	2017-12-01	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 20 NOVEMBER 2017 AND GRANT OF THE WHITEWASH WAIVER Declaration of Voting Results & Voting Rights Announcements	2017-11-20	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 Interim / Quarterly Report	2017-11-16	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-11-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2017 Share Issue/Capital Change	2017-11-01	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-10-27	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING (THE "SGM") TO BE HELD ON MONDAY, 20 NOVEMBER 2017 AT 10:30 A.M. (AND AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2017-10-27	English
(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION; (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION; (3) APPLICATION FOR WHITEWASH WAIVER; (4) VERY SUBSTANTIAL DISPO Proxy Solicitation & Information Statement	2017-10-27	English
DESPATCH OF CIRCULAR IN RELATION TO (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION; (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION; (3) APPLICATION FOR WHITEWASH WA M&A Activity	2017-10-27	English
PHIP (1st submission) Proxy Solicitation & Information Statement	2017-10-26	English
PHIP (1st submission) Report Publication Announcement	2017-10-26	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT Environmental & Social Information	2017-10-25	English
PLACING OF SHARES AND CONVERTIBLE BONDS UNDER SPECIFIC MANDATE Capital/Financing Update	2017-10-20	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/9/2017 Share Issue/Capital Change	2017-10-03	English
(1) FURTHER DELAY IN DESPATCH OF CIRCULAR; AND (2) SUPPLEMENTAL AGREEMENTS IN RELATION TO (A) VERY SUBSTANTIAL ACQUISITION; AND (B) VERY SUBSTANTIAL DISPOSALS Capital/Financing Update	2017-09-29	English
Application Proof (1st submission) Proxy Solicitation & Information Statement	2017-09-27	English
Application Proof (1st submission) Report Publication Announcement	2017-09-27	English
RE-SUBMISSION OF LISTING APPLICATION IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION Regulatory Filings	2017-09-26	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/8/2017 Regulatory Filings	2017-09-04	English
UPDATE ANNOUNCEMENT Capital/Financing Update	2017-08-30	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2017 Declaration of Voting Results & Voting Rights Announcements	2017-08-28	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/7/2017 Share Issue/Capital Change	2017-08-01	English
UPDATE ANNOUNCEMENT Capital/Financing Update	2017-07-28	English
Annual Report 2017 Annual Report	2017-07-27	English
(1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-07-27	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING 2017 AGM Information	2017-07-27	English
NOTICE OF ANNUAL GENERAL MEETING 2017 AGM Information	2017-07-27	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/6/2017 Share Issue/Capital Change	2017-07-03	English
(1) FURTHER DELAY IN DESPATCH OF CIRCULAR; AND (2) SUPPLEMENTAL AGREEMENTS IN RELATION TO (A) VERY SUBSTANTIAL ACQUISITION; AND (B) VERY SUBSTANTIAL DISPOSALS Regulatory Filings	2017-06-30	English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017 Annual Report	2017-06-29	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-06-19	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/5/2017 Capital/Financing Update	2017-06-01	English
UPDATE ANNOUNCEMENT Capital/Financing Update	2017-05-31	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/4/2017 Regulatory Filings	2017-05-04	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2017-04-28	English
UPDATE ANNOUNCEMENT Regulatory Filings	2017-04-27	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/3/2017 Share Issue/Capital Change	2017-04-03	English
(1) UPDATE ANNOUNCEMENT; AND; (2) SUPPLEMENTAL AGREEMENTS IN RELATION TO VERY SUBSTANTIAL DISPOSALS Capital/Financing Update	2017-03-31	English
RE-SUBMISSION OF LISTING APPLICATION IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION Regulatory Filings	2017-03-23	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28/2/2017 Regulatory Filings	2017-03-01	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) VERY SUBSTANTIAL ACQUISITION; (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION; (3) APPLICATION FOR WHITEWASH WAIVER; Regulatory Filings	2017-02-28	English
(1) SUPPLEMENTAL AGREEMENT IN RELATION TO VERY SUBSTANTIAL ACQUISITION; (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION; (3) APPLICATION FOR WHITEWASH WAIVER; (4) PROPOSED Capital/Financing Update	2017-02-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/1/2017 Share Issue/Capital Change	2017-02-03	English
(1) FURTHER DELAY IN DESPATCH OF CIRCULAR; AND; (2) SUPPLEMENTAL AGREEMENTS IN RELATION TO (A) VERY SUBSTANTIAL ACQUISITION; AND (B) VERY SUBSTANTIAL DISPOSALS Regulatory Filings	2017-01-26	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2016 Share Issue/Capital Change	2017-01-03	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