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Year archive

MS Group Holdings Limited — 2018 filings

All 99 regulatory filings released by MS Group Holdings Limited (1451) in 2018, sourced directly from the official regulator.

99 Filings
2018 Period
2018 filings (99)
Filing Released Lang
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2018-12-31 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2018-12-31 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2018-12-31 English
CHANGES IN COMPOSITION OF THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE
Board/Management Information
2018-12-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-12-31 English
CONTINUING CONNECTED TRANSACTIONS- FINANCING ARRANGEMENT
Capital/Financing Update
2018-12-20 English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 5 DECEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-12-05 English
Interim Report 2018
Interim / Quarterly Report
2018-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2018
Share Issue/Capital Change
2018-12-03 English
2018 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2018-11-23 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-11-19 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 5 DECEMBER 2018 AT 11:00 A.M. (AND AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2018-11-19 English
NOTICE OF THE SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-11-19 English
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-11-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-11-13 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2018-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2018
Share Issue/Capital Change
2018-11-02 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2018-11-02 English
SUPPLEMENTAL AGREEMENT IN RELATION TO THE FINANCING ARRANGEMENT
Capital/Financing Update
2018-10-31 English
CHANGE OF FINANCIAL YEAR END DATE
Regulatory Filings
2018-10-30 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-10-22 English
Next Day Disclosure Return
Transaction in Own Shares
2018-10-04 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/9/2018
Share Issue/Capital Change
2018-10-02 English
INTERIM REPORT 2018
Regulatory Filings
2018-09-27 English
CONTINUING CONNECTED TRANSACTIONS SUPPLEMENTAL AGREEMENTS
Capital/Financing Update
2018-09-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-09-20 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2018-09-20 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-09-14 English
DISCLOSEABLE TRANSACTION ACQUISITION OF 75% EQUITY INTEREST IN THE TARGET COMPANY
M&A Activity
2018-09-06 English
CONNECTED TRANSACTION PROVISION OF PRE-CONSTRUCTION WORKS BY A CONNECTED PERSON
Regulatory Filings
2018-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Capital/Financing Update
2018-09-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/8/2018
Share Issue/Capital Change
2018-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-24 English
CONTINUING CONNECTED TRANSACTIONS
Capital/Financing Update
2018-08-21 English
BYE-LAWS
Governance Information
2018-08-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-08-15 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 AUGUST 2018&#x3b; (2) RETIREMENT OF DIRECTOR&#x3b; AND (3) APPOINTMENT OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2018-08-15 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/7/2018
Share Issue/Capital Change
2018-08-02 English
PROFIT WARNING
Regulatory Filings
2018-07-27 English
DISCLOSEABLE TRANSACTION ACQUISITION OF 95% EQUITY INTEREST IN THE TARGET COMPANY
M&A Activity
2018-07-25 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING 2018
AGM Information
2018-07-12 English
NOTICE OF ANNUAL GENERAL MEETING 2018
AGM Information
2018-07-12 English
(1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; (3) APPOINTMENT OF DIRECTOR&#x3b; (4) REFRESHMENT OF SCHEME MANDATE LIMIT&#x3b; (5) PROPOSED AMENDMENT
Proxy Solicitation & Information Statement
2018-07-12 English
Annual Report 2018
Annual Report
2018-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/6/2018
Share Issue/Capital Change
2018-07-03 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-06-28 English
DISCLOSEABLE TRANSACTION FURTHER ACQUISITION OF 11% EQUITY INTEREST IN THE TARGET COMPANY
Capital/Financing Update
2018-06-19 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
Annual Report
2018-06-15 English
PROPOSED AMENDMENTS TO BYE-LAWS
Board/Management Information
2018-06-05 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-06-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-06-04 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2018-06-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/5/2018
Capital/Financing Update
2018-06-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-06-01 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS
Remuneration Information
2018-05-31 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE BOARD OF DIRECTORS
Governance Information
2018-05-31 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2018-05-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-05-31 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2018-05-31 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2018-05-31 English
DISCLOSEABLE TRANSACTION ACQUISITION OF 34% EQUITY INTEREST IN THE TARGET COMPANY
Capital/Financing Update
2018-05-22 English
Green Application Form
Capital/Financing Update
2018-05-21 English
Yellow Application Form
Capital/Financing Update
2018-05-21 English
White Application Form
Share Issue/Capital Change
2018-05-21 English
SHARE OFFER
Capital/Financing Update
2018-05-21 English
LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Capital/Financing Update
2018-05-21 English
PHIP (1st submission)
Regulatory Filings
2018-05-15 English
PHIP (1st submission)
Regulatory Filings
2018-05-15 English
PROFIT WARNING
Regulatory Filings
2018-05-09 English
Next Day Disclosure Return
Regulatory Filings
2018-05-08 English
Next Day Disclosure Return
Transaction in Own Shares
2018-05-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/4/2018
Capital/Financing Update
2018-05-03 English
CHANGE IN BOARD LOT SIZE
Capital/Financing Update
2018-04-30 English
CONNECTED TRANSACTION SUBSCRIPTION OF INCREASED REGISTERED CAPITAL IN THE TARGET COMPANY
Capital/Financing Update
2018-04-27 English
USE OF NEW COMPANY LOGO
Regulatory Filings
2018-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/3/2018
Capital/Financing Update
2018-04-03 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-03-28 English
COMPLETION OF ACQUISITION OF THE TARGET COMPANIES
Capital/Financing Update
2018-03-26 English
DISCLOSEABLE TRANSACTION ACQUISITION OF THE TARGET COMPANIES
M&A Activity
2018-03-25 English
DISCLOSEABLE TRANSACTION ACQUISITION OF THE TARGET COMPANIES
M&A Activity
2018-03-18 English
Application Proof (1st submission)
Regulatory Filings
2018-03-16 English
Application Proof (1st submission)
Audit Report / Information FY 2017
2018-03-16 English
DISCLOSEABLE TRANSACTION FURTHER ACQUISITION OF 11% EQUITY INTEREST IN THE TARGET COMPANY
Capital/Financing Update
2018-03-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28/2/2018
Share Issue/Capital Change
2018-03-05 English
DISCLOSEABLE TRANSACTION ACQUISITION OF 40% EQUITY INTEREST IN THE TARGET COMPANY
Capital/Financing Update
2018-02-12 English
DISCLOSEABLE TRANSACTION ACQUISITION OF 40% EQUITY INTEREST IN THE TARGET COMPANY
M&A Activity
2018-02-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/1/2018
Share Issue/Capital Change
2018-02-05 English
SUPPLEMENTAL ANNOUNCEMENT - CHANGE OF AUDITORS
Audit Report / Information
2018-01-15 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2018-01-14 English
CHANGE OF COMPANY NAME, STOCK SHORT NAMES AND WEBSITE AND CESSATION OF USE OF COMPANY'S LOGO
Board/Management Information
2018-01-08 English
CHANGE OF AUDITORS
Audit Report / Information
2018-01-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2017
Capital/Financing Update
2018-01-04 English