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Year archive

MS Group Holdings Limited — 2019 filings

All 69 regulatory filings released by MS Group Holdings Limited (1451) in 2019, sourced directly from the official regulator.

69 Filings
2019 Period
2019 filings (69)
Filing Released Lang
DISCLOSEABLE TRANSACTION - ACQUISITION OF 30% EQUITY INTEREST IN THE TARGET COMPANY AND THE SHAREHOLDER'S LOAN
Capital/Financing Update
2019-12-30 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2019
Regulatory Filings
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2019
Regulatory Filings
2019-11-01 English
VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENT
Regulatory Filings
2019-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/9/2019
Capital/Financing Update
2019-10-02 English
DISCLOSEABLE AND CONNECTED TRANSACTION - RE-TRANSFER OF 49% EQUITY INTEREST IN HUNAN DERUIDA
Capital/Financing Update
2019-09-30 English
CONNECTED TRANSACTION - ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY AND SHAREHOLDER'S LOAN
M&A Activity
2019-09-20 English
INTERIM REPORT 2019
Regulatory Filings
2019-09-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-09-09 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD
Board/Management Information
2019-09-09 English
CHANGE IN ULTIMATE CONTROLLING SHAREHOLDER
Major Shareholding Notification
2019-09-09 English
Interim Report 2019
Regulatory Filings
2019-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-09-03 English
CHANGE OF DIRECTORS
Board/Management Information
2019-09-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/8/2019
Regulatory Filings
2019-09-03 English
2019 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2019-08-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-23 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-08-22 English
PROFIT WARNING
Regulatory Filings
2019-08-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-16 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/7/2019
Share Issue/Capital Change
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-04 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
Environmental & Social Information
2019-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/6/2019
Share Issue/Capital Change
2019-07-02 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
Environmental & Social Information
2019-06-28 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-28 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/5/2019
Regulatory Filings
2019-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/4/2019
Capital/Financing Update
2019-05-02 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2019-04-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-18 English
(1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; (3) RE-APPOINTMENT OF AUDITOR&#x3b; (4) PROPOSED SHARE PREMIUM REDUCTION&#x3b; (5) CLOSURE OF REGISTER
AGM Information
2019-04-18 English
Annual Report 2018
Annual Report
2019-04-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-11 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2019
AGM Information
2019-04-11 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-11 English
Annual Report 2018
Regulatory Filings
2019-04-11 English
PROPOSED SHARE PREMIUM REDUCTION
Regulatory Filings
2019-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/3/2019
Capital/Financing Update
2019-04-01 English
FINAL RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
Interim / Quarterly Report
2019-03-26 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-14 English
SUPPLEMENTAL ANNOUNCEMENT
Capital/Financing Update
2019-03-13 English
DISCLOSEABLE TRANSACTION
Capital/Financing Update
2019-03-08 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-05 English
POSITIVE PROFIT ALERT
Earnings Release
2019-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28/2/2019
Share Issue/Capital Change
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-04 English
CESSATION OF CONTINUING CONNECTED TRANSACTIONS
Capital/Financing Update
2019-02-26 English
CESSATION OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-02-20 English
PROFIT WARNING
Regulatory Filings
2019-02-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Capital/Financing Update
2019-02-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/1/2019
Regulatory Filings
2019-02-01 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2019-01-10 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information
2019-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update
2019-01-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2018
Share Issue/Capital Change
2019-01-02 English