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Year archive

MS Group Holdings Limited — 2020 filings

All 66 regulatory filings released by MS Group Holdings Limited (1451) in 2020, sourced directly from the official regulator.

66 Filings
2020 Period
2020 filings (66)
Filing Released Lang
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2020-12-31 English
INSIDE INFORMATION: WINDING UP PETITION AGAINST THE COMPANY AND RESUMPTION OF TRADING
Regulatory Filings
2020-12-30 English
TRADING HALT
Regulatory Filings
2020-12-30 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2020-12-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-12-14 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; CHANGE IN COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITT
Board/Management Information
2020-12-14 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-12-10 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; CHANGE IN COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE&#x3b; NON-COMPLIANCE WITH CERTAIN LISTING RULES REQUIR
Board/Management Information
2020-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-01 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2020-11-30 English
CLARIFICATION ANNOUNCEMENT IN RESPECT OF MEDIA REPORT
Regulatory Filings
2020-11-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-05 English
ANNOUNCEMENT
Regulatory Filings
2020-09-23 English
INTERIM REPORT 2020
Regulatory Filings
2020-09-23 English
Interim Report 2020
Regulatory Filings
2020-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-01 English
2020 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2020-08-31 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-24 English
PROFIT WARNING
Regulatory Filings
2020-08-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-08-19 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Capital/Financing Update
2020-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Capital/Financing Update
2020-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-06-30 English
RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF COMPOSITION OF NOMINATION COMMITTEE AND CHANGE IN CHIEF EXECUTIVE OFFICER
Board/Management Information
2020-06-30 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
Regulatory Filings
2020-06-29 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
Environmental & Social Information
2020-06-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-06-03 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2020&#x3b; AND (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2020-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Capital/Financing Update
2020-06-01 English
DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF TENANCY AGREEMENTS
Capital/Financing Update
2020-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Capital/Financing Update
2020-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Capital/Financing Update
2020-05-04 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2020-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-24 English
(1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; (3) RE-APPOINTMENT OF AUDITOR&#x3b; (4) CLOSURE OF REGISTER OF MEMBERS&#x3b; AND (5) NOTICE OF ANNUAL GENER
AGM Information
2020-04-24 English
Annual Report 2019
Annual Report
2020-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-23 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON 1 JUNE 2020
AGM Information
2020-04-23 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-23 English
Annual Report 2019
Annual Report
2020-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-31 English
PROFIT WARNING
Earnings Release
2020-03-24 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-03-12 English
RESIGNATION OF EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITIONS OF BOARD COMMITTEES
Board/Management Information
2020-03-12 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Capital/Financing Update
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-03 English
POSITIVE PROFIT ALERT
Regulatory Filings
2020-01-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2019
Regulatory Filings
2020-01-02 English