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Year archive

MS Group Holdings Limited — 2021 filings

All 85 regulatory filings released by MS Group Holdings Limited (1451) in 2021, sourced directly from the official regulator.

85 Filings
2021 Period
2021 filings (85)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-03 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-11-26 English
FULFILMENT OF RESUMPTION CONDITIONS AND RESUMPTION OF TRADING
Regulatory Filings
2021-11-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-02 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020
Regulatory Filings
2021-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
UPDATE ON SUSPENSION OF TRADING
Regulatory Filings
2021-09-28 English
INTERIM REPORT 2021
Regulatory Filings
2021-09-23 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 8 SEPTEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-03 English
Interim Report 2021
Interim / Quarterly Report
2021-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
THIRD SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CIRCULAR
Regulatory Filings
2021-08-30 English
SECOND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CIRCULAR
Regulatory Filings
2021-08-30 English
2021 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2021-08-27 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CIRCULAR
Regulatory Filings
2021-08-24 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 8 SEPTEMBER 2021 AT 10:30A.M. (AND AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2021-08-23 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2021-08-23 English
VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF THE ENTIRE ISSUED CAPITAL IN THE TARGET COMPANY AND RELATED SHAREHOLDER'S LOAN AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-08-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-08-18 English
POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING&#x3b; RETIREMENT OF DIRECTOR&#x3b; AND CHANGE OF AUTHORISED REPRESENTATIVE
Declaration of Voting Results & Voting Rights Announcements
2021-08-18 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-17 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-04 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2021-07-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-07-19 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
2021-07-19 English
Annual Report 2020
Annual Report
2021-07-19 English
SUMMARY OF KEY FINDINGS OF THE INDEPENDENT INVESTIGATION
Regulatory Filings
2021-07-14 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 AND RETIREMENT OF EXECUTIVE DIRECTOR
Annual Report
2021-07-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Capital/Financing Update
2021-07-02 English
UPDATE ON AND CLARIFICATION REGARDING SUSPENSION OF TRADING
Regulatory Filings
2021-06-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-06-25 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020
Environmental & Social Information
2021-06-23 English
PROFIT WARNING
Regulatory Filings
2021-06-23 English
APPOINTMENT OF INDEPENDENT INVESTIGATOR
Regulatory Filings
2021-06-17 English
RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2021-06-08 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2021-06-07 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Capital/Financing Update
2021-06-03 English
VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF THE ENTIRE ISSUED CAPITAL IN THE TARGET COMPANY AND RELATED SHAREHOLDER'S LOAN
Capital/Financing Update
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Capital/Financing Update
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-04 English
DELAY IN DESPATCH OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 AND CONTINUED SUSPENSION OF TRADING
Report Publication Announcement
2021-05-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-04-30 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR CHANGE IN COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2021-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-22 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 7 JUNE 2021
AGM Information
2021-04-22 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-22 English
Annual Report 2020
Annual Report
2021-04-22 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2021-04-21 English
VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF THE ENTIRE ISSUED CAPITAL IN THE TARGET COMPANY AND RELATED SHAREHOLDER'S LOAN
Capital/Financing Update
2021-04-14 English
DISCLOSEABLE AND CONNECTED TRANSACTION - RE-TRANSFER OF 49% EQUITY INTEREST IN HUNAN FULLSUN
Capital/Financing Update
2021-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
INSIDE INFORMATION - (1) DELAY IN PUBLICATION OF 2020 ANNUAL RESULTS&#x3b; (2) POSTPONEMENT OF BOARD MEETING&#x3b; AND (3) SUSPENSION OF TRADING
Regulatory Filings
2021-03-31 English
TRADING HALT
Regulatory Filings
2021-03-29 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2021-03-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-03-22 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2021-03-22 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2021-03-19 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-19 English
WINDING UP PETITION WITHDRAWN
Legal Proceedings Report
2021-03-12 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-02 English
WITHDRAWAL OF WINDING UP PETITION
Regulatory Filings
2021-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-03 English
UPDATE ON WINDING UP PETITION
Regulatory Filings
2021-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-01 English
APPOINTMENT OF AUDITORS
Audit Report / Information
2021-01-29 English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION: ACQUISITION AND SUBSCRIPTION OF AN AGGREGATE OF 40% INTEREST IN THE TARGET COMPANY
Capital/Financing Update
2021-01-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-01-24 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR CHANGE IN COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE NON-COMPLIANCE WITH CERTAIN LISTING RULES REQUIREMENTS
Board/Management Information
2021-01-24 English
DISCLOSEABLE TRANSACTION - ACQUISITION AND SUBSCRIPTION OF AN AGGREGATE OF 40% INTEREST IN THE TARGET COMPANY
Capital/Financing Update
2021-01-20 English
RESIGNATION OF AUDITORS
Regulatory Filings
2021-01-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English