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Year archive

MS Group Holdings Limited — 2022 filings

All 83 regulatory filings released by MS Group Holdings Limited (1451) in 2022, sourced directly from the official regulator.

83 Filings
2022 Period
2022 filings (83)
Filing Released Lang
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2022-12-30 English
UPDATE ANNOUNCEMENT IN RESPECT OF WINDING UP PETITION AGAINST THE COMPANY
Legal Proceedings Report
2022-12-18 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2022-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-05 English
UPDATE ON THE RESTRUCTURING TRANSACTIONS AND THE WHITEWASH WAIVER AND FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) CAPITAL REORGANISATION&#x3b; (2) CHANGE IN BOARD LOT SIZE&#x3b; (3) ISSUE
Regulatory Filings
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Major Shareholding Notification
2022-12-02 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2022-11-15 English
UPDATE ON THE RESTRUCTURING TRANSACTIONS AND THE WHITEWASH WAIVER AND FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) CAPITAL REORGANISATION&#x3b; (2) CHANGE IN BOARD LOT SIZE&#x3b; (3) ISSUE
Regulatory Filings
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) CAPITAL REORGANISATION&#x3b; (2) CHANGE IN BOARD LOT SIZE&#x3b; (3) ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE&#x3b; (4) CREDITORS' SCHEME&#x3b; A
Regulatory Filings
2022-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
INTERIM REPORT 2022
Regulatory Filings
2022-09-19 English
Interim Report 2022
Interim / Quarterly Report
2022-09-16 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2022-09-13 English
(1) CAPITAL REORGANISATION&#x3b; (2) CHANGE IN BOARD LOT SIZE&#x3b; (3) ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE&#x3b; (4) CREDITORS SCHEME&#x3b; (5) APPLICATION FOR WHITEWASH WAIVER&#x3b; AND (6) R
Capital/Financing Update
2022-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
2022 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2022-08-26 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-24 English
UPDATE ANNOUNCEMENT IN RESPECT OF WINDING UP PETITION AGAINST THE COMPANY
Legal Proceedings Report
2022-08-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-16 English
POSSIBLE APPLICATION FOR WHITEWASH WAIVER MONTHLY UPDATE ANNOUNCEMENT
Capital/Financing Update
2022-08-12 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-29 English
POSSIBLE APPLICATION FOR WHITEWASH WAIVER MONTHLY UPDATE ANNOUNCEMENT
Capital/Financing Update
2022-07-14 English
TRADING HALT
M&A Activity
2022-07-12 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2022-07-12 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
UPDATE ANNOUNCEMENT IN RESPECT OF WINDING UP PETITION AGAINST THE COMPANY
Legal Proceedings Report
2022-06-19 English
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2022-06-13 English
POSSIBLE APPLICATION FOR WHITEWASH WAIVER MONTHLY UPDATE ANNOUNCEMENT
Capital/Financing Update
2022-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-02 English
POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2022-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-02 English
Notification Letter to Registered Holders - Notice of publication of 2021 Environmental, Social and Governance Report
Report Publication Announcement
2022-05-31 English
Notification Letter to Non-registered Holders - Notice of Publication of 2021 Environmental, Social and Governance Report
Report Publication Announcement
2022-05-31 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Environmental & Social Information
2022-05-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-30 English
DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF TENANCY AGREEMENTS
Capital/Financing Update
2022-05-30 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Environmental & Social Information
2022-05-26 English
UPDATE ANNOUNCEMENT IN RESPECT OF WINDING UP PETITION AGAINST THE COMPANY
Legal Proceedings Report
2022-05-17 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2022-05-16 English
(1) INSIDE INFORMATION - POSSIBLE APPLICATION FOR WHITEWASH WAIVER&#x3b; AND (2) RESUMPTION OF TRADING
Capital/Financing Update
2022-05-13 English
TRADING HALT
Regulatory Filings
2022-05-12 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2022-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
UPDATE ANNOUNCEMENT IN RESPECT OF WINDING UP PETITION AGAINST THE COMPANY
Legal Proceedings Report
2022-05-03 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2022-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-28 English
(1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; (3) RE-APPOINTMENT OF AUDITORS&#x3b; (4) CLOSURE OF REGISTER OF MEMBERS&#x3b; AND (5) NOTICE OF ANNUAL GENE
AGM Information
2022-04-28 English
Annual Report 2021
Annual Report
2022-04-28 English
UPDATE ANNOUNCEMENT IN RESPECT OF WINDING UP PETITION AGAINST THE COMPANY
Regulatory Filings
2022-04-24 English
PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Regulatory Filings
2022-04-21 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2022
AGM Information
2022-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-21 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-21 English
Annual Report 2021
Annual Report
2022-04-21 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-04 English
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Interim / Quarterly Report
2022-03-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-29 English
PROFIT WARNING
Regulatory Filings
2022-03-28 English
UPDATE ANNOUNCEMENT IN RESPECT OF WINDING UP PETITION AGAINST THE COMPANY
Legal Proceedings Report
2022-03-24 English
INSIDE INFORMATION - WINDING UP PETITION AGAINST THE COMPANY
Regulatory Filings
2022-03-21 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-21 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2022-03-11 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
INSIDE INFORMATION - (1) APPOINTMENT OF RECEIVERS OVER ASSETS OF THE GROUP (2) UPDATE ON NEGOTIATIONS WITH THE GROUP'S LENDERS
Regulatory Filings
2022-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English