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Year archive

MS Group Holdings Limited — 2023 filings

All 97 regulatory filings released by MS Group Holdings Limited (1451) in 2023, sourced directly from the official regulator.

97 Filings
2023 Period
2023 filings (97)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-11-30 English
(1) RESIGNATION OF CHAIRMAN OF THE BOARD AND NON-EXECUTIVE DIRECTOR AND (2) CHANGE OF BOARD COMMITTEE MEMBERS
Board/Management Information
2023-11-30 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 NOVEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-11-23 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2023-11-10 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD AT 16/F, ST. JOHN'S BUILDING, 33 GARDEN ROAD, CENTRAL, HONG KONG ON THURSDAY, 23 NOVEMBER 2023 AT 11:00 A.M. (OR ANY ADJOURNMENT THER
Proxy Solicitation & Information Statement
2023-11-02 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2023-11-02 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-10-24 English
(1) PROPOSED CHANGE OF COMPANY NAME&#x3b; (2) APPOINTMENT OF CHAIRMAN OF THE BOARD AND NON-EXECUTIVE DIRECTOR AND (3) CHANGE OF BOARD COMMITTEE MEMBERS
Board/Management Information
2023-10-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Share Issue/Capital Change
2023-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
Notification Letter to Non-registered Shareholders - Notice of publication of Interim Report 2023
Report Publication Announcement
2023-09-28 English
Interim Report 2023
Interim / Quarterly Report
2023-09-28 English
INTERIM REPORT 2023
Regulatory Filings
2023-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Share Issue/Capital Change
2023-09-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-04 English
2023 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2023-08-31 English
PROFIT WARNING
Regulatory Filings
2023-08-25 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-14 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-14 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-04 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Share Issue/Capital Change
2023-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-02 English
SUPPLEMENTAL ANNOUNCEMENT ON (1) CHANGE OF DIRECTORS&#x3b; (2) CHANGE OF COMPANY SECRETARY&#x3b; (3) CHANGE OF AUTHORISED REPRESENTATIVES&#x3b; (4) APPOINTMENT OF CHIEF EXECUTIVE OFFICER OF THE COMPAN
Board/Management Information
2023-07-31 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-07-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-07-26 English
(1) CHANGE OF DIRECTORS&#x3b; (2) CHANGE OF COMPANY SECRETARY&#x3b; (3) CHANGE OF AUTHORISED REPRESENTATIVES&#x3b; (4) APPOINTMENT OF CHIEF EXECUTIVE OFFICER OF THE COMPANY&#x3b; AND (5) CHANGE IN COM
Board/Management Information
2023-07-26 English
(1) COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE&#x3b; (2) COMPLETION OF THE GROUP REORGANISATION&#x3b; (3) EFFECTIVE DATE OF THE SCHEME&#x3b; AND (4) DISMISSAL OF WINDING UP PETITI
Capital/Financing Update
2023-07-26 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-07-19 English
EFFECTIVE DATE OF THE CAPITAL REORGANISATION
Share Issue/Capital Change
2023-07-18 English
UPDATE ANNOUNCEMENT IN RESPECT OF WINDING UP PETITION AGAINST THE COMPANY
Legal Proceedings Report
2023-07-16 English
(1) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 JULY 2023&#x3b; AND (2) GRANT OF WHITEWASH WAIVER
Declaration of Voting Results & Voting Rights Announcements
2023-07-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2023-06-30 English
SANCTION OF THE SCHEME BY THE COURT
Regulatory Filings
2023-06-26 English
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; (5) APPLIC
Report Publication Announcement
2023-06-23 English
Notification Letter to Non-registered Shareholders - Notice of publication of circular in relation to (1) CAPITAL REORGANISATION&#x3b; (2) CHANGE IN BOARD LOT SIZE&#x3b; (3) ISSUE OF NEW SHARES UNDER
Report Publication Announcement
2023-06-21 English
Documents on Display
M&A Activity
2023-06-21 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD AT PORTION 2, 12/F, THE CENTER, 99 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG ON THURSDAY, 13 JULY 2023 AT 11:00 A.M. (OR ANY ADJOURNMEN
Proxy Solicitation & Information Statement
2023-06-21 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-06-21 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; (6)
Proxy Solicitation & Information Statement
2023-06-21 English
CHANGE IN INVESTORS OF THE SUBSCRIBER TO THE SUBSCRIPTION AGREEMENT IN RELATION TO (1) CAPITAL REORGANISATION&#x3b; (2) CHANGE IN BOARD LOT SIZE&#x3b; (3) ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE&#x
Capital/Financing Update
2023-06-12 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
Capital/Financing Update
2023-06-05 English
VERY SUBSTANTIAL DISPOSAL IN RELATION TO TRANSFER OF THE SCHEME SUBSIDIARIES TO THE SCHEMECO PURSUANT TO CREDITORS' SCHEME AND AMENDMENTS TO AND EXTENSION OF THE LONG STOP DATE OF THE SUBSCRIPTIO
Capital/Financing Update
2023-06-02 English
AMENDED AND RESTATED BYE-LAWS
Governance Information
2023-06-02 English
POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-01 English
RESULTS OF SCHEME MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-05-19 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
Capital/Financing Update
2023-05-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
Notification Letter to Non-registered Shareholders - Notice of publication of Annual Report 2022, Circular in relation to General Mandates to Issue and Repurchase Shares, Re-election of Directors, Re-
Report Publication Announcement
2023-04-27 English
Notification Letter to Registered Holders - Notice of publication of 2022 Environmental, Social and Governance Report
Report Publication Announcement
2023-04-27 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2023-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-27 English
(1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; (3) RE-APPOINTMENT OF AUDITORS&#x3b; (4) PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE A
AGM Information
2023-04-27 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Environmental & Social Information
2023-04-27 English
Annual Report 2022
Annual Report
2023-04-27 English
NOTICE OF SCHEME MEETING
Regulatory Filings
2023-04-27 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 1 JUNE 2023
AGM Information
2023-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-20 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND AND FINAL SPECIAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-20 English
Annual Report 2022
Annual Report
2023-04-20 English
UPDATE ANNOUNCEMENT IN RESPECT OF WINDING UP PETITION AGAINST THE COMPANY
Legal Proceedings Report
2023-04-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-06 English
PROPOSED AMENDMENTS OF THE BYE-LAWS
Regulatory Filings
2023-04-03 English
UPDATE ON THE RESTRUCTURING TRANSACTIONS AND THE WHITEWASH WAIVER
Capital/Financing Update
2023-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-31 English
SUPPLEMENTAL ANNOUNCEMENT TO PROFIT WARNING
Capital/Financing Update
2023-03-24 English
PROFIT WARNING
Regulatory Filings
2023-03-23 English
SCHEME MEETING
Regulatory Filings
2023-03-23 English
Final Special Dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-03-17 English
Final Dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-03-17 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-17 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS
Remuneration Information
2023-03-17 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-07 English
UPDATE ON THE RESTRUCTURING TRANSACTIONS AND THE WHITEWASH WAIVER AND EXTENSION OF LONG STOP DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) CAPITAL REORGANISATION&#x3b; (2) CHANGE I
Capital/Financing Update
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-02 English
INSIDE INFORMATION - WINDING-UP OF A PRC SUBSIDIARY
Regulatory Filings
2023-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-03 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
2023-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 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
2023-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English