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Year archive

MTT Group Holdings Limited — 2012 filings

All 35 regulatory filings released by MTT Group Holdings Limited (2350) in 2012, sourced directly from the official regulator.

35 Filings
2012 Period
2012 filings (35)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Nov 2012
Regulatory Filings
2012-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Oct 2012
Share Issue/Capital Change
2012-11-02 English
CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2012-10-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Sep 2012
Share Issue/Capital Change
2012-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
Share Issue/Capital Change
2012-09-03 English
2012 Interim Report
Regulatory Filings
2012-08-27 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012
Interim / Quarterly Report
2012-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Jul 2012
Regulatory Filings
2012-08-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2012-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Jun 2012
Regulatory Filings
2012-07-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 JUNE 2012
Declaration of Voting Results & Voting Rights Announcements
2012-06-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2012
Share Issue/Capital Change
2012-06-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-05-25 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 25 JUNE 2012
AGM Information
2012-05-25 English
RE-ELECTION OF DIRECTORS PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2012-05-25 English
CHANGES OF COMPANY SECRETARY, FINANCIAL CONTROLLER AND AUTHORIZED REPRESENTATIVE
Board/Management Information
2012-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2012
Share Issue/Capital Change
2012-05-02 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2012-04-23 English
ANNOUNCEMENT IN RELATION TO LEGAL ACTION AGAINST CERTAIN EX-DIRECTORS AND SUBSTANTIAL SHAREHOLDER OF THE COMPANY AND RESUMPTION OF TRADING IN SHARES
Legal Proceedings Report
2012-04-20 English
Suspension of Trading
Regulatory Filings
2012-04-13 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2012-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2012
Share Issue/Capital Change
2012-04-02 English
Bye-laws (consolidated)
Regulatory Filings
2012-03-30 English
Memorandum of Association (consolidated)
Regulatory Filings
2012-03-30 English
Terms of Reference for the Remuneration Committee
Governance Information
2012-03-28 English
Terms of Reference for the Nomination Committee
Governance Information
2012-03-28 English
Terms of Reference for the Audit Committee
Governance Information
2012-03-28 English
List of Directors and their Role and Function
Board/Management Information
2012-03-28 English
Annual Report 2011
Regulatory Filings
2012-03-21 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
Annual Report
2012-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2012
Share Issue/Capital Change
2012-03-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2012-02-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2012
Share Issue/Capital Change
2012-02-03 English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 10 JANUARY 2012
Declaration of Voting Results & Voting Rights Announcements
2012-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2011
Share Issue/Capital Change
2012-01-03 English