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Year archive

MTT Group Holdings Limited — 2018 filings

All 55 regulatory filings released by MTT Group Holdings Limited (2350) in 2018, sourced directly from the official regulator.

55 Filings
2018 Period
2018 filings (55)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-12-31 English
(1) APPOINTMENTS OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER&#x3b; AND (2) RE-DESIGNATION TO CHIEF STRATEGY OFFICER
Board/Management Information
2018-12-31 English
CHANGE OF REGISTERED OFFICE IN BERMUDA
Regulatory Filings
2018-12-24 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2018-12-19 English
RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR
Board/Management Information
2018-12-18 English
THE COMPANY'S INVESTMENT HELD UPDATE
Capital/Financing Update
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-12-03 English
DISCLOSEABLE TRANSACTION ACQUISITION OF 70% EQUITY INTEREST IN THE TARGET COMPANY
M&A Activity
2018-11-21 English
VOLUNTARY ANNOUNCEMENT RESIGNATION OF VICE CHAIRMAN OF THE COMPANY
Board/Management Information
2018-11-15 English
INSIDE INFORMATION POSSIBLE ACQUISITION
M&A Activity
2018-11-09 English
THE COMPANY'S INVESTMENT HELD UPDATE
Capital/Financing Update
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-11-02 English
APPOINTMENT OF CHIEF FINANCIAL OFFICER
Board/Management Information
2018-10-31 English
THE COMPANY'S INVESTMENT HELD UPDATE
Capital/Financing Update
2018-10-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-10-02 English
2018 Interim Report
Interim / Quarterly Report
2018-09-17 English
THE COMPANY'S INVESTMENT HELD UPDATE
Capital/Financing Update
2018-09-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-09-03 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-17 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-02 English
THE COMPANY'S INVESTMENT HELD UPDATE
Capital/Financing Update
2018-08-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-08-02 English
THE COMPANY'S INVESTMENT HELD UPDATE
Capital/Financing Update
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-07-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-06-15 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018&#x3b; CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2018-06-15 English
THE COMPANY'S INVESTMENT HELD UPDATE
Capital/Financing Update
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-06-01 English
THE COMPANY'S INVESTMENT HELD UPDATE
Regulatory Filings
2018-05-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-05-02 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 15 JUNE 2018
AGM Information
2018-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-27 English
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-04-27 English
Annual Report 2017
Annual Report
2018-04-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-04-13 English
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; (2) RE-DESIGNATION OF DIRECTOR&#x3b; AND (3) CHANGES IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2018-04-13 English
THE COMPANY'S INVESTMENT HELD UPDATE
Capital/Financing Update
2018-04-06 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-04-06 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-21 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 12 MARCH 2018
Declaration of Voting Results & Voting Rights Announcements
2018-03-12 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-06 English
THE COMPANY'S INVESTMENT HELD UPDATE
Regulatory Filings
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-03-02 English
UPDATE ON ADJUSTMENT TO BALANCE OF CONSIDERATION AND COMPLETION OF DISCLOSEABLE TRANSACTION
Capital/Financing Update
2018-02-28 English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-02-14 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-02-14 English
MAJOR TRANSACTION POSSIBLE DISPOSALS OF LISTED SECURITIES OF CHIPMOS TAIWAN ADS AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-02-14 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2018-02-02 English
THE COMPANY'S INVESTMENT HELD UPDATE
Capital/Financing Update
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-02-01 English
MAJOR TRANSACTION POSSIBLE DISPOSALS OF SECURITIES OF CHIPMOS TAIWAN ADS
Capital/Financing Update
2018-01-24 English
VOLUNTARY ANNOUNCEMENT APPOINTMENT OF THE VICE CHAIRMAN OF THE COMPANY
Board/Management Information
2018-01-17 English
THE COMPANY'S INVESTMENT HELD UPDATE
Capital/Financing Update
2018-01-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-01-02 English
DISCLOSEABLE TRANSACTION - EXTENSION OF LONG STOP DATE
Capital/Financing Update
2018-01-02 English