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Year archive

MTT Group Holdings Limited — 2019 filings

All 51 regulatory filings released by MTT Group Holdings Limited (2350) in 2019, sourced directly from the official regulator.

51 Filings
2019 Period
2019 filings (51)
Filing Released Lang
PROPOSED DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2019-12-08 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-12-03 English
RESIGNATION OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2019-11-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-10-03 English
2019 Interim Report
Interim / Quarterly Report H1 2019
2019-09-27 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-09-13 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-09-12 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-09-03 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-21 English
PROFIT WARNING
Regulatory Filings
2019-08-06 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-08-02 English
VOLUNTARY ANNOUNCEMENT THE COMPANY'S BUSINESS UPDATE
Regulatory Filings
2019-07-23 English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
Regulatory Filings
2019-07-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-07-03 English
CHANGE OF EXECUTIVE DIRECTOR
Board/Management Information
2019-07-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-07-03 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-26 English
CHANGE OF CHIEF FINANCIAL OFFICER
Board/Management Information
2019-06-26 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE AGREEMENT AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-06-21 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-14 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-06-04 English
SECOND PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 14 JUNE 2019
AGM Information
2019-05-28 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-28 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO THE SHAREHOLDERS DATED 26 APRIL 2019 IN RELATION TO THE RE-ELECTION OF DIRECTOR AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL ME
AGM Information
2019-05-28 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-05-03 English
VOLUNTARY ANNOUNCEMENT THE COMPANY'S BUSINESS UPDATE
Regulatory Filings
2019-04-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-04-25 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2019-04-25 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 14 JUNE 2019
AGM Information
2019-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-25 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
AGM Information
2019-04-25 English
Annual Report 2018
Annual Report FY 2018
2019-04-25 English
THE COMPANY'S INVESTMENT HELD UPDATE
Regulatory Filings
2019-04-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-04-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-22 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-07 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-03-04 English
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND(2) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2019-03-04 English
THE COMPANY'S INVESTMENT HELD UPDATE
Capital/Financing Update
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-03-04 English
THE COMPANY'S INVESTMENT HELD UPDATE
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-02-01 English
PROFIT WARNING
Regulatory Filings
2019-01-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-01-15 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND THE CHAIRMAN OF THE BOARD
Board/Management Information
2019-01-15 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Remuneration Information
2019-01-09 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information
2019-01-09 English
THE COMPANY'S INVESTMENT HELD UPDATE
Capital/Financing Update
2019-01-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-01-02 English