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Year archive

MTT Group Holdings Limited — 2020 filings

All 61 regulatory filings released by MTT Group Holdings Limited (2350) in 2020, sourced directly from the official regulator.

61 Filings
2020 Period
2020 filings (61)
Filing Released Lang
JOINT ANNOUNCEMENT (1) COMPLETION OF THE ACQUISITION OF SALE SHARES BY THE PURCHASER&#x3b; AND (2) MANDATORY CONDITIONAL CASH OFFER BY SPDB INTERNATIONAL FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE AL
M&A Activity
2020-12-28 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2020-12-23 English
JOINT ANNOUNCEMENT (1) AGREEMENT IN RELATION TO THE ACQUISITION OF SALE SHARES BY THE PURCHASER&#x3b; (2) POSSIBLE CONDITIONAL MANDATORY CASH OFFER BY SPDB INTERNATIONAL FOR AND ON BEHALF OF THE OFFER
M&A Activity
2020-12-22 English
TRADING HALT
Regulatory Filings
2020-12-22 English
EXCHANGE NOTICE - TRADING HALT
Delisting Announcement
2020-12-22 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-12-03 English
ANNOUNCEMENT
M&A Activity
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-11-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-10-05 English
SUPPLEMENTAL ANNOUNCEMENT
Capital/Financing Update
2020-09-29 English
2020 Interim Report
Interim / Quarterly Report H1 2020
2020-09-03 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-09-01 English
COMPLETION OF DISCLOSEABLE TRANSACTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-09-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-28 English
PROFIT WARNING AND BUSINESS UPDATES
Capital/Financing Update
2020-08-21 English
SUPPLEMENTAL ANNOUNCEMENT
Capital/Financing Update
2020-08-14 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-08-14 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER&#x3b; AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2020-08-14 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-08-11 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-08-03 English
SUPPLEMENTAL ANNOUNCEMENT
Capital/Financing Update
2020-07-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-07-17 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGES IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2020-07-17 English
SUPPLEMENTAL ANNOUNCEMENT
Capital/Financing Update
2020-07-15 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-07-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-06-23 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGES IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2020-06-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-22 English
SECOND FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 22 JUNE 2020
AGM Information
2020-06-12 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-06-12 English
SUPPLEMENTAL CIRCULAR IN RELATION TO A DISCLOSEABLE TRANSACTION AND SUPPLEMENTAL TO THE CIRCULAR TO THE SHAREHOLDERS DATED 15 MAY 2020
Proxy Solicitation & Information Statement
2020-06-12 English
SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2020-06-08 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-06-08 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; (2) CHANGE IN BOARD COMMITTEE COMPOSITION&#x3b; (3) NON-COMPLIANCE WITH RULES 3.10 AND 3.10A OF THE LISTING RULES&#x3b; AND (4) WITHDRAWAL
Board/Management Information
2020-06-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-06-03 English
EXTENSION OF LONG STOP DATE IN RELATION TO DISCLOSEABLE TRANSACTION
Regulatory Filings
2020-06-01 English
UPDATE ON DIRECTOR'S INFORMATION
Board/Management Information
2020-05-22 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 22 JUNE 2020
AGM Information
2020-05-15 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-15 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
2020-05-15 English
Annual Report 2019
Annual Report FY 2019
2020-05-15 English
FURTHER ANNOUNCEMENT ON THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-05-12 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2020-05-04 English
(I) EXPECTED DATE OF PUBLICATION OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019&#x3b; AND (II) DELAY IN DISPATCH OF THE 2019 ANNUAL REPORT
Report Publication Announcement
2020-04-29 English
EXTENSION OF LONG STOP DATE IN RELATION TO DISCLOSEABLE TRANSACTION
Capital/Financing Update
2020-04-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-04-14 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2020-04-14 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-04-03 English
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Interim / Quarterly Report FY 2019
2020-03-31 English
EXTENSION OF LONG STOP DATE IN RELATION TO DISCLOSEABLE TRANSACTION
Capital/Financing Update
2020-03-31 English
BUSINESS UPDATE
Capital/Financing Update
2020-03-29 English
DISCLOSEABLE TRANSACTION
Capital/Financing Update
2020-03-27 English
PROFIT WARNING AND BUSINESS UPDATES
Capital/Financing Update
2020-03-24 English
(1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019&#x3b; AND (2) PUBLICATION OF UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 20
Regulatory Filings
2020-03-23 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-17 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-03-03 English
DISCLOSEABLE TRANSACTION ACQUISITION OF THE SALE SHARES INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-02-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-01-03 English
RESIGNATION OF CHIEF FINANCIAL OFFICER
Board/Management Information
2020-01-02 English