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Year archive

MTT Group Holdings Limited — 2021 filings

All 54 regulatory filings released by MTT Group Holdings Limited (2350) in 2021, sourced directly from the official regulator.

54 Filings
2021 Period
2021 filings (54)
Filing Released Lang
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2021-12-17 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-12-02 English
APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2021-11-11 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-11-02 English
INSIDE INFORMATION ANNOUNCEMENT
Capital/Financing Update
2021-10-28 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-10-07 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-09-30 English
RESIGNATIONS OF DIRECTORS AND CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE AND AUTHORISED REPRESENTATIVE UNDER THE LISTING RULES
Board/Management Information
2021-09-30 English
2021 Interim Report
Interim / Quarterly Report
2021-09-06 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-27 English
PROFIT WARNING
Regulatory Filings
2021-08-26 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-17 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-08-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-07-23 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2021-07-23 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-07-05 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2021-06-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-04 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2021-06-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-05-28 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2021-05-28 English
ANNOUNCEMENT
Capital/Financing Update
2021-05-13 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-05-10 English
APPOINTMENT OF CHAIRMAN
Board/Management Information
2021-05-10 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-05-06 English
RESIGNATION OF CHAIRMAN
Board/Management Information
2021-05-06 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2021-05-05 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 4 JUNE 2021
AGM Information
2021-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-30 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
2021-04-30 English
Annual Report 2020
Annual Report
2021-04-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-04-16 English
APPOINTMENT OF EXECUTIVE DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2021-04-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-04-15 English
(1) RESIGNATION OF DIRECTORS&#x3b; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGES IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2021-04-15 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-04-08 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-31 English
PROFIT WARNING AND BUSINESS UPDATES
Capital/Financing Update
2021-03-25 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2021-03-18 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-17 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-03-05 English
(I) COMPLETION OF PLACING OF SHARES BY THE CONTROLLING SHAREHOLDER&#x3b; (II) RESTORATION OF PUBLIC FLOAT&#x3b; AND (III) RESUMPTION OF TRADING
Capital/Financing Update
2021-03-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-03-04 English
ANNOUNCEMENT GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(A) OF THE LISTING RULES
Regulatory Filings
2021-03-03 English
(I) INSIDE INFORMATION - PLACING OF SHARES BY THE CONTROLLING SHAREHOLDER&#x3b; AND (II) UPDATE ON THE STATUS OF PUBLIC FLOAT
Capital/Financing Update
2021-02-25 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-02-03 English
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY SPDB INTERNATIONAL FOR AND ON BEHALF OF ZHONGYING INT'L HOLDING GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN THE CAPITAL
M&A Activity
2021-02-03 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2021-02-03 English
JOINT ANNOUNCEMENT MANDATORY CONDITIONAL CASH OFFER BY SPDB INTERNATIONAL FOR AND ON BEHALF OF ZHONGYING INT'L HOLDING GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PACRAY INTERNATIONAL HOLDI
M&A Activity
2021-01-19 English
JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT IN RELATION TO THE MANDATORY CONDITIONAL CASH OFFER BY SPDB INTERNATIONAL FOR AND ON BEHALF OF ZHONGYING INT'L HOLDING GRO
M&A Activity
2021-01-12 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.1 EACH IN THE ISSUED SHARE CAPITAL OF PACRAY INTERNATIONAL HOLDINGS LIMITED
M&A Activity
2021-01-11 English
COMPOSITE OFFER AND RESPONSE DOCUMENT IN RELATION TO MANDATORY CONDITIONAL CASH OFFER BY SPDB INTERNATIONAL FOR AND ON BEHALF OF ZHONGYING INT'L HOLDING GROUP LIMITED TO ACQUIRE ALL THE ISSUED SH
Merger & Acquisition
2021-01-11 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-01-04 English