Year archive

MTT Group Holdings Limited — 2024 filings

All 97 regulatory filings released by MTT Group Holdings Limited (2350) in 2024, sourced directly from the official regulator.

97 Filings

2024 Period

2024 filings (97)

Filing	Released	Lang
CHANGE OF AUDITOR Regulatory Filings	2024-12-20	English
Notification Letter and Request Form to Non-Registered Shareholders - Notification of publication of Interim Report 2024/25 Report Publication Announcement	2024-12-18	English
Notification Letter and Reply Form to Registered Shareholders - Notification of publication of Interim Report 2024/25 Report Publication Announcement	2024-12-18	English
INTERIM REPORT 2024/25 Interim / Quarterly Report H1 2024	2024-12-18	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024 Regulatory Filings	2024-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-03	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 Interim / Quarterly Report H1 2024	2024-11-28	English
ANNOUNCEMENT PROFIT WARNING Regulatory Filings	2024-11-22	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2024-11-21	English
DATE OF BOARD MEETING Regulatory Filings	2024-11-18	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-11-12	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2024-11-12	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-11-08	English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (3) NON-COMPLIANCE WITH LISTING RULES Board/Management Information	2024-11-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-07	English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE UNDER THE LISTING RULES AND AUTHORISED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE Board/Management Information	2024-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Share Issue/Capital Change	2024-11-01	English
LAPSE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2024-10-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-02	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-09-20	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE IN COMPOSITION OF THE BOARD COMMITTEES; AND COMPLIANCE WITH THE LISTING RULES Board/Management Information	2024-09-20	English
FURTHER EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2024-09-20	English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING ON COOPERATION Regulatory Filings	2024-09-19	English
CLARIFICATION ANNOUNCEMENT Capital/Financing Update	2024-09-09	English
EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2024-09-06	English
Letter to Non-registered Holder - Notice of publication of 2024 Interim Report on the Company's website (with Request Form) Report Publication Announcement	2024-09-05	English
Notification Letter to Registered Shareholder - Notice of publication of 2024 Interim Report on the Company's website (with Request Form) Report Publication Announcement	2024-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-02	English
2024 Interim Report Interim / Quarterly Report H1 2024	2024-08-30	English
INTERIM RESULTS ANNOUNCEMENTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report H1 2024	2024-08-30	English
VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING IN RELATION TO THE FORMATION OF A JOINT VENTURE Capital/Financing Update	2024-08-20	English
DATE OF BOARD MEETING Report Publication Announcement	2024-08-20	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 AUGUST 2024 Declaration of Voting Results & Voting Rights Announcements	2024-08-19	English
PROFIT WARNING Earnings Release H1 2024	2024-08-19	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2024-08-18	English
TERMINATION OF EMPLOYMENT OF THE CHIEF EXECUTIVE OFFICER OF THE COMPANY Board/Management Information	2024-08-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-02	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2024-08-01	English
Notification Letter and Request Form to Non-Registered Shareholders - Notification of publication of 2024 Annual Report, Circular and Notice of Annual General Meeting Report Publication Announcement	2024-07-22	English
Notification Letter and Reply Form to Registered Shareholders - Notification of publication of 2024 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form Report Publication Announcement	2024-07-22	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 19 AUGUST 2024 (OR ANY ADJOURNMENT THEREOF) AGM Information	2024-07-22	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-07-22	English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (2) PROPOSED GRANTING OF GENERAL MANDATE TO BUY-BACK SHARES AND TO ISSUE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-07-22	English
ANNUAL REPORT 2023/2024 Annual Report FY 2024	2024-07-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-03	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-06-28	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2024-06-28	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024 Annual Report FY 2024	2024-06-25	English
SUPPLEMENTAL ANNOUNCEMENT SUSPENSION OF DUTIES AND POWERS OF THE CHIEF EXECUTIVE OFFICER OF THE COMPANY Board/Management Information	2024-06-17	English
VOLUNTARY ANNOUNCEMENT CLARIFICATION Regulatory Filings	2024-06-17	English
DATE OF BOARD MEETING Report Publication Announcement	2024-06-13	English
INSIDE INFORMATION ANNOUNCEMENT SETTLEMENT OF PROCEEDINGS Legal Proceedings Report	2024-06-11	English
ANNOUNCEMENT PROFIT WARNING Regulatory Filings	2024-06-11	English
SUSPENSION OF DUTIES AND POWERS OF THE CHIEF EXECUTIVE OFFICER OF THE COMPANY Board/Management Information	2024-06-07	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-06-06	English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2024 (2) RETIREMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR (3) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES AND (4) NON Declaration of Voting Results & Voting Rights Announcements	2024-06-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-05	English
TERMINATION OF THE RIGHTS ISSUE AND LAPSE OF THE PLACING AGREEMENT Capital/Financing Update	2024-06-04	English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE UNDER THE LISTING RULES AND AUTHORISED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE Board/Management Information	2024-06-04	English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING ON STRATEGIC COOPERATION Regulatory Filings	2024-06-02	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS Capital/Financing Update	2024-06-02	English
Notification Letter to Registered Shareholder - Notification of publication of Circular and Notice of AGM on the Company's website (with Request Form) Report Publication Announcement	2024-05-13	English
Letter to Non-registered Holder - Notification of publication of Circular and Notice of AGM on the Company's website (with Request Form) Report Publication Announcement	2024-05-13	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-05-13	English
Form of Proxy for the Annual General Meeting to be held on Thursday, 6 June 2024 at 3:00 p.m. and at any adjournment thereof AGM Information	2024-05-13	English
(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-05-13	English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS Capital/Financing Update	2024-05-10	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-05-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Share Issue/Capital Change	2024-05-03	English
Letter to Non-registered Holder - Notification of publication of 2023 Annual Report on the Company's website (with Request Form) Report Publication Announcement	2024-04-30	English
Notification Letter to Registered Shareholder - Notification of publication of 2023 Annual Report on the Company's website (with Request Form) Report Publication Announcement	2024-04-30	English
Annual Report 2023 Annual Report FY 2023	2024-04-30	English
Letter to Shareholders - New Arrangements on Dissemination of Corporate Communications Regulatory Filings	2024-04-22	English
Letter to Non-Registered Shareholders - Arrangement of Dissemination of Corporate Communications Regulatory Filings	2024-04-22	English
CHANGE OF COMPANY WEBSITE Regulatory Filings	2024-04-22	English
Letter to Non-registered Holder - New Arrangements on Dissemination of Corporate Communications Report Publication Announcement	2024-04-09	English
Letter to Shareholders - New Arrangements on Dissemination of Corporate Communications Regulatory Filings	2024-04-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-05	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-04-05	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report FY 2023	2024-03-28	English
CHANGE OF COMPANY NAME; CHANGE OF STOCK SHORT NAME; AND CHANGE OF COMPANY LOGO Regulatory Filings	2024-03-27	English
DATE OF BOARD MEETING Regulatory Filings	2024-03-15	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-05	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2024-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-06	English
CHANGE OF AUDITOR Audit Report / Information FY 2023	2024-01-29	English
Next Day Disclosure Return Share Issue/Capital Change	2024-01-17	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2024-01-17	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 11 JANUARY 2024 Declaration of Voting Results & Voting Rights Announcements	2024-01-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Share Issue/Capital Change	2024-01-05	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-01-05	English

Filings by year

2026 17 filings
2025 93 filings
2024 97 filings
2023 74 filings
2022 60 filings
2021 54 filings
2020 61 filings
2019 51 filings
2018 55 filings
2017 64 filings
2016 49 filings
2015 58 filings
2014 54 filings
2013 32 filings
2012 35 filings
2011 33 filings
2010 37 filings
2009 31 filings
2008 20 filings
2007 14 filings
2006 21 filings
2005 14 filings
2004 17 filings
2003 9 filings
2002 9 filings
2001 14 filings
2000 8 filings
1999 2 filings