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Year archive

Mulsanne Group Holding Limited — 2023 filings

All 36 regulatory filings released by Mulsanne Group Holding Limited (1817) in 2023, sourced directly from the official regulator.

36 Filings
2023 Period
2023 filings (36)
Filing Released Lang
CONTINUING CONNECTED TRANSACTION THE 2024 NINGBO SONGHE LEASE AGREEMENT
Regulatory Filings
2023-12-27 English
List of Directors and their Roles and Functions
Board/Management Information
2023-12-14 English
CHANGE OF NON-EXECUTIVE DIRECTORS
Board/Management Information
2023-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
Regulatory Filings
2023-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
Share Issue/Capital Change
2023-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Regulatory Filings
2023-10-06 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-09-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
Regulatory Filings
2023-09-06 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-08-18 English
INSIDE INFORMATION POSITIVE PROFIT ALERT
Earnings Release H1 2023
2023-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
Regulatory Filings
2023-08-01 English
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2023-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Regulatory Filings
2023-07-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Regulatory Filings
2023-06-06 English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 21 JUNE 2023 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2023-05-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-22 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIAT
AGM Information
2023-05-22 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2023-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
Regulatory Filings
2023-05-04 English
Notice of Publication of Environmental, Social and Governance Report 2022
Report Publication Announcement
2023-04-28 English
Environmental, Social and Governance Report 2022
Environmental & Social Information
2023-04-28 English
Annual Report 2022
Annual Report FY 2022
2023-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
Regulatory Filings
2023-04-11 English
TERMINATION OF CONTINUING CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTION IN RELATION TO MANUFACTURE OF APPAREL PRODUCTS
Capital/Financing Update
2023-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-30 English
List of Directors and their Roles and Functions
Board/Management Information
2023-03-30 English
CHANGE OF NON-EXECUTIVE DIRECTORS, CHAIRMAN AND COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2023-03-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-20 English
INSIDE INFORMATION POSITIVE PROFIT ALERT
Earnings Release FY 2022
2023-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
Regulatory Filings
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Regulatory Filings
2023-02-06 English
List of Directors and their Roles and Functions
Board/Management Information
2023-01-19 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-01-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
Regulatory Filings
2023-01-06 English