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Year archive

Omnibridge Holdings Limited — 2020 filings

All 56 regulatory filings released by Omnibridge Holdings Limited (8462) in 2020, sourced directly from the official regulator.

56 Filings
2020 Period
2020 filings (56)
Filing Released Lang
COMPANY INFORMATION SHEET
Regulatory Filings
2020-12-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-12-15 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2020-12-15 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-12-07 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-12-07 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2020-12-07 English
VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF A WHOLLY-OWNED SUBSIDIARY
Regulatory Filings
2020-12-04 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2020-12-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-11-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-11-30 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-11-30 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-11-16 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-11-16 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-11-16 English
Third Quarterly Report 2020
Interim / Quarterly Report
2020-11-13 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report
2020-11-10 English
POSITIVE PROFIT ALERT
Regulatory Filings
2020-11-05 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2020-11-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-10-29 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-10-05 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE BUSINESS COOPERATION
Regulatory Filings
2020-09-24 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-09-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-08-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-08-20 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF BOARD COMMITTEE COMPOSITION
Board/Management Information
2020-08-20 English
Interim Report 2020
Interim / Quarterly Report
2020-08-13 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-11 English
POSITIVE PROFIT ALERT
Regulatory Filings
2020-08-10 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2020-08-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-07-30 English
UPDATE ON USE OF PROCEEDS AND SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORT
Regulatory Filings
2020-07-21 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-07-06 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2020-06-16 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-06-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-05-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-05-27 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2020-05-27 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-05-22 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-05-22 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2020 AND RETIREMENT OF DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2020-05-22 English
First Quarterly Report 2020
Interim / Quarterly Report
2020-05-14 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2020
Interim / Quarterly Report
2020-05-11 English
Monthly Return of Equity Issuer on Movements in Securies
Capital/Financing Update
2020-05-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-04-27 English
VOLUNTARY ANNOUNCEMENT POTENTIAL NEW BUSINESS ACTIVITY
Regulatory Filings
2020-04-16 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-04-01 English
Annual Report 2019
Annual Report
2020-03-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-03-13 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 22 MAY 2020
Proxy Solicitation & Information Statement
2020-03-13 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-03-13 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-12 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-03-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-03-02 English
NOTICE OF BOARD MEETING
Board/Management Information
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-01-02 English