Year archive

OOH Holdings Limited — 2017 filings

All 40 regulatory filings released by OOH Holdings Limited (8091) in 2017, sourced directly from the official regulator.

40 Filings

2017 Period

2017 filings (40)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Regulatory Filings	2017-12-01	English
Interim Report 2017/18 Regulatory Filings	2017-11-13	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 Interim / Quarterly Report	2017-11-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Capital/Financing Update	2017-11-01	English
DATE OF BOARD MEETING Regulatory Filings	2017-10-26	English
PROFIT WARNING Regulatory Filings	2017-10-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Major Shareholding Notification	2017-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Regulatory Filings	2017-09-01	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2017 Declaration of Voting Results & Voting Rights Announcements	2017-08-18	English
First Quarterly Report 2017/18 Regulatory Filings	2017-08-14	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017 Interim / Quarterly Report	2017-08-14	English
CHANGE OF VENUE OF ANNUAL GENERAL MEETING Regulatory Filings	2017-08-03	English
DATE OF BOARD MEETING Regulatory Filings	2017-08-02	English
PROFIT WARNING Regulatory Filings	2017-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Regulatory Filings	2017-08-01	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2017-07-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Capital/Financing Update	2017-07-04	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-06-29	English
PROXY FORM AGM Information	2017-06-29	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-06-29	English
Annual Report 2016/17 Regulatory Filings	2017-06-29	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017 Annual Report	2017-06-27	English
DATE OF BOARD MEETING Regulatory Filings	2017-06-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Share Issue/Capital Change	2017-06-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Regulatory Filings	2017-05-08	English
CHANGE OF COMPLIANCE ADVISER Regulatory Filings	2017-04-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Regulatory Filings	2017-04-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Regulatory Filings	2017-03-02	English
Third Quarterly Report 2016/17 Interim / Quarterly Report	2017-02-14	English
Third Quarterly Results Announcement for the nine months ended 31 December 2016 Interim / Quarterly Report	2017-02-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Capital/Financing Update	2017-02-03	English
DATE OF BOARD MEETING Regulatory Filings	2017-01-24	English
COMPANY INFORMATION SHEET Regulatory Filings	2017-01-04	English
Terms of reference of the Nomination Committee of the Board of Directors Governance Information	2017-01-04	English
TERMS OF REFERENCE OF THE CORPORATE GOVERNANCE COMMITTEE (THE "COMMITTEE") OF THE BOARD (THE "BOARD") OF DIRECTORS (THE "DIRECTORS") OF THE COMPANY Governance Information	2017-01-04	English
Amended and Restated Memorandum of Association and Articles of Association Governance Information	2017-01-04	English
List of Directors and their Roles and Functions Board/Management Information	2017-01-04	English
Terms of reference of the Audit Committee of the Board of Directors Governance Information	2017-01-04	English
Terms of reference of the Remuneration Committee of the Board of Directors Remuneration Information	2017-01-04	English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING Capital/Financing Update	2017-01-03	English

Filings by year

2026 5 filings
2025 29 filings
2024 29 filings
2023 34 filings
2022 36 filings
2021 35 filings
2020 35 filings
2019 35 filings
2018 33 filings
2017 40 filings
2016 7 filings