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Year archive

OOH Holdings Limited — 2022 filings

All 36 regulatory filings released by OOH Holdings Limited (8091) in 2022, sourced directly from the official regulator.

36 Filings
2022 Period
2022 filings (36)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Interim Report 2022/23
Interim / Quarterly Report H1 2023
2022-11-11 English
Terms of reference of the Nomination Committee of the Board of Directors
Governance Information
2022-11-07 English
Terms of reference of the Audit Committee of the Board of Directors
Governance Information
2022-11-07 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report H1 2023
2022-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Major Shareholding Notification
2022-11-03 English
DATE OF BOARD MEETING
Regulatory Filings
2022-10-25 English
PROFIT WARNING
Earnings Release H1 2023
2022-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 AUGUST 2022
Declaration of Voting Results & Voting Rights Announcements
2022-08-19 English
Company Information Sheet
Regulatory Filings
2022-08-15 English
First Quarterly Report 2022/23
Interim / Quarterly Report Q1 2023
2022-08-11 English
(1) FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022&#x3b; AND (2) CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Interim / Quarterly Report Q1 2023
2022-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
PROFIT WARNING
Regulatory Filings
2022-07-28 English
DATE OF BOARD MEETING
Regulatory Filings
2022-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-06-29 English
PROXY FORM
Proxy Solicitation & Information Statement
2022-06-29 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
2022-06-29 English
Annual Report 2021/22
Annual Report FY 2022
2022-06-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
Annual Report FY 2022
2022-06-21 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Share Issue/Capital Change
2022-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Third Quarterly Report 2021/22
Interim / Quarterly Report 9M 2022
2022-02-11 English
Company Information Sheet
Regulatory Filings
2022-02-07 English
CHANGE OF AUDITOR
Audit Report / Information FY 2022
2022-02-07 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021
Interim / Quarterly Report 9M 2022
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
POSITIVE PROFIT ALERT
Earnings Release 9M 2022
2022-01-24 English
DATE OF BOARD MEETING
Regulatory Filings
2022-01-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English