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Year archive

Optima Automobile Group Holdings Limited — 2022 filings

All 48 regulatory filings released by Optima Automobile Group Holdings Limited (8418) in 2022, sourced directly from the official regulator.

48 Filings
2022 Period
2022 filings (48)
Filing Released Lang
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2022-12-29 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2022-12-29 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2022-12-29 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-12-15 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2022-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-11-24 English
CHANGE OF AUDITORS
Audit Report / Information FY 2022
2022-11-24 English
Third Quarterly Report 2022
Interim / Quarterly Report Q3 2022
2022-11-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report 9M 2022
2022-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-04 English
DATE OF BOARD MEETING
Regulatory Filings
2022-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-05 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (2) INTERIM RESULTS ANNOUNCEMENT AND INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Regulatory Filings
2022-08-18 English
SUPPLEMENTAL ANNOUNCEMENT REGARDING DISCLOSEABLE TRANSACTIONS IN RELATION TO PURCHASE OF VEHICLES
Capital/Financing Update
2022-08-17 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-08-12 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Share Issue/Capital Change
2022-08-03 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-01 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-06-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-06-30 English
(1) RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-06-30 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-06-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-02 English
FORM OF PROXY
AGM Information
2022-05-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-26 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL GENERAL MEET
AGM Information
2022-05-26 English
Environmental, Social and Governance Report 2021
Environmental & Social Information
2022-05-26 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
Governance Information
2022-05-19 English
First Quarterly Report 2022
Interim / Quarterly Report Q1 2022
2022-05-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022
Interim / Quarterly Report Q1 2022
2022-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-05 English
Annual Report 2021
Annual Report FY 2021
2022-04-29 English
ANNOUNCEMENT OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-04-29 English
DATE OF BOARD MEETING
Regulatory Filings
2022-04-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-04 English
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
DISCLOSEABLE TRANSACTIONS IN RELATION TO PURCHASE OF VEHICLES
Capital/Financing Update
2022-01-26 English
DISCLOSEABLE TRANSACTIONS IN RELATION TO PURCHASE OF VEHICLES
Capital/Financing Update
2022-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English