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Year archive

Oriental Payment Group Holdings Limited — 2018 filings

All 24 regulatory filings released by Oriental Payment Group Holdings Limited (8613) in 2018, sourced directly from the official regulator.

24 Filings
2018 Period
2018 filings (24)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT POLL RESULTS OF CHINA SMARTPAY EGM
Declaration of Voting Results & Voting Rights Announcements
2018-12-28 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2018-12-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2018-12-04 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2019
2018-11-15 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report H1 2019
2018-11-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2018-11-05 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-10-26 English
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY
Governance Information
2018-10-15 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-10-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-10-15 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2018-10-15 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2018-10-15 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2018-10-15 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2018-10-15 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2018-10-15 English
BLUE APPLICATION FORM
Share Issue/Capital Change
2018-09-27 English
YELLOW APPLICATION FORM
Share Issue/Capital Change
2018-09-27 English
WHITE APPLICATION FORM
Share Issue/Capital Change
2018-09-27 English
SHARE OFFER
Capital/Financing Update
2018-09-27 English
SHARE OFFER
Capital/Financing Update
2018-09-27 English
PHIP (1st submission)
Investor Presentation
2018-09-25 English
PHIP (1st submission)
Regulatory Filings
2018-09-25 English
Application Proof (1st submission)
Capital/Financing Update
2018-08-20 English
Application Proof (1st submission)
Investor Presentation
2018-08-20 English