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Year archive

Oriental Payment Group Holdings Limited — 2019 filings

All 36 regulatory filings released by Oriental Payment Group Holdings Limited (8613) in 2019, sourced directly from the official regulator.

36 Filings
2019 Period
2019 filings (36)
Filing Released Lang
EXTENSION OF LONG STOP DATE OF DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 33% OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
Capital/Financing Update
2019-12-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2019-12-02 English
CHANGE OF COMPANY SECRETARY, FINANCIAL CONTROLLER AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-11-28 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2020
2019-11-11 English
2019 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2020
2019-11-11 English
PROFIT WARNING
Regulatory Filings
2019-11-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2019-11-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-29 English
DISCLOSEABLE TRANSACTION ACQUISITION OF 33% OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
M&A Activity
2019-10-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2019-10-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2019-09-02 English
FIRST QUARTERLY REPORT 2019
Interim / Quarterly Report Q1 2020
2019-08-08 English
2019 FIRST QUARTERLY RESULTS ANNOUNCEMENT
Interim / Quarterly Report Q1 2020
2019-08-08 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-08-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2019-08-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-07-30 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JULY 2019&#x3b; (2) RETIREMENT OF DIRECTOR&#x3b; AND (3) APPOINTMENT OF DIRECTOR, CHAIRMAN, CHIEF EXECUTIVE OFFICER, COMPLIANCE OFFICER AN
Declaration of Voting Results & Voting Rights Announcements
2019-07-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-29 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Regulatory Filings
2019-07-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2019-07-03 English
ANNUAL REPORT 2019
Annual Report FY 2019
2019-06-27 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
AGM Information
2019-06-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-06-27 English
PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES&#x3b; PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-06-27 English
ANNUAL REPORT 2019
Annual Report FY 2019
2019-06-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-06-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2019-06-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2019-05-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Major Shareholding Notification
2019-04-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Major Shareholding Notification
2019-03-04 English
THIRD QUARTERLY REPORT 2018
Interim / Quarterly Report 9M 2019
2019-02-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
Interim / Quarterly Report 9M 2019
2019-02-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2019-02-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-01-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2019-01-02 English