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Year archive

Oriental Payment Group Holdings Limited — 2021 filings

All 42 regulatory filings released by Oriental Payment Group Holdings Limited (8613) in 2021, sourced directly from the official regulator.

42 Filings
2021 Period
2021 filings (42)
Filing Released Lang
COMPANY INFORMATION SHEET
Regulatory Filings
2021-12-10 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-12-10 English
APPOINTMENT OF A NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-12-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2021-12-02 English
INTERIM REPORT 2021
Interim / Quarterly Report
2021-11-10 English
2021 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2021-11-10 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2021-11-10 English
PROFIT WARNING
Regulatory Filings
2021-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2021-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-10-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2021-10-06 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2020
Regulatory Filings
2021-09-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2021-09-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2021
Declaration of Voting Results & Voting Rights Announcements
2021-08-31 English
JOINT ANNOUNCEMENT (1) LAPSE OF PLACING AGREEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE BY OPG AND (2) UPDATE ON THE DISCLOSEABLE TRANSACTION IN RELATION TO THE DEEMED DISPOSAL OF
Capital/Financing Update
2021-08-26 English
JOINT ANNOUNCEMENT (1) LAPSE OF PLACING AGREEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE BY OPG AND (2) UPDATE ON THE DISCLOSEABLE TRANSACTION IN RELATION TO THE DEEMED DISPOSAL OF
Capital/Financing Update
2021-08-26 English
FIRST QUARTERLY REPORT 2021
Interim / Quarterly Report
2021-08-12 English
2021 FIRST QUARTERLY RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2021-08-10 English
JOINT ANNOUNCEMENT FURTHER EXTENSION OF PLACING PERIOD AND LONG STOP DATE IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE BY OPG
Capital/Financing Update
2021-08-06 English
PROFIT WARNING
Regulatory Filings
2021-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Capital/Financing Update
2021-08-03 English
NOTICE OF BOARD MEETING
Board/Management Information
2021-07-29 English
JOINT ANNOUNCEMENT EXTENSION OF PLACING PERIOD AND LONG STOP DATE AND REVISION OF PLACING PRICE IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE BY OPG
Capital/Financing Update
2021-07-23 English
JOINT ANNOUNCEMENT (1) PLACING OF NEW SHARES UNDER GENERAL MANDATE BY OPG AND (2) DISCLOSEABLE TRANSACTION IN RELATION TO THE DEEMED DISPOSAL OF SHAREHOLDING INTEREST IN OPG BY CSG
Capital/Financing Update
2021-07-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2021-07-02 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
AGM Information
2021-06-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-06-29 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
2021-06-29 English
ANNUAL REPORT 2021
Annual Report
2021-06-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
Annual Report
2021-06-24 English
PROFIT WARNING
Regulatory Filings
2021-06-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-06-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2021-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2021-05-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2021-04-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Capital/Financing Update
2021-03-01 English
THIRD QUARTERLY REPORT 2020
Interim / Quarterly Report
2021-02-09 English
2020 THIRD QUARTERLY RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2021-02-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2021-02-02 English
PROFIT WARNING
Regulatory Filings
2021-01-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-01-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Capital/Financing Update
2021-01-05 English