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Year archive

Oriental Payment Group Holdings Limited — 2022 filings

All 95 regulatory filings released by Oriental Payment Group Holdings Limited (8613) in 2022, sourced directly from the official regulator.

95 Filings
2022 Period
2022 filings (95)
Filing Released Lang
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2022-12-29 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2022-12-23 English
(1) REVISION OF PLACING PRICE IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE (2) REVISION OF SUBSCRIPTION PRICE AND NUMBER OF SUBSCRIPTION SHARES IN RELATION TO OF THE SUBSCRIPTION OF
Capital/Financing Update
2022-12-22 English
TRADING HALT
Capital/Financing Update
2022-12-22 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2022-12-22 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-12-21 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-12-21 English
MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2022-12-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Capital/Financing Update
2022-12-02 English
MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2022-11-28 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSALS OF 33% EQUITY INTERESTS IN ALLDEBIT PTE. LTD.
Capital/Financing Update
2022-11-18 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-11-10 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-11-10 English
RESIGNATION OF AN EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD
Board/Management Information
2022-11-10 English
MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2022-11-09 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2023
2022-11-09 English
2022 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2023
2022-11-09 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-11-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-11-02 English
COMPLETION OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2022-11-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-11-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-11-01 English
(1) APPOINTMENT OF AN EXECUTIVE DIRECTOR AND AN INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES&#x3b; AND (3) COMPLIANCE WITH RULES 5.05(1), 5.28 AND 5.36A OF TH
Board/Management Information
2022-10-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-10-28 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO SECOND PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS
Capital/Financing Update
2022-10-21 English
EXTENSION OF LONG STOP DATE IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-10-21 English
MAJOR TRANSACTION DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2022-10-19 English
INSIDE INFORMATION TRANSFER OF CONVERTIBLE BONDS
Capital/Financing Update
2022-10-19 English
SECOND PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS
Capital/Financing Update
2022-10-18 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORTS FOR EACH OF THE TWO YEARS ENDED 31 MARCH 2022 AND DISCLOSEABLE TRANSACTION AND ADVANCE TO ENTITY IN RELATION TO THE LOAN AGREEMENTS AND DISC
Regulatory Filings
2022-10-13 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-10-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2022-10-05 English
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2022-09-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-09-30 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-09-30 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2022&#x3b; (2) RETIREMENT OF DIRECTORS&#x3b; (3) CHANGE OF COMPLIANCE OFFICER, AUTHORISED REPRESENTATIVE AND PROCESS AGENT&#x3b; AND
Declaration of Voting Results & Voting Rights Announcements
2022-09-30 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2022-09-29 English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF ASSETS INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2022-09-27 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-09-20 English
COMPLETION OF PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS
Capital/Financing Update
2022-09-20 English
(1) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-09-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2022-09-02 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 1 SEPTEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-09-01 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
AGM Information
2022-08-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-08-29 English
(1) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION&#x3b; AND (4) NOTICE OF
AGM Information
2022-08-29 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Environmental & Social Information
2022-08-25 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-08-10 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2022-08-10 English
PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2022-08-10 English
FIRST QUARTERLY REPORT 2022
Interim / Quarterly Report Q1 2023
2022-08-09 English
2022 FIRST QUARTERLY RESULTS ANNOUNCEMENT
Interim / Quarterly Report Q1 2023
2022-08-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2022-08-01 English
LAPSE OF PLACING AGREEMENT IN RELATION TO PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2022-08-01 English
NOTICE OF BOARD MEETING
Board/Management Information
2022-07-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2022-07-05 English
ANNUAL REPORT 2022
Annual Report FY 2022
2022-06-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
Annual Report FY 2022
2022-06-30 English
PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS
Capital/Financing Update
2022-06-24 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2022-06-22 English
PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION
Board/Management Information
2022-06-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-06-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2022-06-02 English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2022-05-17 English
EXPECTED DECREASE IN REVENUE
Regulatory Filings
2022-05-13 English
EXPECTED DECREASE IN REVENUE
Regulatory Filings
2022-05-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2022-05-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-04-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-04-06 English
REDESIGNATION OF DIRECTOR AND APPOINTMENT OF MANAGING DIRECTOR
Board/Management Information
2022-04-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2022-04-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-03-02 English
INSIDE INFORMATION COMPLETION OF DISPOSAL OF SHARES BY A SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2022-03-02 English
APPOINTMENT OF JOINT COMPANY SECRETARY
Board/Management Information
2022-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2022-03-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-02-23 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-02-23 English
APPOINTMENT OF A NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-02-23 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-02-22 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-02-22 English
JOINT ANNOUNCEMENT (1) COMPLETION OF THE SUBSCRIPTION AND (2) COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE DEEMED DISPOSAL OF SHAREHOLDING INTEREST IN OPG BY CSG
Capital/Financing Update
2022-02-22 English
THIRD QUARTERLY REPORT 2021
Interim / Quarterly Report 9M 2022
2022-02-09 English
2021 THIRD QUARTERLY RESULTS ANNOUNCEMENT
Interim / Quarterly Report 9M 2022
2022-02-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2022-02-04 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2022-02-04 English
INSIDE INFORMATION POSSIBLE DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDER
Major Shareholding Notification
2022-02-03 English
JOINT ANNOUNCEMENT (1) SUBSCRIPTION OF NEW OPG SHARES UNDER GENERAL MANDATE, (2) DISCLOSEABLE TRANSACTION IN RELATION TO THE DEEMED DISPOSAL OF SHAREHOLDING INTEREST IN OPG BY CSG AND (3) RESUMPTION O
Capital/Financing Update
2022-01-31 English
TRADING HALT
Capital/Financing Update
2022-01-31 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2022-01-31 English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION OF 67% EQUITY INTERESTS IN ALLDEBIT PTE. LTD.
M&A Activity
2022-01-28 English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION OF 100% EQUITY INTEREST IN TRANSIT LIMITED
M&A Activity
2022-01-28 English
PROFIT WARNING
Regulatory Filings
2022-01-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-01-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2022-01-03 English