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Year archive

Oriental Payment Group Holdings Limited — 2023 filings

All 65 regulatory filings released by Oriental Payment Group Holdings Limited (8613) in 2023, sourced directly from the official regulator.

65 Filings
2023 Period
2023 filings (65)
Filing Released Lang
COMPANY INFORMATION SHEET
Regulatory Filings
2023-12-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2023-12-20 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES&#x3b; AND (3) COMPLIANCE WITH RULE 5.05(1) OF THE GEM LISTING RULES
Board/Management Information
2023-12-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-12-05 English
INSIDE INFORMATION WINDING-UP PETITION
Legal Proceedings Report
2023-11-28 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2024
2023-11-09 English
2023 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2024
2023-11-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-10-30 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-10-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-10-20 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES&#x3b; AND (3) NON-COMPLIANCE WITH RULE 5.05(1) OF THE GEM LISTING RULES AND GRANT OF WAIVER IN
Board/Management Information
2023-10-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-10-03 English
CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2023-09-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-09-04 English
First Quarterly Report 2023
Interim / Quarterly Report Q1 2024
2023-08-09 English
2023 FIRST QUARTERLY RESULTS ANNOUNCEMENT
Interim / Quarterly Report Q1 2024
2023-08-09 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2023-08-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-08-02 English
COMPLETION OF THE SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-08-01 English
NOTICE OF BOARD MEETING
Board/Management Information
2023-07-27 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-07-21 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-07-21 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JULY 2023&#x3b; (2) RETIREMENT OF DIRECTORS&#x3b; AND (3) NON-COMPLIANCE WITH RULES 5.05(1), 5.05(2), 5.28 AND 5.34 OF THE GEM LISTING RULES A
Declaration of Voting Results & Voting Rights Announcements
2023-07-21 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-07-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-07-03 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
AGM Information
2023-06-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-06-27 English
(1) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTOR&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-06-27 English
ANNUAL REPORT 2023
Annual Report FY 2023
2023-06-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
Annual Report FY 2023
2023-06-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-06-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-05-03 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF GLOBAL PRINCIPAL INVESTMENT LIMITED
Capital/Financing Update
2023-04-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2023-04-04 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2023-03-30 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-03-30 English
COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF ASSETS INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2023-03-30 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 MARCH 2023
Declaration of Voting Results & Voting Rights Announcements
2023-03-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-03-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 FEBRUARY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-02-28 English
DOCUMENTS ON DISPLAY - MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF ASSETS
Regulatory Filings
2023-02-22 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-02-22 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-02-22 English
(1) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF ASSETS INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-02-22 English
MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-02-13 English
Documents on Display
Regulatory Filings
2023-02-10 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-02-10 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-02-10 English
CONNECTED TRANSACTION IN RELATION TO THE PROPOSED SECOND AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2023-02-10 English
THIRD QUARTERLY REPORT 2022
Interim / Quarterly Report 9M 2023
2023-02-09 English
2022 THIRD QUARTERLY RESULTS ANNOUNCEMENT
Interim / Quarterly Report 9M 2023
2023-02-09 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-02-02 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2023-02-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-02-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-01-30 English
LAPSE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-01-30 English
MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-01-13 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2023-01-10 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-01-10 English
COMPLETION OF THE SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-01-10 English
EXTENSION OF LONG STOP DATE IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-01-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2023-01-04 English