Year archive

Oriental Payment Group Holdings Limited — 2025 filings

All 75 regulatory filings released by Oriental Payment Group Holdings Limited (8613) in 2025, sourced directly from the official regulator.

75 Filings

2025 Period

2025 filings (75)

Filing	Released	Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Regulatory Filings	2025-12-01	English
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications Report Publication Announcement	2025-11-28	English
INTERIM REPORT 2025 Interim / Quarterly Report H1 2025	2025-11-28	English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications Report Publication Announcement	2025-11-28	English
2025 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report H1 2025	2025-11-25	English
PROFIT WARNING Earnings Release H1 2025	2025-11-21	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-11-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Regulatory Filings	2025-11-04	English
CLARIFICATION AND SUPPLEMENTAL ANNOUNCEMENT (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEES' MEMBER; AND (2) COMPLIANCE WITH RULES 5.05(1) AND 5.28 OF THE GEM LIST Board/Management Information	2025-10-31	English
COMPANY INFORMATION SHEET Regulatory Filings	2025-10-28	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-10-28	English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEES' MEMBER; AND (2) COMPLIANCE WITH RULES 5.05(1) AND 5.28 OF THE GEM LISTING RULES AND TERMS OF REFERENCE OF THE AUDI Board/Management Information	2025-10-28	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Regulatory Filings	2025-10-02	English
COMPANY INFORMATION SHEET Regulatory Filings	2025-09-26	English
(I) REVISION OF THE SUBSCRIPTION AMOUNT OF THE SUBSCRIPTION AGREEMENT A; AND (II) COMPLETION OF THE SUBSCRIPTION AGREEMENTS IN RELATION TO SUBSCRIPTION OF CONVERTIBLE BONDS UNDER GENERAL MANDATE Capital/Financing Update	2025-09-26	English
EXTENSION OF LONG STOP DATE IN RELATION TO THE SUBSCRIPTION OF CONVERTIBLE BONDS UNDER GENERAL MANDATE Capital/Financing Update	2025-09-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Share Issue/Capital Change	2025-09-01	English
SUPPLEMENTAL ANNOUNCEMENT SUBSCRIPTIONS OF CONVERTIBLE BONDS UNDER GENERAL MANDATE Capital/Financing Update	2025-08-28	English
SUPPLEMENTAL ANNOUNCEMENT SUBSCRIPTIONS OF CONVERTIBLE BONDS UNDER GENERAL MANDATE Capital/Financing Update	2025-08-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Regulatory Filings	2025-08-01	English
THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION Governance Information	2025-07-30	English
COMPANY INFORMATION SHEET Regulatory Filings	2025-07-30	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-07-30	English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JULY 2025; (2) RETIREMENT OF DIRECTORS; (3) CHANGE IN COMPOSITION OF BOARD COMMITTEE; AND (4) NON-COMPLIANCE WITH RULES 5.05(1) Declaration of Voting Results & Voting Rights Announcements	2025-07-30	English
RECORD DATE FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS Regulatory Filings	2025-07-07	English
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications Report Publication Announcement	2025-07-04	English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications Report Publication Announcement	2025-07-04	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-04	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-04	English
(1) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (2) PROPOSED RE-ELECTION OF DIRECTOR; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROPOSED ADOPTION OF T Proxy Solicitation & Information Statement	2025-07-04	English
ANNUAL REPORT 2025 Annual Report FY 2025	2025-07-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Regulatory Filings	2025-07-03	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2025-06-30	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2025-06-30	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, AND PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION Governance Information	2025-06-30	English
(1) ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025; AND (2) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2024 Annual Report FY 2025	2025-06-26	English
PROFIT WARNING Regulatory Filings	2025-06-25	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-06-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Share Issue/Capital Change	2025-06-05	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 MAY 2025 Declaration of Voting Results & Voting Rights Announcements	2025-05-30	English
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications Report Publication Announcement	2025-05-09	English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications Report Publication Announcement	2025-05-09	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-05-09	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-05-09	English
SUBSCRIPTIONS OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND NOTICE OF EGM Proxy Solicitation & Information Statement	2025-05-09	English
COMPANY INFORMATION SHEET Regulatory Filings	2025-05-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Regulatory Filings	2025-05-02	English
COMPANY INFORMATION SHEET Regulatory Filings	2025-05-02	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2025-04-30	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 APRIL 2025 Declaration of Voting Results & Voting Rights Announcements	2025-04-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Share Issue/Capital Change	2025-04-02	English
Documents on Display Regulatory Filings	2025-03-27	English
Notification Letter to Non-Registered Shareholders Report Publication Announcement	2025-03-27	English
Notification Letter and Reply Form to Registered Shareholders Report Publication Announcement	2025-03-27	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-03-27	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-03-27	English
CONNECTED TRANSACTION IN RELATION TO THE PROPOSED FOURTH AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS AND NOTICE OF EGM Proxy Solicitation & Information Statement	2025-03-27	English
SUPPLEMENTAL AND CLARIFICATION ANNOUNCEMENT IN RELATION TO THE SUBSCRIPTIONS OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND RESUMPTION OF TRADING Capital/Financing Update	2025-03-17	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2025-03-17	English
SUPPLEMENTAL AND CLARIFICATION ANNOUNCEMENT IN RELATION TO THE SUBSCRIPTIONS OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND RESUMPTION OF TRADING Capital/Financing Update	2025-03-17	English
TRADING HALT Regulatory Filings	2025-03-14	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2025-03-14	English
SUBSCRIPTIONS OF CONVERTIBLE BONDS UNDER GENERAL MANDATE Capital/Financing Update	2025-03-13	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-03-04	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2025-03-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Regulatory Filings	2025-03-04	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2025-02-28	English
(1) REVISION OF PLACING PRICE AND NUMBER OF PLACING SHARES AND (2) FURTHER EXTENSION OF THE LONG STOP DATE IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-02-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Share Issue/Capital Change	2025-02-03	English
FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-01-24	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2025-01-20	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2025-01-20	English
SUPPLEMENTAL ANNOUNCEMENT AND COMPLETION OF THE SUBSCRIPTION OF CONVERTIBLE BONDS UNDER GENERAL MANDATE Capital/Financing Update	2025-01-14	English
EXTENSION OF LONG STOP DATE IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2025-01-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Regulatory Filings	2025-01-02	English

Filings by year

2026 5 filings
2025 75 filings
2024 57 filings
2023 65 filings
2022 95 filings
2021 42 filings
2020 47 filings
2019 36 filings
2018 24 filings