MOG Digitech Holdings Limited - Investor Relations > Announcements & Notices

2022

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Dec

30

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

Dec

30

CLARIFICATION ANNOUNCEMENT

Dec

29

DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY AND THE SALE LOAN

Dec

05

CHANGE OF AUDITOR AND CHANGE OF FINANCIAL YEAR END DATE

Nov

25

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022

Nov

18

CHANGE OF PRESENTATION CURRENCY

Nov

16

Nov

16

CHANGE OF COMPANY WEBSITE

Nov

15

NOTICE OF BOARD MEETING

Oct

28

APPOINTMENT OF AN EXECUTIVE DIRECTOR

Oct

28

List of Directors and their Role and Function

Sep

30

GRANT OF SHARE OPTIONS

Sep

28

ESTABLISHMENT OF THE PRC EXECUTIVE COMMITTEE

Sep

26

List of Directors and their Role and Function

Sep

26

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHAIRMAN OF THE REMUNERATION COMMITTEE; AND MEMBER OF EACH OF THE NOMINATION COMMITTEE AND AUDIT COMMITTEE

Sep

26

SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION

Sep

23

SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION

Sep

23

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 SEPTEMBER 2022

Sep

21

List of Directors and their Role and Function

Sep

21

(1) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) NON-COMPLIANCE WITH THE LISTING RULES; AND (3) WITHDRAWAL OF AN ORDINANARY RESOLUTION AT THE ANNUAL GENERAL MEETING TO BE HELD ON 23 SEPTEMBER 2022

Sep

14

CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022

Sep

07

INSIDE INFORMATION

Sep

06

COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF POSITIVE OASIS LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE

Aug

24

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Aug

16

List of Directors and their Role and Function

Aug

16

(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND (2) WITHDRAWAL OF AN ORDINARY RESOLUTION AT AND SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING

Aug

12

INSIDE INFORMATION

Aug

09

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE DISCLOSEABLE TRANSACTION

Aug

05

CHANGE OF COMPANY SECRETARY AUTHORISED REPRESENTATIVE AND PROCESS AGENT

Jul

28

NOTICE OF ANNUAL GENERAL MEETING

Jul

21

DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF POSITIVE OASIS LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE

Jul

14

PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION

Jun

30

FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022

Jun

28

RESIGNATION OF ONE OF THE INDEPENDENT JOINT AUDITORS

Jun

23

List of Directors and their Role and Function

Jun

23

VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE

Jun

23

CHANGE OF EXECUTIVE DIRECTORS

Jun

17

DATE OF BOARD MEETING

Mar

25

List of Directors and their Role and Function

Mar

25

RESIGNATION OF EXECUTIVE DIRECTOR