MOG Digitech Holdings Limited - Investor Relations > Announcements & Notices

2023

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Nov

07

CLARIFICATION ANNOUNCEMENT IN RELATION TO RECENT DISCUSSIONS ON ONLINE PLATFORM

Oct

19

SUPPLEMENTAL ANNOUNCEMENT

Oct

13

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022

Oct

13

CLARIFICATION ANNOUNCEMENT

Oct

13

DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN HOPE TALENT LIMITED

Oct

13

INSIDE INFORMATION AND RESUMPTION OF TRADING

Oct

13

Sep

21

(1) TERMINATION OF SUBSCRIPTION OF CONVERTIBLE BONDS UNDER GENERAL MANDATE AND (2) RESUMPTION OF TRADING

Sep

18

Sep

15

SUBSCRIPTION OF CONVERTIBLE BONDS UNDER GENERAL MANDATE

Sep

13

List of Directors and their Role and Function

Sep

13

(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE AND (3) CHANGE OF MEMBER OF NOMINATION COMMITTEE AND AUDIT COMMITTEE

Aug

31

INSIDE INFORMATION AND RESUMPTION OF TRADING

Aug

30

Aug

21

SUPPLEMENTAL ANNOUNCEMENT

Aug

15

VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENTS ENTERED INTO BETWEEN THE GROUP AND XINTAI LIFE INSURANCE COMPANY LIMITED AND GROUPAMA AVIC PROPERTY INSURANCE COMPANY LIMITED

Aug

03

VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE GROUP AND SEV HOLDING PTE. LTD.

Jul

31

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023

Jul

26

POSITIVE PROFIT ALERT

Jul

19

NOTICE OF BOARD MEETING

Jul

14

VOLUNTARY ANNOUNCEMENT THE GROUP'S PARTICIPATION IN THE CHINA CSRC SMART CITY PROJECT

Jul

04

CLARIFICATION ANNOUNCEMENT IN RELATION TO THE VOLUNTARY ANNOUNCEMENT

Jul

04

VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE GROUP AND CRSC ENGINEERING BUREAU GROUP URBAN CONSTRUSTION ENGINEERING CO., LTD.

Jun

27

VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE GROUP AND ORIENTAL LAND (WUHAN) INSURANCE BROKERS COMPANY LIMITED

Jun

20

VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE GROUP AND NANCHANG JINFANG TECHNOLOGY DEVELOPMENT COMPANY LIMITED

Jun

09

VOLUNTARY ANNOUNCEMENT COMPLETION OF AN ACQUISITION OF THE ENTIRE EQUITY INTEREST IN HOPE TALENT LIMITED

May

31

CLARIFICATION ANNOUNCEMENT

May

25

VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE GROUP AND CHANG'AN INSURANCE SALES COMPANY LIMITED

May

23

List of Directors and their Role and Function

May

23

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2023; (2) RETIREMENT OF DIRECTORS; (3) CHANGE OF AUTHORISED REPRESENTATIVE; AND (4) CHANGE IN COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

May

17

VOLUNTARY ANNOUNCEMENT DISTRIBUTION AGENCY SERVICE AGREEMENT ENTERED INTO BETWEEN THE GROUP AND GUANGXI LINGERLING DIGITAL CULTURE AND TOURISM INDUSTRY COMPANY LIMITED

May

11

CHANGE OF STOCK SHORT NAME

May

09

VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE GROUP AND JIANGXI RONGYIHUI DIGITAL TECHNOLOGY COMPANY LIMITED

May

05

List of Directors and their Role and Function

May

05

CHANGE OF CHAIRMAN OF THE BOARD AND APPOINTMENT OF CO-CHIEF EXECUTIVE OFFICER

Apr

28

VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE GROUP AND SINO-KOREA LIFE INSURANCE CO., LTD.

Apr

27

NOTICE OF ANNUAL GENERAL MEETING

Apr

26

CHANGE OF COMPANY NAME

Apr

21

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING

Apr

17

CLARIFICATION ANNOUNCEMENT IN RELATION TO THE NOTICE OF EXTRAORDINARY GENERAL MEETING

Mar

30

FINAL RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2022

Mar

28

NOTICE OF EXTRAORDINARY GENERAL MEETING

Mar

27

Mar

24

PROPOSED CHANGE OF COMPANY NAME

Mar

21

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Mar

20

NOTICE OF BOARD MEETING