MOG Digitech Holdings Limited - Investor Relations > Announcements & Notices

2024

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Dec

11

SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE

Oct

31

CHANGE OF AUDITOR

Oct

17

SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023

Oct

14

CHANGE IN USE OF PROCEEDS

Oct

07

INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING

Oct

03

COMPLETION OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE

Sep

16

PLACING OF NEW SHARES UNDER GENERAL MANDATE

Sep

13

LAPSE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

Aug

30

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024

Aug

23

REVISION OF PLACING PRICE AND FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE

Aug

21

Aug

20

NOTICE OF BOARD MEETING

Aug

08

EXTENSION OF LONG STOP DATE IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE

Aug

08

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

Aug

07

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

Aug

05

List of Directors and their Role and Function

Aug

05

(1) CHANGE OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE OF MEMBER OF AUDIT COMMITTEE

Jul

18

PLACING OF NEW SHARES UNDER GENERAL MANDATE

Jul

12

List of Directors and their Role and Function

Jul

12

(1) APPOINTMENT OF AN EXECUTIVE DIRECTOR AND CO-CHIEF EXECUTIVE OFFICER OF THE COMPANY AND (2) BUSINESS UPDATE

Jun

27

THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION

Jun

27

THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION

Jun

27

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2024

May

31

List of Directors and their Role and Function

May

31

CHANGE OF CHAIRMAN OF AUDIT COMMITTEE

May

24

SUPPLEMENTAL AND CLARIFICATION ANNOUNCEMENT IN RELATION TO THE CIRCULAR OF THE COMPANY DATED 26 APRIL 2024

May

23

DISCLOSEABLE TRANSACTION IN RELATION TO AN ACQUISITION OF PROPERTY AND SHAREHOLDER'S LOAN

Apr

26

NOTICE OF ANNUAL GENERAL MEETING

Mar

27

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

Mar

21

Mar

15

NOTICE OF BOARD MEETING

Mar

11

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Feb

14

COMPLETION OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE

Jan

24

PLACING OF NEW SHARES UNDER GENERAL MANDATE

Jan

04

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