Announcements / Circulars — MGG-01

Announcements / Circulars

DATE OF BOARD MEETING

14/06/2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019

03/06/2019

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

09/05/2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

02/05/2019

Next Day Disclosure Return

24/04/2019

(A) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 APRIL 2019; (B) CAPITAL REORGANISATION; (C) THE RIGHTS ISSUE; AND (D) THE WHITEWASH WAIVER

23/04/2019

CLARIFICATION ANNOUNCEMENT IN RELATION TO (A) PROPOSED CAPITAL REORGANISATION; (B) PROPOSED RIGHTS ISSUE; (C) APPLICATION FOR WHITEWASH WAIVER; (D) MAJOR TRANSACTION IN RELATION TO THE DISPOSAL; AND (E) NOTICE OF SPECIAL GENERAL MEETING

16/04/2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

01/04/2019

EXTENSION OF LONG STOP DATE OF THE MAJOR TRANSACTION IN RELATION TO THE DISPOSAL

29/03/2019

DESPATCH OF CIRCULAR IN RELATION TO (A) PROPOSED CAPITAL REORGANISATION; (B) PROPOSED RIGHTS ISSUE; (C) APPLICATION FOR WHITEWASH WAIVER; (D) MAJOR TRANSACTION IN RELATION TO THE DISPOSAL; AND (E) NOTICE OF SPECIAL GENERAL MEETING

27/03/2019

27/03/2019

NOTICE OF SPECIAL GENERAL MEETING

27/03/2019

Circular - (A) PROPOSED CAPITAL REORGANISATION; (B) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) ADJUSTED SHARE HELD ON THE RECORD DATE; (C) APPLICATION FOR WHITEWASH WAIVER; (D) MAJOR TRANSACTION IN RELATION TO THE DISPOSAL; AND (E) NOTICE OF SPECIAL GENERAL MEETING

27/03/2019

REVISED EXPECTED TIMETABLE IN RELATION TO (A) PROPOSED CAPITAL REORGANISATION; (B) PROPOSED RIGHTS ISSUE; AND (C) APPLICATION FOR WHITEWASH WAIVER

26/03/2019

22/03/2019

FURTHER DELAY IN DESPATCH OF THE CIRCULAR REGARDING (A) PROPOSED CAPITAL REORGANISATION; (B) PROPOSED RIGHTS ISSUE; (C) APPLICATION FOR WHITEWASH WAIVER; AND (D) MAJOR TRANSACTION IN RELATION TO THE DISPOSAL

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

05/03/2019

FURTHER DELAY IN DESPATCH OF THE CIRCULAR REGARDING (A) PROPOSED CAPITAL REORGANISATION; (B) PROPOSED RIGHTS ISSUE; (C) APPLICATION FOR WHITEWASH WAIVER; AND (D) MAJOR TRANSACTION IN RELATION TO THE DISPOSAL

28/02/2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

01/02/2019

FURTHER DELAY IN DESPATCH OF THE CIRCULAR REGARDING (A) PROPOSED CAPITAL REORGANISATION; (B) PROPOSED RIGHTS ISSUE; (C) APPLICATION FOR WHITEWASH WAIVER; AND (D) MAJOR TRANSACTION IN RELATION TO THE DISPOSAL

31/01/2019

FURTHER DELAY IN DESPATCH OF THE CIRCULAR REGARDING (A) PROPOSED CAPITAL REORGANISATION; (B) PROPOSED RIGHTS ISSUE; (C) APPLICATION FOR WHITEWASH WAIVER; AND (D) MAJOR TRANSACTION IN RELATION TO THE DISPOSAL

11/01/2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

03/01/2019

FURTHER DELAY IN DESPATCH OF THE CIRCULAR REGARDING (A) PROPOSED CAPITAL REORGANISATION; (B) PROPOSED RIGHTS ISSUE; (C) APPLICATION FOR WHITEWASH WAIVER; AND (D) MAJOR TRANSACTION IN RELATION TO THE DISPOSAL

21/12/2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018

03/12/2018

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018

30/11/2018

FURTHER DELAY IN DESPATCH OF THE CIRCULAR REGARDING (A) PROPOSED CAPITAL REORGANISATION; (B) PROPOSED RIGHTS ISSUE; (C) APPLICATION FOR WHITEWASH WAIVER; AND (D) MAJOR TRANSACTION IN RELATION TO THE DISPOSAL

30/11/2018

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR TRANSACTION

20/11/2018

DATE OF BOARD MEETING

20/11/2018

FURTHER DELAY IN DESPATCH OF THE CIRCULAR

02/11/2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018

02/11/2018

(1) MAJOR TRANSACTION IN RELATION TO DISPOSAL OF THE SALE SHARE AND THE SALE LOAN OF THE TARGET COMPANY AND (2) RESUMPTION OF TRADING

30/10/2018

29/10/2018

APPOINTMENT OF CHIEF OPERATION OFFICER

18/10/2018

FURTHER DELAY IN DESPATCH OF THE CIRCULAR

16/10/2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

03/10/2018

INSIDE INFORMATION LAPSE OF MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED DISPOSAL

28/09/2018

POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING

27/09/2018

DELAY IN DESPATCH OF THE CIRCULAR

24/09/2018

APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

18/09/2018

(A) PROPOSED CAPITAL REORGANISATION; (B) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) ADJUSTED SHARE HELD ON THE RECORD DATE; AND (C) APPLICATION FOR WHITEWASH WAIVER

04/09/2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018

04/09/2018

APPOINTMENT OF CHIEF EXECUTIVE OFFICER

03/09/2018

CLOSURE OF REGISTER OF MEMBERS

28/08/2018

28/08/2018

NOTICE OF ANNUAL GENERAL MEETING

28/08/2018

CIRCULAR - RENEWAL OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

28/08/2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018

02/08/2018

INSIDE INFORMATION SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED DISPOSAL

31/07/2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

06/07/2018

ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2018

29/06/2018

25/06/2018

DATE OF BOARD MEETING

15/06/2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

04/06/2018

INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE PROPOSED DISPOSAL

31/05/2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018

03/05/2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

06/04/2018

DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF 100% INTEREST IN A COMPANY HOLDING PROPERTIES IN HONG KONG

14/03/2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

02/03/2018

TERMINATION OF AGREEMENT IN RELATION TO THE ACQUISITION OF TWO POWER TRANSMISSION COMPANIES AND LAPSE OF MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION

12/02/2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018

02/02/2018

UPDATES ON THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE REGISTERED CAPITAL OF TWO POWER TRANSMISSION COMPANIES

25/01/2018

SUPPLEMENTAL AGREEMENT IN RELATION TO THE ACQUISITION OF THE ENTIRE REGISTERED CAPITAL OF TWO POWER TRANSMISSION COMPANIES

10/01/2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

03/01/2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017

05/12/2017

DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE REGISTERED CAPITAL OF TWO POWER TRANSMISSION COMPANIES AND RESUMPTION OF TRADING

01/12/2017

01/12/2017

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017

29/11/2017

27/11/2017

DATE OF BOARD MEETING

17/11/2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017

03/11/2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017

03/10/2017

POLL RESULTS OF THE 2017 ANNUAL GENERAL MEETING

15/09/2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017

05/09/2017

VOLUNTARY ANNOUNCEMENT COMPLETION OF ACQUISITION OF 51% OF THE SHARE CAPITAL OF AND VOTING RIGHTS IN FULLPAY K.K.

31/08/2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017

02/08/2017

31/07/2017

NOTICE OF ANNUAL GENERAL MEETING

31/07/2017

(CIRCULAR) RENEWAL OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

31/07/2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017

04/07/2017

CLOSE OF PLACING OF THE 3-YEAR 9.5% NEW NOTES IN THE AGGREGATE PRINCIPAL AMOUNT OF UP TO HK$300 MILLION

30/06/2017

ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2017

29/06/2017

DATE OF BOARD MEETING

16/06/2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017

05/06/2017

VOLUNTARY ANNOUNCEMENT - ACQUISITION OF 51% OF THE SHARE CAPITAL OF AND VOTING RIGHTS IN FULLPAY K.K.

11/05/2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017

04/05/2017

CHANGE OF COMPANY NAME OF PRINCIPAL SHARE REGISTRAR

20/04/2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017

05/04/2017

DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF XIN YU SHANG MAO

30/03/2017

COMPLETION OF PLACING OF THE FIRST TRANCHE OF THE NEW NOTES IN AN AGGREGATE PRINCIPAL AMOUNT OF HK$100 MILLION

17/03/2017

COMPLETION OF PLACING OF THE SIXTH TRANCHE OF THE 3-YEAR 9.5% NOTES IN AN AGGREGATE PRINCIPAL AMOUNT OF HK$100 MILLION

17/03/2017

PLACING OF NEW NOTES IN THE AGGREGATE PRINCIPAL AMOUNT OF UP TO HK$300 MILLION

16/03/2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017

06/03/2017

EXTENSION OF THE PLACING PERIOD IN RELATION TO PLACING OF THE 3-YEAR 9.5% NOTES IN THE AGGREGATE PRINCIPAL AMOUNT OF UP TO HK$1,300 MILLION

28/02/2017

COMPLETION OF PLACING OF THE FIFTH TRANCHE OF THE 3-YEAR 9.5% NOTES IN AN AGGREGATE PRINCIPAL AMOUNT OF HK$60 MILLION

10/02/2017

Next Day Disclosure Return

07/02/2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017

02/02/2017

BONUS ISSUE - COMMENCEMENT OF DEALINGS IN SHARES ON AN EX-ENTITLEMENTS BASIS

23/01/2017

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 20 JANUARY 2017 AND INCREASE IN AUTHORISED SHARE CAPITAL

20/01/2017

COMPLETION OF PLACING OF THE FOURTH TRANCHE OF THE 3-YEAR 9.5% NOTES IN AN AGGREGATE PRINCIPAL AMOUNT OF HK$180 MILLION

19/01/2017

COMPLETION OF PLACING OF THIRD TRANCHE OF THE 3-YEAR 9.5% NOTES IN AN AGGREGATE PRINCIPAL AMOUNT OF HK$200 MILLION

12/01/2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016

05/01/2017

04/01/2017

NOTICE OF SPECIAL GENERAL MEETING

04/01/2017

(CIRCULAR) PROPOSED BONUS ISSUE OF SHARES AND PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL

04/01/2017