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  • Momentun Financial Holdings Limited
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  • 2021 Aug 02
    12:18

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    01152 - MOMENTUM FIN


  • 2021 Aug 02
    12:14

    Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements

    (1) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, A MEMBER OF AUDIT COMMITTEE, A MEMBER OF NOMINATION COMMITTEE AND THE CHAIRMAN OF REMUNERATION COMMITTEE OF THE COMPANY (2) NON-COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE LISTING RULES

    01152 - MOMENTUM FIN


  • 2021 Jul 25
    19:16

    Other - Miscellaneous

    UPDATE ON REQUEST TO REVIEW DECISION OF THE LISTING COMMITTEE

    01152 - MOMENTUM FIN


  • 2021 Jul 02
    21:12

    Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

    CHANGE OF ADDRESS OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

    01152 - MOMENTUM FIN


  • 2021 Jun 30
    19:53

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    01152 - MOMENTUM FIN


  • 2021 Jun 30
    19:49

    Change in Directors or of Important Executive Functions or Responsibilities

    RESIGNATION OF EXECUTIVE DIRECTOR

    01152 - MOMENTUM FIN


  • 2021 Jun 28
    21:19

    Results of AGM

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2021

    01152 - MOMENTUM FIN


  • 2021 Jun 23
    19:49

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    01152 - MOMENTUM FIN


  • 2021 Jun 23
    19:46

    Change in Directors or of Important Executive Functions or Responsibilities

    RESIGNATION OF EXECUTIVE DIRECTOR

    01152 - MOMENTUM FIN


  • 2021 May 11
    06:30

    Proxy Forms

    Proxy Form

    01152 - MOMENTUM FIN


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