2024 Aug 29
22:53

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) NON-COMPLIANCE WITH THE LISTING RULES AND TERMS OF REFERENCE OF COMMITTEES

01152 - MOMENTUM FIN

2024 Aug 09
19:07

Date of Board Meeting

DATE OF BOARD MEETING

01152 - MOMENTUM FIN

2024 Jul 30
16:56

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

CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

01152 - MOMENTUM FIN

2024 Jun 28
08:38

Resumption

EXCHANGE NOTICE - RESUMPTION OF TRADING

01152 - MOMENTUM FIN

2024 Jun 27
22:23

Trading Halt / Inside Information / Resumption

TRADING HALT AND RESUMPTION OF TRADING

01152 - MOMENTUM FIN

2024 Jun 27
09:51

Trading Halt

EXCHANGE NOTICE - TRADING HALT

01152 - MOMENTUM FIN

2024 Jun 26
22:42

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01152 - MOMENTUM FIN

2024 Jun 26
22:36

Results of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities / Other - Miscellaneous

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2024; (2) RETIREMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (3) NON-COMPLIANCE WITH THE LISTING RULES AND TERMS OF REFERENCE OF COMMITTEES

01152 - MOMENTUM FIN

2024 Jun 04
17:23

Proxy Forms

Proxy Form

01152 - MOMENTUM FIN

2024 Jun 04
17:20

Notice of AGM

NOTICE OF THE ANNUAL GENERAL MEETING

01152 - MOMENTUM FIN