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  • Mobile Internet (China) Holdings Limited
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  • 2023 Mar 20
    22:53

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

    (i) APPOINTMENT OF EXECUTIVE DIRECTOR; (ii) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (iii) RE-DESIGNATION OF DIRECTOR; AND (iv) CHANGE OF COMPOSITION OF BOARD COMMITTEES

    01439 - MOBILE INTERNET


  • 2023 Mar 09
    18:59

    Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary

    FURTHER ADJOURNMENT OF HEARING OF THE WINDING UP PETITION

    01439 - MOBILE INTERNET


  • 2023 Mar 02
    22:58

    Change in Directors or of Important Executive Functions or Responsibilities

    APPOINTMENT OF AUTHORISED REPRESENTATIVE

    01439 - MOBILE INTERNET


  • 2023 Feb 22
    20:09

    Inside Information / Other - Business Update / Delay in Results Announcement / Suspension

    QUARTERLY UPDATE ON STATUS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING

    01439 - MOBILE INTERNET


  • 2023 Feb 21
    22:54

    Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary

    ADJOURNMENT OF HEARING OF THE WINDING UP PETITION

    01439 - MOBILE INTERNET


  • 2023 Feb 21
    22:52

    Inside Information / Suspension

    ADDITIONAL RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING

    01439 - MOBILE INTERNET


  • 2023 Feb 13
    08:20

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    01439 - MOBILE INTERNET


  • 2023 Feb 13
    08:17

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

    CHANGE OF CHAIRMAN OF THE BOARD AND COMPOSITION OF BOARD COMMITTEES

    01439 - MOBILE INTERNET


  • 2023 Feb 13
    08:04

    Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities

    (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 FEBRUARY 2023; (2) REMOVAL OF DIRECTORS; AND (3) APPOINTMENT OF DIRECTORS

    01439 - MOBILE INTERNET


  • 2023 Jan 26
    16:31

    Notice of EGM/SGM

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    01439 - MOBILE INTERNET


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