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MOS HOUSE GROUP LIMITED
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       


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  • 2019-November-28
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 (in PDF)
  • 2019-November-19
  • PROFIT WARNING (in PDF)
  • 2019-November-13
  • DATE OF BOARD MEETING (in PDF)
  • 2019-August-30
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2019-August-30
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2019 AND RETIREMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2019-July-30
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2019-June-21
  • FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019 (in PDF)
  • 2019-June-11
  • DATE OF BOARD MEETING (in PDF)
  • 2019-May-27
  • PROFIT WARNING (in PDF)
  • 2019-January-28
  • List of Directors and their Roles and Functions Title (in PDF)
  • 2019-January-28
  • APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND RESIGNATION OF ONE OF THE JOINT COMPANY SECRETARIES (in PDF)
  • 2019-January-3
  • Nomination Committee - Terms of Reference (in PDF)
  • 2019-January-2
  • Audit Committee - Terms of Reference (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices


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