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

Announcements & Notices       


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  • 2021-December-8
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2021-December-8
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, MEMBER OF THE NOMINATION COMMITTEE AND MEMBER OF THE CORPORATE GOVERNANCE COMMITTEE (in PDF)
  • 2021-December-1
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2021-December-1
  • CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTORS, MEMBERS OF THE AUDIT COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE AND MEMBERS OF THE CORPORATE GOVERNANCE COMMITTEE (in PDF)
  • 2021-November-30
  • SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENT (in PDF)
  • 2021-November-29
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 (in PDF)
  • 2021-November-26
  • DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENT (in PDF)
  • 2021-November-22
  • POSITIVE PROFIT ALERT (in PDF)
  • 2021-November-17
  • DATE OF BOARD MEETING (in PDF)
  • 2021-September-30
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2021 (in PDF)
  • 2021-July-30
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2021-June-29
  • CONNECTED TRANSACTIONS - RENEWAL TENANCY AGREEMENTS (in PDF)
  • 2021-June-28
  • FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021 (in PDF)
  • 2021-June-24
  • POSITIVE PROFIT ALERT (in PDF)
  • 2021-June-21
  • COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF SALE SHARES AND SALE DEBT OF THE TARGET COMPANY (in PDF)
  • 2021-June-16
  • DATE OF BOARD MEETING (in PDF)
  • 2021-May-20
  • FURTHER EXTENSION OF COMPLETION DATE FOR DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF SALE SHARES AND SALE DEBT OF THE TARGET COMPANY (in PDF)
  • 2021-April-19
  • EXTENSION OF COMPLETION DATE FOR DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF SALE SHARES AND SALE DEBT OF THE TARGET COMPANY (in PDF)
  • 2021-March-31
  • POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 MARCH 2021 (in PDF)
  • 2021-March-16
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2021-February-25
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2021-February-19
  • SUPPLEMENTAL ANNOUNCEMENT RELATING TO THE DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF SALE SHARES AND SALE DEBT OF THE TARGET COMPANY (in PDF)
  • 2021-February-3
  • DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF SALE SHARES AND SALE DEBT OF THE TARGET COMPANY (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices


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