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  • Mobile Internet (China) Holdings Limited
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  • 2022 Mar 21
    18:26

    Date of Board Meeting

    DATE OF BOARD MEETING

    01439 - MOBILE INTERNET


  • 2022 Feb 14
    18:27

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    01439 - MOBILE INTERNET


  • 2022 Feb 14
    18:21

    Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements

    RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

    01439 - MOBILE INTERNET


  • 2021 Aug 31
    17:01

    Interim Results

    INTERIM RESULTS FOR THE PERIOD ENDED 30 JUNE 2021

    01439 - MOBILE INTERNET


  • 2021 Aug 18
    17:03

    Date of Board Meeting

    DATE OF BOARD MEETING

    01439 - MOBILE INTERNET


  • 2021 Aug 12
    19:45

    Results of AGM

    SUPPLEMENTAL ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING

    01439 - MOBILE INTERNET


  • 2021 Jul 19
    16:54

    Final Results / Modified Report by Auditors

    SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

    01439 - MOBILE INTERNET


  • 2021 Jun 30
    18:40

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    01439 - MOBILE INTERNET


  • 2021 Jun 30
    18:26

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

    I. POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2021 II. APPOINTMENT OF NEW DIRECTORS

    01439 - MOBILE INTERNET


  • 2021 May 24
    22:25

    Notice of AGM

    NOTICE OF THE ANNUAL GENERAL MEETING

    01439 - MOBILE INTERNET


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