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DATE OF BOARD MEETING

The board of directors (the “Board”) of Magnus Concordia Group Limited (the “Company”) announces that a meeting of the Board of the Company will be held on Saturday, 28 November 2020 for the purposes of, among other matters, approving the interim results of the Company and its subsidiaries for the six months ended 30 September 2020 and its publication, and considering the payment of an interim dividend, if applicable.

By | 2020-11-13T17:18:44+00:00 November 13th, 2020|2018|0 Comments

PROFIT WARNING

This announcement is made by Magnus Concordia Group Limited (the “Company” and together with its subsidiaries, the “Group”) pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”) and Part XIVA of the Securities and Futures Ordinance.

By | 2020-11-13T10:29:50+00:00 November 12th, 2020|2018|0 Comments

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the annual general meeting of Magnus Concordia Group Limited (the “Company”) will be held at Auditorium, 1/F, Duke of Windsor Social Service Building, 15 Hennessy Road, Wanchai, Hong Kong on Thursday, 20 August 2020 at 10:30 a.m. for the following purposes:

By | 2020-10-08T16:46:06+00:00 July 22nd, 2020|2018|0 Comments