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Year archive

A Metaverse Company — 2014 filings

All 31 regulatory filings released by A Metaverse Company (1616) in 2014, sourced directly from the official regulator.

31 Filings
2014 Period
2014 filings (31)
Filing Released Lang
PROFIT WARNING
Regulatory Filings
2014-12-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2014
Regulatory Filings
2014-12-01 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2014-11-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2014
Regulatory Filings
2014-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2014
Share Issue/Capital Change
2014-10-08 English
INTERIM REPORT 2014
Regulatory Filings
2014-09-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2014
Share Issue/Capital Change
2014-09-01 English
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014
Interim / Quarterly Report
2014-08-25 English
DATE OF BOARD MEETING
Report Publication Announcement
2014-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2014
Regulatory Filings
2014-08-01 English
PROFIT WARNING
Regulatory Filings
2014-07-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2014
Share Issue/Capital Change
2014-07-02 English
POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2014 AND DIVIDEND PAYMENT
Declaration of Voting Results & Voting Rights Announcements
2014-06-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2014
Share Issue/Capital Change
2014-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2014
Capital/Financing Update
2014-05-05 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON 20 JUNE 2014
Proxy Solicitation & Information Statement
2014-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2014-04-25 English
PROPOSED DECLARATION OF FINAL DIVIDEND, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2014-04-25 English
Annual Report 2013
Regulatory Filings
2014-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2014
Regulatory Filings
2014-04-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013
Annual Report
2014-03-21 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2014-03-21 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE AND CHAIRMAN OF NOMINATION COMMITTEE
Board/Management Information
2014-03-21 English
DATE OF BOARD MEETING
Report Publication Announcement
2014-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2014
Regulatory Filings
2014-03-04 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2014-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2014
Share Issue/Capital Change
2014-02-06 English
PROFIT WARNING & LOSS OF HIGH AND NEW TECHNOLOGY ENTERPRISE STATUS BY A SUBSIDIARY
Earnings Release
2014-01-07 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2014-01-02 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2014-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2013
Share Issue/Capital Change
2014-01-02 English