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Year archive

A Metaverse Company — 2018 filings

All 37 regulatory filings released by A Metaverse Company (1616) in 2018, sourced directly from the official regulator.

37 Filings
2018 Period
2018 filings (37)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
Share Issue/Capital Change
2018-12-05 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
Regulatory Filings
2018-11-06 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2018-10-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
Capital/Financing Update
2018-10-05 English
INTERIM REPORT 2018
Interim / Quarterly Report
2018-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
Capital/Financing Update
2018-09-05 English
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-22 English
NEGATIVE PROFIT ALERT
Regulatory Filings
2018-08-10 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
Capital/Financing Update
2018-08-03 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-07-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
Share Issue/Capital Change
2018-07-05 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2018-07-02 English
COMPLETION OF EARLY REDEMPTION OF 2016 CONVERTIBLE BONDS
Capital/Financing Update
2018-06-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-15 English
EARLY REDEMPTION OF 2016 CONVERTIBLE BONDS
Capital/Financing Update
2018-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
Share Issue/Capital Change
2018-06-05 English
INSIDE INFORMATION - ISSUE OF NEW BONDS
Capital/Financing Update
2018-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
Share Issue/Capital Change
2018-05-07 English
2017 ENVIRONMENTAL SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2018-05-03 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON 15 JUNE 2018
AGM Information
2018-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-26 English
(1) PROPOSED GRANT OF ISSUE MANDATE, REPURCHASE MANDATE AND EXTENSION MANDATE, (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-26 English
ANNUAL REPORT 2017
Regulatory Filings
2018-04-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-04-18 English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
Share Issue/Capital Change
2018-04-09 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-29 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2018-03-16 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-03-15 English
PROFIT WARNING
Regulatory Filings
2018-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
Share Issue/Capital Change
2018-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
Regulatory Filings
2018-02-06 English
COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE AND ADJUSTMENT TO THE CONVERSION PRICE OF CONVERTIBLE BONDS
Capital/Financing Update
2018-02-05 English
Issue of New Shares under General Mandate and Adjustment to the Conversion Price of the Convertible Bonds
Capital/Financing Update
2018-01-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017
Capital/Financing Update
2018-01-05 English