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Year archive

A Metaverse Company — 2019 filings

All 48 regulatory filings released by A Metaverse Company (1616) in 2019, sourced directly from the official regulator.

48 Filings
2019 Period
2019 filings (48)
Filing Released Lang
COMPLETION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF POWER FIT LIMITED
M&A Activity
2019-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Regulatory Filings
2019-12-02 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 NOVEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-11-26 English
COMPLETION OF PARTIAL TRANSFER OF BONDS
Capital/Financing Update
2019-11-13 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-11-08 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-11-08 English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF POWER FIT LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Regulatory Filings
2019-11-01 English
PARTIAL TRANSFER OF BONDS
Capital/Financing Update
2019-10-30 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-10-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Share Issue/Capital Change
2019-10-08 English
INTERIM REPORT 2019
Interim / Quarterly Report
2019-09-23 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-09-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-29 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-19 English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF POWER FIT LIMITED
M&A Activity
2019-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Regulatory Filings
2019-08-02 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2019-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Major Shareholding Notification
2019-07-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Regulatory Filings
2019-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-30 English
2018 ENVIRONMENTAL SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2019-05-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Share Issue/Capital Change
2019-05-06 English
VOLUNTARY ANNOUNCEMENT STATUS OF OUTSTANDING CONVERTIBLE BONDS
Capital/Financing Update
2019-05-06 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2019
AGM Information
2019-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-26 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
Proxy Solicitation & Information Statement
2019-04-26 English
ANNUAL REPORT 2018
Annual Report
2019-04-26 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 APRIL 2019
Declaration of Voting Results & Voting Rights Announcements
2019-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Share Issue/Capital Change
2019-04-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-29 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-03-20 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-03-20 English
(1) PROPOSED EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-03-20 English
CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-03-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-15 English
PROFIT WARNING
Regulatory Filings
2019-03-13 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Share Issue/Capital Change
2019-03-06 English
CLARIFICATION ANNOUNCEMENT EXTENSION OF MATURITY DATE OF THE REMAINING BONDS
Capital/Financing Update
2019-03-01 English
Next Day Disclosure Return
Transaction in Own Shares
2019-02-28 English
(1) COMPLETION OF CONVERSION OF THE TRANSFERRED BONDS (2) EXTENSION OF MATURITY DATE OF THE REMAINING BONDS
Capital/Financing Update
2019-02-28 English
(1) COMPLETION OF PARTIAL TRANSFER OF BONDS (2) CONVERSION OF ALL OUTSTANDING TRANSFERRED BONDS
Capital/Financing Update
2019-02-25 English
PARTIAL TRANSFER OF BONDS
Capital/Financing Update
2019-02-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Share Issue/Capital Change
2019-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
Share Issue/Capital Change
2019-01-04 English