Skip to main content
Year archive

A Metaverse Company — 2020 filings

All 41 regulatory filings released by A Metaverse Company (1616) in 2020, sourced directly from the official regulator.

41 Filings
2020 Period
2020 filings (41)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT POSSIBLE SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-12-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-12-14 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2020-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020
Regulatory Filings
2020-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020
Regulatory Filings
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020
Regulatory Filings
2020-10-07 English
INTERIM REPORT 2020
Interim / Quarterly Report
2020-09-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020
Regulatory Filings
2020-09-01 English
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-18 English
PROFIT WARNING
Capital/Financing Update
2020-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020
Regulatory Filings
2020-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020
Regulatory Filings
2020-07-03 English
2019 ENVIRONMENTAL SOCIAL AND GOVERNANCE REPORT
Regulatory Filings
2020-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
Regulatory Filings
2020-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-29 English
CHANGE IN SHAREHOLDING STRUCTURE OF THE COMPANY
Major Shareholding Notification
2020-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
Share Issue/Capital Change
2020-05-06 English
COMPLETION OF PARTIAL TRANSFER OF BONDS
Capital/Financing Update
2020-04-24 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON 29 MAY 2020
AGM Information
2020-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-24 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
2020-04-24 English
ANNUAL REPORT 2019
Annual Report
2020-04-24 English
PARTIAL TRANSFER OF BONDS
Capital/Financing Update
2020-04-23 English
COMPLETION OF EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Capital/Financing Update
2020-04-21 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 APRIL 2020
Declaration of Voting Results & Voting Rights Announcements
2020-04-09 English
PRECAUTIONARY MEASURES FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 APRIL 2020
Regulatory Filings
2020-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
Regulatory Filings
2020-04-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-03-27 English
CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2020-03-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-27 English
PROXY FORM
Proxy Solicitation & Information Statement
2020-03-24 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-03-24 English
(1) PROPOSED EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-03-24 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-13 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2020-03-10 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
Capital/Financing Update
2020-03-04 English
EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Capital/Financing Update
2020-02-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
Regulatory Filings
2020-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019
Regulatory Filings
2020-01-02 English