Year archive

A Metaverse Company — 2021 filings

All 52 regulatory filings released by A Metaverse Company (1616) in 2021, sourced directly from the official regulator.

52 Filings

2021 Period

2021 filings (52)

Filing	Released	Lang
Share Option Scheme Regulatory Filings	2021-12-23	English
PROXY FORM Proxy Solicitation & Information Statement	2021-12-23	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2021-12-23	English
(1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME; (3) PROPOSED TERMINATION OF THE EXISTING SHARE OPTION SCHEME; AND (4) NOTICE OF EXTRAORDINARY Proxy Solicitation & Information Statement	2021-12-23	English
(1) PROPOSED CHANGE OF COMPANY NAME AND (2) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME Board/Management Information	2021-12-09	English
Next Day Disclosure Return Share Issue/Capital Change	2021-12-03	English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARES IN DIGITAL LIGHT YEAR TECHNOLOGY CO., LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERA Capital/Financing Update	2021-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 Regulatory Filings	2021-12-03	English
CHANGE OF CHIEF FINANCIAL OFFICER Board/Management Information	2021-11-30	English
SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARES IN DIGITAL LIGHT YEAR TECHNOLOGY CO., LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHAR Capital/Financing Update	2021-11-22	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARES IN DIGITAL LIGHT YEAR TECHNOLOGY CO., LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE M&A Activity	2021-11-18	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021 Regulatory Filings	2021-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021 Regulatory Filings	2021-10-05	English
INTERIM REPORT 2021 Interim / Quarterly Report	2021-09-24	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021 Regulatory Filings	2021-09-02	English
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021 Interim / Quarterly Report	2021-08-26	English
DATE OF BOARD MEETING Regulatory Filings	2021-08-16	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021 Regulatory Filings	2021-08-03	English
CHANGE OF SHAREHOLDING STRUCTURE OF THE COMPANY Major Shareholding Notification	2021-07-21	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021 Regulatory Filings	2021-07-06	English
Next Day Disclosure Return Transaction in Own Shares	2021-06-30	English
(1) COMPLETION OF EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; (2) COMPLETION OF ISSUANCE OF CONVERTIBLE BONDS UNDER AIM RIGHT SPECIFIC MANDATE; (3) CONVERSION OF Capital/Financing Update	2021-06-30	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 JUNE 2021 Declaration of Voting Results & Voting Rights Announcements	2021-06-16	English
2020 ENVIRONMENTAL SOCIAL AND GOVERNANCE REPORT Environmental & Social Information	2021-06-11	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021 Regulatory Filings	2021-06-03	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2021-05-31	English
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTORS Board/Management Information	2021-05-31	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2021 Declaration of Voting Results & Voting Rights Announcements	2021-05-28	English
PROXY FORM Proxy Solicitation & Information Statement	2021-05-28	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2021-05-28	English
(1) PROPOSED EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; (2) PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE CONSTITUTING A CONNECTED TRANSACTION AND (3) NO Proxy Solicitation & Information Statement	2021-05-28	English
DELAY IN DESPATCH OF CIRCULAR; AND CLOSURE OF REGISTER OF MEMBERS FOR THE EXTRAORDINARY GENERAL MEETING Regulatory Filings	2021-05-25	English
EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS; AND ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE CONSTITUTING CONNECTED TRANSACTION Capital/Financing Update	2021-05-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021 Regulatory Filings	2021-05-06	English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2021 AGM Information	2021-04-27	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2021-04-27	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	2021-04-27	English
ANNUAL REPORT 2020 Annual Report	2021-04-27	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021 Share Issue/Capital Change	2021-04-07	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 Annual Report	2021-03-25	English
UPDATE ANNOUNCEMENT POTENTIAL EXTENSION OF MATURITY DATE AND POTENTIAL TRANSFER OF THE CONVERTIBLE BONDS Capital/Financing Update	2021-03-24	English
DATE OF BOARD MEETING Regulatory Filings	2021-03-15	English
CHANGE OF BUILDING NAME OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2021-03-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021 Regulatory Filings	2021-03-02	English
PARTIAL REDEMPTION AND POTENTIAL EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS Capital/Financing Update	2021-02-26	English
Next Day Disclosure Return Share Issue/Capital Change	2021-02-26	English
CONVERSION OF CONVERTIBLE BONDS Capital/Financing Update	2021-02-25	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021 Share Issue/Capital Change	2021-02-02	English
Next Day Disclosure Return Transaction in Own Shares	2021-01-19	English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND ADJUSTMENT TO THE CONVERSION PRICE OF CONVERTIBLE BONDS Capital/Financing Update	2021-01-19	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020 Regulatory Filings	2021-01-06	English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND ADJUSTMENT TO THE CONVERSION PRICE OF CONVERTIBLE BONDS Capital/Financing Update	2021-01-05	English

Filings by year

2026 2 filings
2025 39 filings
2024 37 filings
2023 37 filings
2022 32 filings
2021 52 filings
2020 41 filings
2019 48 filings
2018 37 filings
2017 50 filings
2016 42 filings
2015 43 filings
2014 31 filings
2013 28 filings
2012 24 filings