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Year archive

A Metaverse Company — 2023 filings

All 37 regulatory filings released by A Metaverse Company (1616) in 2023, sourced directly from the official regulator.

37 Filings
2023 Period
2023 filings (37)
Filing Released Lang
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 DECEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-12-27 English
DISCLOSEABLE TRANSACTION DISPOSAL OF SUBSIDIARIES
Capital/Financing Update
2023-12-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-06 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON 27 DECEMBER 2023
AGM Information
2023-12-04 English
(1) PROPOSED GRANT OF ISSUE MANDATE, REPURCHASE MANDATE AND EXTENSION MANDATE (2) PROPOSED RE-ELECTION OF DIRECTORS (3) RATIFICATION IN RELATION TO THE 2022 ANNUAL GENERAL MEETING (4) PROPOSED AMENDME
AGM Information
2023-12-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-12-04 English
PROPOSED AMENDMENTS AND ADOPTION OF THE NEW MEMORANDUM OF ASSOCIATION AND THE ARTICLES OF ASSOCIATION
Regulatory Filings
2023-11-30 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-11-06 English
FULFILMENT OF RESUMPTION GUIDANCE AND RESUMPTION OF TRADING
Regulatory Filings
2023-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Share Issue/Capital Change
2023-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-05 English
QUARTERLY UPDATE ON RESUMPTION PROGRESS
Regulatory Filings
2023-09-29 English
2022 Environmental, Social and Governance Report
Environmental & Social Information
2023-09-27 English
INTERIM REPORT 2023
Interim / Quarterly Report
2023-09-26 English
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-09-26 English
ANNUAL REPORT 2022
Annual Report
2023-09-26 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-09-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-09-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-04 English
INTERIM REPORT 2022
Interim / Quarterly Report
2023-07-31 English
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2023-07-31 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-04 English
QUARTERLY UPDATE ON RESUMPTION PROGRESS
Regulatory Filings
2023-06-30 English
ANNUAL REPORT 2021
Annual Report
2023-06-15 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2023-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Share Issue/Capital Change
2023-06-06 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO SUPPLEMENTAL AGREEMENT TO THE REPURCHASE AGREEMENT
Capital/Financing Update
2023-06-05 English
DATE OF BOARD MEETING
Regulatory Filings
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Share Issue/Capital Change
2023-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Share Issue/Capital Change
2023-04-04 English
QUARTERLY UPDATE ON RESUMPTION PROGRESS
Regulatory Filings
2023-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Share Issue/Capital Change
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Share Issue/Capital Change
2023-01-04 English
QUARTERLY UPDATE ON RESUMPTION PROGRESS
Regulatory Filings
2023-01-03 English