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Year archive

A Metaverse Company — 2024 filings

All 37 regulatory filings released by A Metaverse Company (1616) in 2024, sourced directly from the official regulator.

37 Filings
2024 Period
2024 filings (37)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Regulatory Filings
2024-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Regulatory Filings
2024-11-04 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2024-10-16 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2024-10-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Share Issue/Capital Change
2024-10-02 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2024-09-20 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2024-09-20 English
INTERIM REPORT 2024
Interim / Quarterly Report
2024-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Regulatory Filings
2024-09-03 English
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
Interim / Quarterly Report
2024-08-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2024-08-15 English
GRANT OF WAIVER IN RELATION TO EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Regulatory Filings
2024-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Regulatory Filings
2024-08-02 English
EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2024-07-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Regulatory Filings
2024-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Regulatory Filings
2024-06-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2024
Declaration of Voting Results & Voting Rights Announcements
2024-05-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings
2024-05-07 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2024-04-25 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2024-04-25 English
2023 Environmental, Social and Governance Report
Environmental & Social Information
2024-04-25 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2024
Proxy Solicitation & Information Statement
2024-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-04-25 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
2024-04-25 English
ANNUAL REPORT 2023
Annual Report
2024-04-25 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2024-04-18 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; CHANGES IN COMPOSITION OF BOARD COMMITTEES&#x3b; AND NON-COMPLIANCE WITH LISTING RULES
Board/Management Information
2024-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings
2024-04-08 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
Annual Report
2024-04-01 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2024-03-25 English
Notification Letter to Non-Registered Shareholder and Request Form - Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings
2024-03-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2024-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Share Issue/Capital Change
2024-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Regulatory Filings
2024-02-02 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2024-01-22 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION DISPOSAL OF SUBSIDIARIES
Capital/Financing Update
2024-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Regulatory Filings
2024-01-03 English