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Year archive

A Metaverse Company — 2025 filings

All 39 regulatory filings released by A Metaverse Company (1616) in 2025, sourced directly from the official regulator.

39 Filings
2025 Period
2025 filings (39)
Filing Released Lang
(1) QUARTERLY UPDATE&#x3b; AND (2) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2025-11-17 English
Announcement of the Winding-up Petition
Legal Proceedings Report
2025-09-26 English
Announcement of the Appointment of Provisional Liquidators
Legal Proceedings Report
2025-09-22 English
Exchange notice - Additional resumption guidance
Regulatory Filings
2025-09-02 English
Exchange notice - Resumption guidance
Regulatory Filings
2025-08-21 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2025-08-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-08-13 English
(1) RESIGNATION OF DIRECTORS&#x3b; (2) APPOINTMENT OF AUTHORISED REPRESENTATIVE AND CHANGE IN COMPOSITION OF THE BOARD&#x3b; AND (3) NON-COMPLIANCE WITH LISTING RULES
Board/Management Information
2025-08-13 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-08-12 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES&#x3b; AND (3) NON-COMPLIANCE WITH LISTING RULES
Board/Management Information
2025-08-12 English
INSIDE INFORMATION STATUTORY DEMAND
Legal Proceedings Report
2025-08-11 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2024 ANNUAL REPORT AND 2023 ANNUAL REPORT
Regulatory Filings
2025-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-07-31 English
Terms of reference of the Nomination Committee of the Board of Directors
Governance Information
2025-07-31 English
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information
2025-07-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-03 English
CHANGE OF AUDITOR
Regulatory Filings
2025-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Share Issue/Capital Change
2025-06-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-05-26 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2025 (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2025-05-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-08 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2025-04-15 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2025-04-15 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON 26 MAY 2025
Proxy Solicitation & Information Statement
2025-04-15 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-15 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
2025-04-15 English
2024 Environmental, Social and Governance Report
Environmental & Social Information
2025-04-15 English
ANNUAL REPORT 2024
Annual Report FY 2024
2025-04-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-04-09 English
RETIREMENT BY ROTATION OF A DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-31 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2025-03-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Share Issue/Capital Change
2025-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Share Issue/Capital Change
2025-01-06 English