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Year archive

Byte Metaverse Holdings Limited — 2020 filings

All 45 regulatory filings released by Byte Metaverse Holdings Limited (8645) in 2020, sourced directly from the official regulator.

45 Filings
2020 Period
2020 filings (45)
Filing Released Lang
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2020-12-31 English
CHANGES OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2020-12-31 English
Environmental, Social and Governance Report 2020
Environmental & Social Information
2020-12-22 English
CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2020-12-16 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 DECEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Capital/Financing Update
2020-12-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-12-01 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2020-12-01 English
FIRST QUARTERLY REPORT 2020/2021
Interim / Quarterly Report
2020-11-09 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report
2020-11-09 English
PROFIT WARNING ANNOUNCEMENT
Regulatory Filings
2020-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 English
DATE OF BOARD MEETING
Regulatory Filings
2020-10-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-06 English
NOTICE OF 2020 ANNUAL GENERAL MEETING
AGM Information
2020-09-29 English
FORM OF PROXY FOR THE 2020 ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 9 DECEMBER 2020
AGM Information
2020-09-29 English
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS FOR THE YEAR ENDED 30 JUNE 2020, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT
AGM Information
2020-09-29 English
Annual Report 2019/2020
Annual Report
2020-09-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2020
Annual Report
2020-09-24 English
PROFIT WARNING ANNOUNCEMENT
Regulatory Filings
2020-09-14 English
DATE OF BOARD MEETING
Regulatory Filings
2020-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
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
COMPANY INFORMATION SHEET
Regulatory Filings
2020-06-05 English
CHANGE OF AUDITOR
Audit Report / Information
2020-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-02 English
THIRD QUARTERLY REPORT 2020
Interim / Quarterly Report
2020-05-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH 2020
Interim / Quarterly Report
2020-05-14 English
PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2020-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-05 English
DATE OF BOARD MEETING
Regulatory Filings
2020-05-04 English
PROFIT WARNING ANNOUNCEMENT
Regulatory Filings
2020-04-24 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-04-09 English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2020-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Capital/Financing Update
2020-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-03 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2020-02-21 English
INTERIM REPORT 2019
Interim / Quarterly Report
2020-02-11 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2019
Interim / Quarterly Report
2020-02-07 English
PROFIT WARNING ANNOUNCEMENT
Regulatory Filings
2020-02-07 English
PROFIT WARNING ANNOUNCEMENT
Regulatory Filings
2020-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-04 English
DATE OF BOARD MEETING
Regulatory Filings
2020-01-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-06 English