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Year archive

Byte Metaverse Holdings Limited — 2022 filings

All 60 regulatory filings released by Byte Metaverse Holdings Limited (8645) in 2022, sourced directly from the official regulator.

60 Filings
2022 Period
2022 filings (60)
Filing Released Lang
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Remuneration Information
2022-12-21 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 DECEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-12-16 English
JOINT ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING ON STRATEGIC COOPERATION
Regulatory Filings
2022-12-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 NOVEMBER 2022
Regulatory Filings
2022-12-01 English
FIRST QUARTERLY REPORT 2022/2023
Interim / Quarterly Report
2022-11-11 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report
2022-11-11 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-11-04 English
DATE OF BOARD MEETING
Regulatory Filings
2022-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 OCTOBER 2022
Regulatory Filings
2022-11-01 English
VOLUNTARY ANNOUNCEMENT PURCHASE OF CRYPTOCURRENCY (XDAG)
Capital/Financing Update
2022-10-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 SEPTEMBER 2022
Regulatory Filings
2022-10-03 English
CHANGE OF PRESENTATION CURRENCY
Regulatory Filings
2022-10-03 English
NOTICE OF 2022 ANNUAL GENERAL MEETING
AGM Information
2022-09-30 English
FORM OF PROXY FOR THE 2022 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 16 DECEMBER 2022, AT 02:00 P.M.
AGM Information
2022-09-30 English
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 30 JUNE 2022, (2) RE-ELECTION OF RETIRING DIRECTORS, (3)
AGM Information
2022-09-30 English
ANNUAL REPORT 2021/2022
Annual Report
2022-09-30 English
CLARIFICATION OF BOOK CLOSURE PERIOD
AGM Information
2022-09-26 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2022
Annual Report
2022-09-23 English
PROFIT WARNING ANNOUNCEMENT
Regulatory Filings
2022-09-15 English
DATE OF BOARD MEETING
Regulatory Filings
2022-09-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 AUGUST 2022
Regulatory Filings
2022-09-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 JULY 2022
Regulatory Filings
2022-08-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-07-21 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-07-20 English
(1) CHANGE OF COMPANY NAME&#x3b; (2) CHANGE OF STOCK SHORT NAMES&#x3b; (3) ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION&#x3b; (4) CHANGE OF COMPANY WEBSITE AND (5) ADOPTION OF COMPANY LO
Regulatory Filings
2022-07-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 JUNE 2022
Regulatory Filings
2022-07-04 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF EQUIPMENT
Capital/Financing Update
2022-06-30 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF EQUIPMENT
Capital/Financing Update
2022-06-28 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-17 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 17 JUNE 2022, AT 10:30 A.M.
Declaration of Voting Results & Voting Rights Announcements
2022-06-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-06-01 English
(1) PROPOSED CHANGE OF COMPANY NAME&#x3b; (2) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION&#x3b; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 MAY 2022
Regulatory Filings
2022-06-01 English
(i) PROPOSED CHANGE OF COMPANY NAME&#x3b; (ii) PROPOSED ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY&#x3b; AND (iii) DATE OF EXTRAORDINARY GENERAL MEE
Board/Management Information
2022-05-27 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-05-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-05-20 English
(1) CHANGES OF DIRECTORS AND CHAIRMAN OF THE BOARD&#x3b; (2) CHANGES IN COMPOSITION OF BOARD COMMITTEES&#x3b; AND (3) CHANGES OF COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVE
Board/Management Information
2022-05-20 English
THIRD QUARTERLY REPORT 2021/2022
Interim / Quarterly Report
2022-05-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH 2022
Interim / Quarterly Report
2022-05-13 English
PROFIT WARNING ANNOUNCEMENT
Regulatory Filings
2022-05-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 APRIL 2022
Regulatory Filings
2022-05-05 English
DATE OF BOARD MEETING
Regulatory Filings
2022-04-29 English
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY UPBEST SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF THRIVE HARVEST LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NOMAD TECHNOLOGI
M&A Activity
2022-04-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 MARCH 2022
Regulatory Filings
2022-04-04 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) IN THE ISSUED SHARE CAPITAL OF NOMAD TECHNOLOGIES HOLDINGS LIMITED
M&A Activity
2022-03-28 English
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY UPBEST SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF THRIVE HARVEST LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NOMAD TECHNOLOGIE
Merger & Acquisition
2022-03-28 English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY UPBEST SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF THRIVE HARVEST LIMITED TO ACQUIRE ALL THE
Regulatory Filings
2022-03-28 English
JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY UPBEST SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF THRIVE HARVEST LIMITED TO
Regulatory Filings
2022-03-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 28 FEBRUARY 2022
Share Issue/Capital Change
2022-03-01 English
JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY UPBEST SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF THRIVE HARVEST LIMITED TO
Regulatory Filings
2022-02-21 English
INTERIM REPORT 2021/2022
Interim / Quarterly Report
2022-02-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2021
Interim / Quarterly Report
2022-02-10 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-02-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 JANUARY 2022
Regulatory Filings
2022-02-08 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-01-25 English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY UPBEST SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF THRIVE HARVEST LIMITED TO ACQUIRE
Regulatory Filings
2022-01-25 English
APPOINTMENT OF THE INDEPENDENT FINANCIAL ADVISER
M&A Activity
2022-01-10 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2022-01-05 English
JOINT ANNOUNCEMENT (1) COMPLETION OF THE SALE AND PURCHASE AGREEMENT IN RELATION TO THE SALE AND PURCHASE OF THE SALE SHARES IN NOMAD&#x3b; (2) MANDATORY UNCONDITIONAL CASH OFFER BY UPBEST SECURITIES
M&A Activity
2022-01-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 DECEMBER 2021
Regulatory Filings
2022-01-04 English