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Year archive

Byte Metaverse Holdings Limited — 2023 filings

All 52 regulatory filings released by Byte Metaverse Holdings Limited (8645) in 2023, sourced directly from the official regulator.

52 Filings
2023 Period
2023 filings (52)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT ACQUISITION OF THE ENTIRE EQUITY INTEREST OF INTELLIGENT DIGITAL HUMAN TECHNOLOGY (SHENZHEN) LIMITED
Capital/Financing Update
2023-12-20 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-12-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-12-04 English
APPOINTMENT OF A NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE
Board/Management Information
2023-12-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 NOVEMBER 2023
Regulatory Filings
2023-12-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 NOVEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-11-17 English
FIRST QUARTERLY REPORT 2023/2024
Interim / Quarterly Report
2023-11-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-13 English
PROFIT WARNING ANNOUNCEMENT
Regulatory Filings
2023-11-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 OCTOBER 2023
Regulatory Filings
2023-11-06 English
DATE OF BOARD MEETING
Regulatory Filings
2023-10-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 SEPTEMBER 2023
Regulatory Filings
2023-10-04 English
NOTICE OF 2023 ANNUAL GENERAL MEETING
AGM Information
2023-09-28 English
FORM OF PROXY FOR THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 17 NOVEMBER 2023, AT 10:30 A.M.
AGM Information
2023-09-28 English
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 30 JUNE 2023, (2) RE-ELECTION OF RETIRING DIRECTORS, (3)
AGM Information
2023-09-28 English
ANNUAL REPORT 2022/2023
Annual Report
2023-09-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2023
Annual Report
2023-09-22 English
POSITIVE PROFIT ALERT
Regulatory Filings
2023-09-14 English
DATE OF BOARD MEETING
Regulatory Filings
2023-09-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 AUGUST 2023
Regulatory Filings
2023-09-04 English
VOLUNTARY ANNOUNCEMENT WHOLLY-OWNED SUBSIDIARIES OF THE GROUP IN THE PRC RECEIVED THE ADMINISTRATIVE JUDGMENT FROM YICHUN CITY YUANZHOU DISTRICT PEOPLE'S COURT OF JIANGXI PROVINCE, REQUIRING TEMP
Legal Proceedings Report
2023-08-28 English
VOLUNTARY ANNOUNCEMENT WHOLLY-OWNED SUBSIDIARIES OF THE GROUP IN THE PRC RECEIVED THE ADMINISTRATIVE JUDGMENT FROM YICHUN CITY YUANZHOU DISTRICT PEOPLE'S COURT OF JIANGXI PROVINCE, REQUIRING TEMP
Legal Proceedings Report
2023-08-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 JULY 2023
Regulatory Filings
2023-08-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-07-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-07-20 English
CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE AND THE CHAIRMAN OF THE REMUNERATION COMMITTEE
Board/Management Information
2023-07-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 JUNE 2023
Regulatory Filings
2023-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 MAY 2023
Regulatory Filings
2023-06-01 English
THIRD QUARTERLY REPORT 2022/2023
Interim / Quarterly Report
2023-05-12 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH 2023
Interim / Quarterly Report
2023-05-12 English
POSITIVE PROFIT ALERT
Earnings Release
2023-05-05 English
VOLUNTARY ANNOUNCEMENT LAUNCH OF BLOCKCHAIN TECHNOLOGY DEVELOPMENT SERVICES BY A SUBSIDIARY
Regulatory Filings
2023-05-03 English
DATE OF BOARD MEETING
Regulatory Filings
2023-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 APRIL 2023
Regulatory Filings
2023-05-02 English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 APRIL 2023&#x3b; AND (2) ADOPTION OF SHARE AWARD SCHEME, TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION S
Declaration of Voting Results & Voting Rights Announcements
2023-04-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 MARCH 2023
Regulatory Filings
2023-04-03 English
VOLUNTARY ANNOUNCEMENT AN ASSOCIATE FILED AN APPLICATION TO THE SFC TO ENGAGE IN VIRTUAL ASSETS RELATED ACTIVITIES
Regulatory Filings
2023-03-24 English
SHARE AWARD SCHEME RULES
Regulatory Filings
2023-03-15 English
SHARE OPTION SCHEME RULES
Regulatory Filings
2023-03-15 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 14 APRIL 2023, AT 10:30 A.M.
Proxy Solicitation & Information Statement
2023-03-15 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-03-15 English
(1) PROPOSED ADOPTION OF SHARE AWARD SCHEME&#x3b; (2) TERMINATION OF EXISTING SHARE OPTION SCHEME AND PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME&#x3b; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEE
Proxy Solicitation & Information Statement
2023-03-15 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 28 FEBRUARY 2023
Regulatory Filings
2023-03-01 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2023-02-28 English
INTERIM REPORT 2022/2023
Interim / Quarterly Report
2023-02-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2022
Interim / Quarterly Report
2023-02-10 English
POSITIVE PROFIT ALERT
Regulatory Filings
2023-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 JANUARY 2023
Regulatory Filings
2023-02-01 English
DATE OF BOARD MEETING
Regulatory Filings
2023-01-31 English
VOLUNTARY ANNOUNCEMENT BUSINESS DEVELOPMENT IN RELATION TO THE SHARE SUBSCRIPTION AND THE SHARE PURCHASE OF THE LICENSED CORPORATIONS
Capital/Financing Update
2023-01-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 DECEMBER 2022
Regulatory Filings
2023-01-03 English