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Year archive

Byte Metaverse Holdings Limited — 2025 filings

All 37 regulatory filings released by Byte Metaverse Holdings Limited (8645) in 2025, sourced directly from the official regulator.

37 Filings
2025 Period
2025 filings (37)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 NOVEMBER 2025
Share Issue/Capital Change
2025-12-01 English
CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2025-11-19 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 NOVEMBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-11-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 OCTOBER 2025
Regulatory Filings
2025-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 SEPTEMBER 2025
Regulatory Filings
2025-10-02 English
NOTICE OF 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-09-29 English
FORM OF PROXY FOR THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 14 NOVEMBER 2025, AT 10:30 A.M.
AGM Information
2025-09-29 English
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 30 JUNE 2025, (2) RE-ELECTION OF RETIRING DIRECTORS, (3)
Proxy Solicitation & Information Statement
2025-09-29 English
ANNUAL REPORT 2024/2025
Annual Report FY 2025
2025-09-29 English
VOLUNTARY ANNOUNCEMENT A MEMORANDUM OF AUTHORIZATION FOR OPERATION OF DISNEY IMMERSIVE EXPERIENCE IN CHINA ENTERED INTO BY THE COMPANY
Regulatory Filings
2025-09-25 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2025
Annual Report FY 2025
2025-09-22 English
PROFIT WARNING ANNOUNCEMENT ESTIMATED DECREASE IN LOSS ATTRIBUTABLE TO EQUITY HOLDERS FOR THE YEAR
Regulatory Filings
2025-09-12 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-09-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 AUGUST 2025
Regulatory Filings
2025-09-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 JULY 2025
Regulatory Filings
2025-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 JUNE 2025
Regulatory Filings
2025-07-02 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2023/2024 ANNUAL REPORT
Regulatory Filings
2025-06-26 English
NOMINATION COMMITTEE - REVISED TERMS OF REFERENCE
Governance Information
2025-06-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 MAY 2025
Regulatory Filings
2025-06-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-05-23 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-05-23 English
CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE AND THE CHAIRMAN OF THE REMUNERATION COMMITTEE
Board/Management Information
2025-05-23 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE ON CONSUMER ELECTRONICS MARKETING
Regulatory Filings
2025-05-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 APRIL 2025
Regulatory Filings
2025-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 MARCH 2025
Share Issue/Capital Change
2025-04-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-03-26 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2025-03-26 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-03-26 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-03-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 28 FEBRUARY 2025
Regulatory Filings
2025-03-03 English
INTERIM REPORT 2024/2025
Interim / Quarterly Report H1 2025
2025-02-27 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2024
Interim / Quarterly Report H1 2024
2025-02-24 English
PROFIT WARNING ANNOUNCEMENT
Regulatory Filings
2025-02-17 English
DATE OF BOARD MEETING
Regulatory Filings
2025-02-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 JANUARY 2025
Regulatory Filings
2025-02-04 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION DISPOSAL OF THE TARGET COMPANY
M&A Activity
2025-01-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 DECEMBER 2024
Regulatory Filings
2025-01-02 English