Year archive

Capital VC Limited — 2015 filings

All 64 regulatory filings released by Capital VC Limited (2324) in 2015, sourced directly from the official regulator.

64 Filings

2015 Period

2015 filings (64)

Filing	Released	Lang
FORM OF PROXY Regulatory Filings	2015-12-31	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2015-12-31	English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2015-12-31	English
Annual Report 2014/15 Regulatory Filings	2015-12-31	English
Terms of Reference of the Audit Committee Regulatory Filings	2015-12-30	English
RESULTS ANNOUNCEMENT FOR THE FIFTEEN MONTHS ENDED 30 SEPTEMBER 2015 Regulatory Filings	2015-12-16	English
NET ASSET VALUE Regulatory Filings	2015-12-15	English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 DECEMBER 2015; AND (2) ADJUSTMENTS IN RELATION TO THE OUTSTANDING WARRANTS Regulatory Filings	2015-12-11	English
DATE OF BOARD MEETING Regulatory Filings	2015-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Regulatory Filings	2015-12-02	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 11 DECEMBER 2015 Regulatory Filings	2015-11-25	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-11-25	English
PROPOSED BONUS ISSUE OF SHARES; CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-11-25	English
DESPATCH OF CIRCULAR FOR THE PROPOSED BONUS ISSUE OF SHARES AND CHANGE IN BOARD LOT SIZE AND REVISED EXPECTED TIMETABLE Regulatory Filings	2015-11-24	English
NET ASSET VALUE Regulatory Filings	2015-11-13	English
DELAY IN DESPATCH OF CIRCULAR AND ADJUSTMENT TO EXPECTED TIMETABLE FOR THE PROPOSED BONUS ISSUE OF SHARES AND CHANGE IN BOARD LOT SIZE Regulatory Filings	2015-11-12	English
PROPOSED BONUS ISSUE OF SHARES AND CHANGE IN BOARD LOT SIZE Regulatory Filings	2015-11-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Regulatory Filings	2015-11-03	English
PROFIT WARNING Regulatory Filings	2015-10-15	English
NET ASSET VALUE Regulatory Filings	2015-10-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Regulatory Filings	2015-10-06	English
NET ASSET VALUE Regulatory Filings	2015-09-11	English
Second Interim Report 2014/15 Regulatory Filings	2015-09-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Regulatory Filings	2015-09-02	English
INTERIM RESULTS ANNOUNCEMENT FOR THE TWELVE MONTHS ENDED 30 JUNE 2015 Regulatory Filings	2015-08-27	English
DATE OF BOARD MEETING Regulatory Filings	2015-08-14	English
NET ASSET VALUE Regulatory Filings	2015-08-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Regulatory Filings	2015-08-05	English
Next Day Disclosure Return Regulatory Filings	2015-07-21	English
(I) RESULTS OF THE OPEN OFFER OF 1,369,384,905 OFFER SHARES ON THE BASIS OF SEVEN OFFER SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE AT HK$0.25 PER OFFER SHARE; AND (II) AD Regulatory Filings	2015-07-20	English
POSITIVE PROFIT ALERT Regulatory Filings	2015-07-15	English
NET ASSET VALUE Regulatory Filings	2015-07-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Regulatory Filings	2015-07-07	English
CHANGE OF FINANCIAL YEAR END DATE Regulatory Filings	2015-06-24	English
APPLICATION FORM Regulatory Filings	2015-06-24	English
OPEN OFFER ON THE BASIS OF SEVEN OFFER SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE AT HK$0.25 PER OFFER SHARE Regulatory Filings	2015-06-24	English
OPEN OFFER ON THE BASIS OF SEVEN (7) OFFER SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE COMMENCEMENT OF DEALINGS IN THE CONSOLIDATED SHARES ON AN EX-ENTITLEMENT BASIS Regulatory Filings	2015-06-12	English
Next Day Disclosure Return Regulatory Filings	2015-06-12	English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 JUNE 2015; (2) SHARE CONSOLIDATION; AND (3) ADJUSTMENTS IN RELATION TO THE OUTSTANDING WARRANTS Regulatory Filings	2015-06-11	English
NET ASSET VALUE Regulatory Filings	2015-06-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Regulatory Filings	2015-06-03	English
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 11:00 A.M. ON THURSDAY, 11 JUNE 2015 AT RAMADA HONG KONG HOTEL,308 DES VOEUX ROAD WEST, HONG KONG. AND ANY ADJOURNMENT THEREOF Regulatory Filings	2015-05-26	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-05-26	English
I. PROPOSED SHARE CONSOLIDATION; II. PROPOSED CHANGE IN BOARD LOT SIZE; III. PROPOSED OPEN OFFER ON THE BASIS OF SEVEN OFFER SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE A Regulatory Filings	2015-05-26	English
DESPATCH OF CIRCULAR IN RELATION TO I. PROPOSED SHARE CONSOLIDATION; II. PROPOSED CHANGE IN BOARD LOT SIZE; III. PROPOSED OPEN OFFER ON THE BASIS OF SEVEN OFFER SHARES FOR EVERY ONE CONS Regulatory Filings	2015-05-22	English
FURTHER DELAY IN DESPATCH OF THE CIRCULAR AND ADJUSTMENT TO EXPECTED TIMETABLE FOR THE SHARE CONSOLIDATION, THE CHANGE IN BOARD LOT SIZE AND THE OPEN OFFER Regulatory Filings	2015-05-13	English
NET ASSET VALUE Regulatory Filings	2015-05-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Regulatory Filings	2015-05-06	English
DELAY IN DESPATCH OF THE CIRCULAR AND ADJUSTMENT TO EXPECTED TIMETABLE FOR THE SHARE CONSOLIDATION, THE CHANGE IN BOARD LOT SIZE AND THE OPEN OFFER Regulatory Filings	2015-04-22	English
NET ASSET VALUE Regulatory Filings	2015-04-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Regulatory Filings	2015-04-01	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Regulatory Filings	2015-03-25	English
CLARIFICATION ANNOUNCEMENT: ANNOUNCEMENT IN RELATION TO I. PROPOSED SHARE CONSOLIDATION; II. PROPOSED CHANGE IN BOARD LOT SIZE; AND III. PROPOSED OPEN OFFER ON THE BASIS OF SEVEN OFFER Regulatory Filings	2015-03-16	English
I. PROPOSED SHARE CONSOLIDATION; II. PROPOSED CHANGE IN BOARD LOT SIZE; AND III. PROPOSED OPEN OFFER ON THE BASIS OF SEVEN OFFER SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECOR Regulatory Filings	2015-03-13	English
NET ASSET VALUE Regulatory Filings	2015-03-11	English
Interim Report 2014/15 Regulatory Filings	2015-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Regulatory Filings	2015-03-03	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2014 Regulatory Filings	2015-02-26	English
NET ASSET VALUE Regulatory Filings	2015-02-12	English
DATE OF BOARD MEETING Regulatory Filings	2015-02-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Regulatory Filings	2015-02-02	English
POSITIVE PROFIT ALERT Regulatory Filings	2015-01-15	English
NET ASSET VALUE Regulatory Filings	2015-01-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Regulatory Filings	2015-01-02	English

Filings by year

2026 28 filings
2025 54 filings
2024 50 filings
2023 37 filings
2022 46 filings
2021 42 filings
2020 53 filings
2019 39 filings
2018 50 filings
2017 54 filings
2016 38 filings
2015 64 filings
2014 61 filings
2013 60 filings
2012 68 filings
2011 63 filings
2010 53 filings
2009 64 filings
2008 49 filings
2007 48 filings
2006 55 filings
2005 49 filings
2004 35 filings
2003 7 filings