Year archive

Capital VC Limited — 2017 filings

All 54 regulatory filings released by Capital VC Limited (2324) in 2017, sourced directly from the official regulator.

54 Filings

2017 Period

2017 filings (54)

Filing	Released	Lang
VOLUNTARY ANNOUNCEMENT CHANGE OF INVESTMENT MANAGER Regulatory Filings	2017-12-29	English
Net Asset Value Regulatory Filings	2017-12-15	English
DATE OF BOARD MEETING Regulatory Filings	2017-12-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Regulatory Filings	2017-12-04	English
NET ASSET VALUE Regulatory Filings	2017-11-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Regulatory Filings	2017-11-02	English
NET ASSET VALUE Regulatory Filings	2017-10-13	English
PROFIT WARNING Regulatory Filings	2017-10-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Regulatory Filings	2017-10-04	English
List of Directors and their Roles and Functions Regulatory Filings	2017-09-27	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN BOARD COMMITTEES Regulatory Filings	2017-09-27	English
NET ASSET VALUE Regulatory Filings	2017-09-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Regulatory Filings	2017-09-01	English
NET ASSET VALUE Regulatory Filings	2017-08-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Regulatory Filings	2017-08-03	English
NET ASSET VALUE Regulatory Filings	2017-07-14	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Regulatory Filings	2017-07-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Regulatory Filings	2017-07-04	English
List of Directors and their Roles and Functions Regulatory Filings	2017-06-30	English
List of Directors and their Roles and Functions Regulatory Filings	2017-06-27	English
CHANGE OF DIRECTORS AND CHANGE IN BOARD COMMITTEES Regulatory Filings	2017-06-27	English
NET ASSET VALUE Regulatory Filings	2017-06-14	English
Interim Report 2016/17 Regulatory Filings	2017-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Regulatory Filings	2017-06-02	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2017 Regulatory Filings	2017-05-24	English
NET ASSET VALUE Regulatory Filings	2017-05-15	English
DATE OF BOARD MEETING Regulatory Filings	2017-05-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Regulatory Filings	2017-05-02	English
NET ASSET VALUE Regulatory Filings	2017-04-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Regulatory Filings	2017-04-03	English
List of Directors and their Roles and Functions Regulatory Filings	2017-03-31	English
RESIGNATION OF DIRECTOR AND CHANGES IN BOARD COMMITTEES Regulatory Filings	2017-03-31	English
POLL RESULTS OF ANNUAL GENERAL MEETING Regulatory Filings	2017-03-22	English
Next Day Disclosure Return Regulatory Filings	2017-03-15	English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE Regulatory Filings	2017-03-14	English
NET ASSET VALUE Regulatory Filings	2017-03-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Regulatory Filings	2017-03-02	English
FORM OF PROXY Regulatory Filings	2017-02-17	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2017-02-17	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	2017-02-17	English
FORM OF APPLICATION FOR EXCESS RIGHTS SHARES Regulatory Filings	2017-02-17	English
PROVISIONAL ALLOTMENT LETTER Regulatory Filings	2017-02-17	English
RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE AT HK$0.20 PER RIGHTS SHARE Regulatory Filings	2017-02-17	English
NET ASSET VALUE Regulatory Filings	2017-02-13	English
Next Day Disclosure Return Regulatory Filings	2017-02-08	English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 FEBRUARY 2017;(2) SHARE CONSOLIDATION;AND(3) RIGHTS ISSUE Regulatory Filings	2017-02-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Regulatory Filings	2017-02-03	English
Annual Report 2015/16 Regulatory Filings	2017-01-25	English
NET ASSET VALUE Regulatory Filings	2017-01-13	English
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 11:00 A.M. ON TUESDAY, 7 FEBRUARY 2017 AT PORTION 2, 12/F., THE CENTRE, 99 QUEEN'S ROAD CENTRAL, HONG KONG AND ANY ADJO Regulatory Filings	2017-01-12	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2017-01-12	English
I. PROPOSED SHARE CONSOLIDATION; II. PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE AT HK$0.20 PER RIGHTS SHARE; AND III. Regulatory Filings	2017-01-12	English
(1) DESPATCH OF THE CIRCULAR IN RELATION TO THE PROPOSED SHARE CONSOLIDATION AND THE PROPOSED RIGHTS ISSUE; (2) SUPPLEMENTAL AGREEMENT TO THE UNDERWRITING AGREEMENT; (3) REVISED EXPECTE Regulatory Filings	2017-01-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Regulatory Filings	2017-01-05	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