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Year archive

Capital VC Limited — 2025 filings

All 54 regulatory filings released by Capital VC Limited (2324) in 2025, sourced directly from the official regulator.

54 Filings
2025 Period
2025 filings (54)
Filing Released Lang
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2025
Audit Report / Information FY 2025
2025-12-30 English
POSITIVE PROFIT ALERT
Earnings Release FY 2025
2025-12-19 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-12-16 English
NET ASSET VALUE
Net Asset Value
2025-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-02 English
(1) REVISED TIMETABLE IN RELATION TO PROPOSED CAPITAL REORGANISATION&#x3b; AND PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) ADJUSTED SHARE HELD ON THE RECORD DATE&#x3b;
Capital/Financing Update
2025-11-26 English
NET ASSET VALUE
Net Asset Value
2025-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-05 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 OCTOBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-10-21 English
NET ASSET VALUE
Net Asset Value
2025-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-02 English
Notification Letter to Registered Shareholder and Change Request Form
Report Publication Announcement
2025-09-22 English
Notification Letter to Non-registered Shareholder and Request Form
Report Publication Announcement
2025-09-22 English
Documents on Display
Regulatory Filings
2025-09-22 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 21 OCTOBER 2025 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-09-22 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-09-22 English
PROPOSED CAPITAL REORGANISATION&#x3b; PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) ADJUSTED SHARE HELD ON THE RECORD DATE&#x3b; AND NOTICE OF EXTRAORDINARY GENERAL MEET
Proxy Solicitation & Information Statement
2025-09-22 English
SUPPLEMENTAL ANNOUNCEMENT PLACING AGREEMENT
Capital/Financing Update
2025-09-16 English
NET ASSET VALUE
Net Asset Value
2025-09-15 English
REVISED TIMETABLE IN RELATION TO PROPOSED CAPITAL REORGANISATION&#x3b; AND PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) ADJUSTED SHARE HELD ON THE RECORD DATE
Share Issue/Capital Change
2025-09-11 English
(1) DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO PROPOSED CAPITAL REORGANISATION&#x3b; AND PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) ADJUSTED S
Share Issue/Capital Change
2025-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-02 English
NET ASSET VALUE
Net Asset Value
2025-08-15 English
PROPOSED CAPITAL REORGANISATION&#x3b; AND PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) ADJUSTED SHARE HELD ON THE RECORD DATE
Share Issue/Capital Change
2025-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
VOLUNTARY ANNOUNCEMENT CHANGE OF INVESTMENT MANAGER
Regulatory Filings
2025-07-15 English
NET ASSET VALUE
Net Asset Value
2025-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-04 English
Terms of Reference of the Nomination Committee
Governance Information
2025-06-30 English
NET ASSET VALUE
Net Asset Value
2025-06-13 English
Notification Letter to Registered Shareholder and Change Request Form
Report Publication Announcement
2025-06-11 English
Notification Letter to Non-Registered Shareholder and Request Form
Report Publication Announcement
2025-06-11 English
Interim Report 2024/25
Interim / Quarterly Report H1 2025
2025-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2025
Interim / Quarterly Report H1 2025
2025-05-29 English
PROFIT WARNING
Earnings Release H1 2025
2025-05-19 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-05-19 English
NET ASSET VALUE
Net Asset Value
2025-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-06 English
NET ASSET VALUE
Net Asset Value
2025-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2025-03-21 English
NET ASSET VALUE
Net Asset Value
2025-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Share Issue/Capital Change
2025-03-03 English
NET ASSET VALUE
Net Asset Value
2025-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-04 English
Notification Letter to Registered Shareholder and Change Request Form
Report Publication Announcement
2025-01-23 English
Notification Letter to Non-registered Shareholder and Request Form
Report Publication Announcement
2025-01-23 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-01-23 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2025-01-23 English
Annual Report 2023/24
Annual Report FY 2024
2025-01-23 English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-01-23 English
NET ASSET VALUE
Net Asset Value
2025-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-03 English