Year archive

hmvod Limited — 2011 filings

All 87 regulatory filings released by hmvod Limited (8103) in 2011, sourced directly from the official regulator.

87 Filings

2011 Period

2011 filings (87)

Filing	Released	Lang
FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED M&A Activity	2011-12-30	English
FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE PROPOSED ACQUISITION OF A CONTROLLING INTEREST IN A GOLD MINE LOCATED IN GUIZHOU, THE PRC M&A Activity	2011-12-30	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 21 DECEMBER 2011 Declaration of Voting Results & Voting Rights Announcements	2011-12-21	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2011-12-15	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2011-12-02	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 DECEMBER 2011 ("MEETING") (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2011-12-02	English
PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2011-12-02	English
Next Day Disclosure Return Transaction in Own Shares	2011-12-01	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2011-12-01	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2011-12-01	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2011-11-23	English
INTERIM REPORT 2011 Interim / Quarterly Report H1 2011	2011-11-14	English
INTERIM RESULTS ANNOUNCEMENT 2011 Interim / Quarterly Report H1 2012	2011-11-14	English
APPOINTMENT OF EXECUTIVE DIRECTOR; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND RECONSTITUTION OF THE AUDIT COMMITTEE AND TH Board/Management Information	2011-11-11	English
Next Day Disclosure Return Share Issue/Capital Change	2011-11-11	English
(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 10 NOVEMBER 2011; AND (2) SHARE CONSOLIDATION Declaration of Voting Results & Voting Rights Announcements	2011-11-10	English
NOTICE OF BOARD MEETING Regulatory Filings	2011-11-02	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2011-11-01	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2011-10-31	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2011-10-24	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 10 NOVEMBER 2011 ("MEETING")(OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2011-10-24	English
(1) PROPOSED SHARE CONSOLIDATION; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2011-10-24	English
UNUSUAL PRICE MOVEMENT Regulatory Filings	2011-10-24	English
EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE PROPOSED ACQUISITION OF A CONTROLLING INTEREST IN A GOLD MINE LOCATED IN GUIZHOU, THE PRC M&A Activity	2011-10-17	English
PROPOSED SHARE CONSOLIDATION Share Issue/Capital Change	2011-10-10	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2011-10-07	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2011-10-03	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2011-09-26	English
Next Day Disclosure Return Share Issue/Capital Change	2011-09-12	English
COMPLETION OF THE ACQUISITION OF JOINT BRIDGE AND ISSUE OF CONSIDERATION SHARES M&A Activity	2011-09-12	English
SUPPLEMENTAL ANNOUNCEMENT ACQUISITION OF JOINT BRIDGE INVOLVING ISSUE OF CONSIDERATION SHARES Capital/Financing Update	2011-09-05	English
DISCLOSEABLE TRANSACTION: ACQUISITION OF JOINT BRIDGE INVOLVING ISSUE OF CONSIDERATION SHARES Capital/Financing Update	2011-09-04	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2011-09-01	English
VOLUNTARY ANNOUNCEMENT Major Shareholding Notification	2011-08-25	English
VOLUNTARY ANNOUNCEMENT Major Shareholding Notification	2011-08-24	English
(1) POLL RESULTS OF THE AGM; AND (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2011-08-24	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2011-08-18	English
FIRST QUARTERLY REPORT FOR THE PERIOD ENDED 30TH JUNE 2011 Interim / Quarterly Report Q1 2012	2011-08-12	English
FIRST QUARTERLY RESULT ANNOUNCEMENT FOR THE PERIOD ENDED 30TH JUNE 2011 Interim / Quarterly Report Q1 2012	2011-08-12	English
NOTICE OF BOARD MEETING Regulatory Filings	2011-08-02	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2011-08-01	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 24 AUGUST 2011 ("MEETING")(AND AT ANY ADJOURNMENT THEREOF) AGM Information	2011-07-21	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2011-07-21	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) REFRESHMENT OF THE 10% GENERAL LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTIO AGM Information	2011-07-21	English
Next Day Disclosure Return Share Issue/Capital Change	2011-07-15	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 51% EQUITY INTEREST IN QINGDAO BODA - ISSUE OF CONSIDERATION SHARES Share Issue/Capital Change	2011-07-15	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2011-07-04	English
EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED M&A Activity	2011-06-30	English
Annual Report 2011 Annual Report FY 2011	2011-06-30	English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31st MARCH 2011 Annual Report FY 2011	2011-06-30	English
DISCLOSEABLE TRANSACTION: ACQUISITION OF 51% EQUITY INTEREST IN QINGDAO BODA Capital/Financing Update	2011-06-26	English
NOTICE OF BOARD MEETING Regulatory Filings	2011-06-20	English
PROFIT WARNING Regulatory Filings	2011-06-14	English
NOTICE OF BOARD MEETING Regulatory Filings	2011-06-09	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2011-06-01	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PAYMENT OF EARNEST MONEY UNDER THE MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION OF QINGDAO BODA AND ADVANCE TO AN ENTITY Capital/Financing Update	2011-05-23	English
Next Day Disclosure Return Transaction in Own Shares	2011-05-18	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2011-05-18	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PAYMENT OF EARNEST MONEY UNDER THE MEMORANDUM OF BROAD TERMS IN RELATION TO THE POSSIBLE ACQUISITION OF A CONTROLLING INTEREST IN A GOAL MINE LOCATED IN GUI Capital/Financing Update	2011-05-17	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ADDENDUM TO THE MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED AND ADVANCE TO AN ENTITY M&A Activity	2011-05-06	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2011-05-03	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2011-04-29	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING Capital/Financing Update	2011-04-28	English
SUSPENSION OF TRADING Capital/Financing Update	2011-04-28	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2011-04-28	English
MEMORANDUM OF BROAD TERMS IN RELATION TO THE PROPOSED ACQUISITION OF A CONTROLLING INTEREST IN A GOLD MINE LOCATED IN GUIZHOU, THE PRC Capital/Financing Update	2011-04-20	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 19 APRIL 2011 Declaration of Voting Results & Voting Rights Announcements	2011-04-19	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2011-04-04	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2011-03-31	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 19 APRIL 2011 (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2011-03-31	English
PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2011-03-31	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 30 MARCH 2011 Declaration of Voting Results & Voting Rights Announcements	2011-03-30	English
APPOINTMENT OF EXECUTIVE DIRECTORS Board/Management Information	2011-03-16	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2011-03-11	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 MARCH 2011 (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2011-03-11	English
PROPOSED APPOINTMENT OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2011-03-11	English
Next Day Disclosure Return Transaction in Own Shares	2011-03-10	English
PROPOSED CHANGE OF AUDITORS Regulatory Filings	2011-03-09	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2011-03-01	English
(1) RESIGNATION OF EXECUTIVE DIRECTOR; AND (2) CHANGES TO THE COMPOSITION OF THE AUDIT COMMITTEE OF THE COMPANY Board/Management Information	2011-02-18	English
THIRD QUARTERLY REPORT FOR THE PERIOD ENDED 31 DECEMBER 2010 Interim / Quarterly Report 9M 2011	2011-02-14	English
THIRD QUARTERLY ANNOUNCEMENT FOR THE PERIOD ENDED 31 DECEMBER 2010 Interim / Quarterly Report 9M 2011	2011-02-14	English
DISCLOSEABLE TRANSACTION Capital/Financing Update	2011-02-11	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2011-02-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2011-01-31	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2011-01-25	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2011-01-03	English

Filings by year

2026 17 filings
2025 58 filings
2024 53 filings
2023 73 filings
2022 57 filings
2021 63 filings
2020 73 filings
2019 40 filings
2018 73 filings
2017 62 filings
2016 101 filings
2015 125 filings
2014 64 filings
2013 66 filings
2012 86 filings
2011 87 filings
2010 102 filings
2009 54 filings
2008 23 filings
2007 25 filings
2006 39 filings
2005 39 filings
2004 53 filings
2003 61 filings
2002 30 filings
2001 38 filings
2000 9 filings