Year archive

hmvod Limited — 2012 filings

All 86 regulatory filings released by hmvod Limited (8103) in 2012, sourced directly from the official regulator.

86 Filings

2012 Period

2012 filings (86)

Filing	Released	Lang
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2012-12-31	English
PLACING OF NEW SHARES AND UNLISTED WARRANTS Capital/Financing Update	2012-12-30	English
DELAY IN DESPATCH OF CIRCULAR RELATING TO MAJOR TRANSACTION ACQUISITION OF TIRACK HOLDINGS CORPORATION Regulatory Filings	2012-12-28	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-12-27	English
(1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT; AND (3) CHANGE OF COMPLIANCE OFFICER Board/Management Information	2012-12-24	English
Next Day Disclosure Return Share Issue/Capital Change	2012-12-21	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2012-12-21	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2012-12-14	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2012-12-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Regulatory Filings	2012-12-04	English
FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED M&A Activity	2012-11-30	English
FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE PROPOSED ACQUISITION OF CERTAIN INTEREST IN A GOLD MINE LOCATED IN GUIZHOU, THE PRC Regulatory Filings	2012-11-29	English
MAJOR TRANSACTION ACQUISITION OF TIRACK HOLDINGS CORPORATION M&A Activity	2012-11-21	English
Next Day Disclosure Return Transaction in Own Shares	2012-11-21	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2012-11-21	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2012-11-16	English
INTERIM REPORT 2012 Interim / Quarterly Report H1 2013	2012-11-14	English
INTERIM RESULTS ANNOUNCEMENT 2012 Interim / Quarterly Report H1 2012	2012-11-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Share Issue/Capital Change	2012-11-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-10-31	English
APPOINTMENT OF DIRECTORS Board/Management Information	2012-10-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Share Issue/Capital Change	2012-10-05	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2012-10-05	English
CHANGE OF ACQUISITION PERCENTAGE AND 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 Capital/Financing Update	2012-09-28	English
FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED M&A Activity	2012-09-28	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-09-24	English
CHANGE OF CHAIRMAN Board/Management Information	2012-09-21	English
COMPLETION OF PLACING OF NEW SHARES Capital/Financing Update	2012-09-19	English
Next Day Disclosure Return Transaction in Own Shares	2012-09-19	English
SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION M&A Activity	2012-09-14	English
POLL RESULTS OF THE AGM Declaration of Voting Results & Voting Rights Announcements	2012-09-06	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-09-05	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 22 AUGUST 2012 Declaration of Voting Results & Voting Rights Announcements	2012-08-22	English
UPDATE ON ACQUISITION OF FULLMARK MANAGEMENT LIMITED Capital/Financing Update	2012-08-21	English
UPDATE ON ACQUISITION OF JOINT BRIDGE M&A Activity	2012-08-16	English
FIRST QUARTERLY ANNOUNCEMENT FOR THE PERIOD ENDED 30TH JUNE 2012 Interim / Quarterly Report Q1 2013	2012-08-13	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-08-07	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 6 SEPTEMBER 2012 (OR AT ANY ADJOURNMENT THEREOF) AGM Information	2012-08-07	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-08-07	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 22 AUGUST 2012 ("MEETING") (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2012-08-03	English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-08-03	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2012-08-03	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-08-01	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-08-01	English
FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED Capital/Financing Update	2012-07-31	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2012-07-25	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-07-25	English
PLACING OF NEW SHARES Capital/Financing Update	2012-07-08	English
MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION M&A Activity	2012-07-04	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-07-03	English
Annual Report 2012 Annual Report FY 2012	2012-07-02	English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST MARCH 2012 Annual Report FY 2012	2012-07-02	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 Capital/Financing Update	2012-06-29	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-06-18	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-06-04	English
FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED M&A Activity	2012-05-31	English
CHANGE OF THE COMPANY'S WEBSITE ADDRESS Regulatory Filings	2012-05-25	English
COMPLETION OF ISSUE OF CONVERTIBLE NOTE Capital/Financing Update	2012-05-03	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-05-02	English
PROPOSED ISSUE OF CONVERTIBLE NOTE Capital/Financing Update	2012-04-19	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2012-04-16	English
ESTABLISHMENT OF THE NOMINATION COMMITTEE AND APPOINTMENT OF MEMBERS OF THE NOMINATION COMMITTEE Board/Management Information	2012-04-05	English
COMPLETION OF PLACING OF UNLISTED WARRANTS Capital/Financing Update	2012-04-03	English
ARTICLES OF ASSOCIATION Governance Information	2012-04-03	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-04-03	English
TERMS OF REFERENCE OF NOMINATION COMMITTEE Governance Information	2012-04-02	English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE Remuneration Information	2012-04-02	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Governance Information	2012-04-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-30	English
(1)RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2)RECONSTITUTION OF THE AUDIT COMMITTEE Board/Management Information	2012-03-15	English
FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED M&A Activity	2012-03-06	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-03-01	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 24 FEBRUARY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-02-24	English
THIRD QUARTERLY REPORT FOR THE PERIOD ENDED 31ST DECEMBER 2011 Interim / Quarterly Report 9M 2011	2012-02-14	English
THIRD QUARTERLY ANNOUNCEMENT FOR THE PERIOD ENDED 31ST DECEMBER 2011 Interim / Quarterly Report 9M 2012	2012-02-14	English
PROFIT WARNING Regulatory Filings	2012-02-13	English
APPOINTMENT OF EXECUTIVE DIRECTORS Board/Management Information	2012-02-13	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24 FEBRUARY 2012 ("MEETING")(OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2012-02-07	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2012-02-07	English
PROPOSED ISSUE OF UNLISTED WARRANTS AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-02-07	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-02-02	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-02-01	English
PROPOSED PLACING OF UNLISTED WARRANTS Capital/Financing Update	2012-01-18	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2012-01-12	English
(1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) CHANGE OF CHAIRMAN; (3) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT; AND (4) CHANGE OF COMPLIANCE OFFICER Board/Management Information	2012-01-06	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-01-03	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