Year archive

hmvod Limited — 2014 filings

All 64 regulatory filings released by hmvod Limited (8103) in 2014, sourced directly from the official regulator.

64 Filings

2014 Period

2014 filings (64)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-12-30	English
RESIGNATION OF EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE; AND MEMBER OF THE NOMINATION COMMITTEE Board/Management Information	2014-12-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 Share Issue/Capital Change	2014-12-01	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2013 Interim / Quarterly Report Q1 2014	2014-11-30	English
INSIDE INFORMATION IN RELATION TO A SETTLEMENT AGREEMENT Regulatory Filings	2014-11-28	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Board/Management Information	2014-11-28	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2014-11-24	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE Board/Management Information	2014-11-24	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-11-19	English
DELAY IN PUBLICATION OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 Regulatory Filings	2014-11-14	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 NOVEMBER 2014 Declaration of Voting Results & Voting Rights Announcements	2014-11-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 Share Issue/Capital Change	2014-11-03	English
RESUMPTION CONDITIONS Regulatory Filings	2014-10-22	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-10-09	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 12 NOVEMBER 2014 (OR AT ANY ADJOURNMENT THEREOF) AGM Information	2014-10-09	English
(1) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES; (2) ADOPTION OF NEW SHARE OPTION SCHEME; (3) RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-10-09	English
Annual Report 2013 Annual Report FY 2013	2014-10-09	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2014 Share Issue/Capital Change	2014-09-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 Share Issue/Capital Change	2014-09-02	English
APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2014-08-27	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-08-26	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2014-08-26	English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2013 Annual Report FY 2013	2014-08-26	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-08-18	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2014-08-18	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-08-15	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2014-08-15	English
DELAY IN PUBLICATION OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2014 Report Publication Announcement	2014-08-14	English
CLARIFICATION ANNOUNCEMENT Interim / Quarterly Report 9M 2013	2014-08-11	English
CHANGE OF COMPLIANCE OFFICER Board/Management Information	2014-08-05	English
APPOINTMENT OF CHIEF EXECUTIVE OFFICER Board/Management Information	2014-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 Share Issue/Capital Change	2014-08-01	English
FURTHER INFORMATION ON RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGES OF CHAIRMAN Board/Management Information	2014-07-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-07-29	English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGES OF CHAIRMAN Board/Management Information	2014-07-29	English
INSIDE INFORMATION IN RELATION TO A DEED OF SETTLEMENT Regulatory Filings	2014-07-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 Capital/Financing Update	2014-07-04	English
DELAY IN PUBLICATION OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2014 Report Publication Announcement	2014-06-30	English
CHANGE OF AUTHORISED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE Board/Management Information	2014-06-26	English
TERMINATION OF THE POSSIBLE ACQUISITION IN RESPECT OF FAME THRIVE LIMITED AND THE PROPOSED ACQUISITION OF CERTAIN INTEREST IN A GOLD MINE LOCATED IN GUIZHOU, THE PRC M&A Activity	2014-06-17	English
CHANGE OF AUTHORISED REPRESENTATIVE Board/Management Information	2014-06-17	English
INSIDE INFORMATION Legal Proceedings Report	2014-06-16	English
INSIDE INFORMATION Regulatory Filings	2014-06-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 Share Issue/Capital Change	2014-06-05	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-05-22	English
APPOINTMENT OF EXECUTIVE DIRECTORS; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COM Board/Management Information	2014-05-22	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-05-08	English
CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE Board/Management Information	2014-05-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 Share Issue/Capital Change	2014-05-08	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-05-08	English
CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE Board/Management Information	2014-05-08	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2014-04-11	English
INSIDE INFORMATION Legal Proceedings Report	2014-04-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 Capital/Financing Update	2014-04-07	English
FURTHER DELAY IN PUBLICATION OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2013, FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2013, INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBE Report Publication Announcement	2014-04-04	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-04-04	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2014-04-04	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-03-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 Capital/Financing Update	2014-03-03	English
DELAY IN PUBLICATION OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2013 Regulatory Filings	2014-02-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 Share Issue/Capital Change	2014-02-07	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 M&A Activity	2014-01-30	English
FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED M&A Activity	2014-01-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 Capital/Financing Update	2014-01-02	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