Year archive

hmvod Limited — 2015 filings

All 125 regulatory filings released by hmvod Limited (8103) in 2015, sourced directly from the official regulator.

125 Filings

2015 Period

2015 filings (125)

Filing	Released	Lang
List of Directors and their Role and Function Board/Management Information	2015-12-31	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES Board/Management Information	2015-12-31	English
Next Day Disclosure Return Transaction in Own Shares	2015-12-31	English
(I) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 DECEMBER 2015; (II) SHARE CONSOLIDATION BECOMING EFFECTIVE FROM 30 DECEMBER 2015; AND (III) ADJUSTMENTS TO THE CONVERTIBL Declaration of Voting Results & Voting Rights Announcements	2015-12-29	English
COMPLETION OF DISCLOSABLE TRANSACTION IN RESPECT OF THE DISPOSAL OF 100% EQUITY INTEREST IN THE TARGET COMPANY Capital/Financing Update	2015-12-28	English
DISCLOSEABLE TRANSACTION IN RESPECT OF THE DISPOSAL OF 100% EQUITY INTEREST IN THE TARGET COMPANY Capital/Financing Update	2015-12-24	English
COMPLETION OF DISCLOSABLE TRANSACTION IN RESPECT OF THE DISPOSAL OF 100% EQUITY INTEREST IN THE TARGET COMPANY Capital/Financing Update	2015-12-22	English
DISCLOSEABLE TRANSACTION IN RESPECT OF THE DISPOSAL OF 100% EQUITY INTEREST IN THE TARGET COMPANY Capital/Financing Update	2015-12-21	English
Next Day Disclosure Return Share Issue/Capital Change	2015-12-18	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-12-14	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2015-12-14	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-12-11	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2015-12-11	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 DECEMBER 2015 (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2015-12-03	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2015-12-03	English
(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CAPITAL REORGANISATION; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-12-03	English
CLARIFICATION ANNOUNCEMENT REGARDING INTERIM RESULTS ANNOUNCEMENT AND INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 Regulatory Filings	2015-12-03	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2015-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Regulatory Filings	2015-12-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-12-01	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2015-12-01	English
REVISED TIMETABLE FOR THE PROPOSED SHARE CONSOLIDATION AND PROPOSED CAPITAL REORGANISATION Capital/Financing Update	2015-11-27	English
Next Day Disclosure Return Share Issue/Capital Change	2015-11-27	English
Next Day Disclosure Return Transaction in Own Shares	2015-11-26	English
PROPOSED SHARE CONSOLIDATION AND PROPOSED CAPITAL REORGANISATION Share Issue/Capital Change	2015-11-20	English
Next Day Disclosure Return Transaction in Own Shares	2015-11-19	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-11-19	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-11-19	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE; AND MEMBER OF THE NOMINAION COMMITTEE Board/Management Information	2015-11-19	English
Next Day Disclosure Return Share Issue/Capital Change	2015-11-17	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-11-16	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2015-11-16	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2015-11-16	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-11-16	English
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 Interim / Quarterly Report H1 2016	2015-11-13	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 Interim / Quarterly Report H1 2016	2015-11-13	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-11-03	English
PROFIT WARNING Regulatory Filings	2015-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015 Share Issue/Capital Change	2015-11-03	English
TERMINATION OF UNDERWRITING AGREEMENT IN RELATION TO OPEN OFFER Capital/Financing Update	2015-10-29	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-10-28	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2015-10-28	English
COMPLETION OF THE ACQUISITION OF 19% EQUITY INTEREST IN THE TARGET COMPANY M&A Activity	2015-10-12	English
DISCLOSEABLE TRANSACTION IN RESPECT OF THE ACQUISITION OF 19% EQUITY INTEREST IN THE TARGET COMPANY Capital/Financing Update	2015-10-06	English
Company Information Sheet Regulatory Filings	2015-10-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Regulatory Filings	2015-10-02	English
DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS AND UPDATE ON OPEN OFFER Capital/Financing Update	2015-09-24	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 SEPTEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-09-24	English
Next Day Disclosure Return Share Issue/Capital Change	2015-09-09	English
(I) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 SEPTEMBER 2015; (II) SHARE CONSOLIDATION BECOMING EFFECTIVE FROM 9 SEPTEMBER 2015; AND (III) ADJUSTMENTS TO THE CONVERTIBL Declaration of Voting Results & Voting Rights Announcements	2015-09-08	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2015-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Share Issue/Capital Change	2015-09-02	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-08-24	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 24 SEPTEMBER 2015 (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2015-08-24	English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) REFRESHMENT OF SCHEME MANDATE LIMIT; (3) RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-08-24	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-08-20	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 SEPTEMBER 2015 (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2015-08-20	English
(1) PROPOSED SHARE CONSOLIDATION; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-08-20	English
REVISED TIMETABLE FOR THE SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE Share Issue/Capital Change	2015-08-19	English
FIRST QUARTERLY REPORT FOR THE PERIOD ENDED 30 JUNE 2015 Interim / Quarterly Report Q1 2016	2015-08-14	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2015 Interim / Quarterly Report Q1 2016	2015-08-14	English
CHANGE IN DIRECTORS' INFORMATION Board/Management Information	2015-08-14	English
(I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED CHANGE IN BOARD LOT SIZE; (III) SECOND SUPPLEMENTAL UNDERWRITING AGREEEMENT, CHANGE IN TERMS OF THE PROPOSED OPEN OFFER; (IV) DELAY I Capital/Financing Update	2015-08-12	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2015 Share Issue/Capital Change	2015-08-05	English
PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.07 PER OFFER SHARE COMMENCEMENT OF DEALINGS IN THE SHARES ON EX- Capital/Financing Update	2015-08-05	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-08-04	English
POSITIVE PROFIT ALERT Earnings Release Q1 2015	2015-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Share Issue/Capital Change	2015-08-04	English
Next Day Disclosure Returns Regulatory Filings	2015-07-29	English
Company Information Sheet Regulatory Filings	2015-07-29	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-07-29	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-07-23	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-07-16	English
FULFILLMENT OF ALL RESUMPTION CONDITIONS UPDATE ON BUSINESS PLAN AND RESUMPTION OF TRADING Regulatory Filings	2015-07-14	English
(I) SUPPLEMENTAL UNDERWRITING AGREEMENT, CHANGE IN TERMS OF THE PROPOSED OPEN OFFER; AND (II) EXPECTED TIMETABLE REGARDING THE PROPOSED OPEN OFFER AND THE PROPOSED CHANGE IN BOARD LOT SIZE Capital/Financing Update	2015-07-14	English
Annual Report 2015 Annual Report FY 2015	2015-07-14	English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2015 Annual Report FY 2015	2015-07-13	English
UPDATE ON STATUS OF RESUMPTION Regulatory Filings	2015-07-13	English
DELAY IN PUBLICATION OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015 Regulatory Filings	2015-07-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Regulatory Filings	2015-07-02	English
DELAY IN PUBLICATION OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015 AND MANAGEMENT ACCOUNTS OF THE COMPANY Regulatory Filings	2015-06-30	English
THIRD QUARTERLY REPORT FOR THE NINE MONTHS ENDED 31 DECEMBER 2014 Interim / Quarterly Report 9M 2014	2015-06-25	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2014 Interim / Quarterly Report 9M 2015	2015-06-25	English
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 Interim / Quarterly Report H1 2015	2015-06-24	English
FIRST QUARTERLY REPORT FOR THE PERIOD ENDED 30 JUNE 2014 Interim / Quarterly Report Q1 2015	2015-06-24	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 Interim / Quarterly Report H1 2015	2015-06-23	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2014 Interim / Quarterly Report Q1 2015	2015-06-19	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-06-18	English
(I) OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE; AND (II) PROPOSED CHANGE IN BOARD LOT SIZE Capital/Financing Update	2015-06-17	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-06-15	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-06-11	English
Company Information Sheet Regulatory Filings	2015-06-09	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-06-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Share Issue/Capital Change	2015-06-02	English
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 2 JUNE 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-02	English
THIRD QUARTERLY REPORT FOR THE NINE MONTHS ENDED 31 DECEMBER 2013 Interim / Quarterly Report 9M 2013	2015-05-19	English
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 Interim / Quarterly Report H1 2014	2015-05-19	English
FIRST QUARTERLY REPORT FOR THE PERIOD ENDED 30TH JUNE 2013 Interim / Quarterly Report Q1 2014	2015-05-19	English
FIRST QUARTERLY REPORT FOR THE PERIOD ENDED 30TH JUNE 2012 Interim / Quarterly Report Q1 2013	2015-05-19	English
PROPOSED CHANGE OF AUDITORS Board/Management Information	2015-05-19	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-05-19	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 2 JUNE 2015 (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2015-05-19	English
PROPOSED CHANGE OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-05-19	English
ANNUAL REPORT 2014 Annual Report FY 2014	2015-05-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Share Issue/Capital Change	2015-05-04	English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2014 Annual Report FY 2014	2015-05-04	English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2014 Annual Report FY 2014	2015-04-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-04-29	English
DISCLOSEABLE TRANSACTION IN RESPECT OF THE ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY Capital/Financing Update	2015-04-28	English
UPDATE ON STATUS OF RESUMPTION AND MANAGEMENT ACCOUNTS OF THE COMPANY Regulatory Filings	2015-04-21	English
Next Day Disclosure Return Transaction in Own Shares	2015-04-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2015 Share Issue/Capital Change	2015-04-01	English
UPDATE ON STATUS OF RESUMPTION Regulatory Filings	2015-03-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Capital/Financing Update	2015-03-02	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-02-18	English
DELAY IN PUBLICATION OF QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2014 Regulatory Filings	2015-02-17	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2013 Interim / Quarterly Report 9M 2014	2015-02-16	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Share Issue/Capital Change	2015-02-03	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 Interim / Quarterly Report H1 2014	2015-01-15	English
UPDATE ON STATUS OF RESUMPTION Regulatory Filings	2015-01-08	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-01-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Share Issue/Capital Change	2015-01-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-01-02	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE; AND MEMBER OF THE NOMINAION COMMITTEE Board/Management Information	2015-01-02	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