Year archive

hmvod Limited — 2016 filings

All 101 regulatory filings released by hmvod Limited (8103) in 2016, sourced directly from the official regulator.

101 Filings

2016 Period

2016 filings (101)

Filing	Released	Lang
MAJOR TRANSACTION Capital/Financing Update	2016-12-30	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2016-12-16	English
COMPANY INFORMATION SHEET Regulatory Filings	2016-12-08	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2016-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 Share Issue/Capital Change	2016-12-01	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2016-11-17	English
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016 Interim / Quarterly Report H1 2017	2016-11-15	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016 Interim / Quarterly Report H1 2017	2016-11-14	English
INSIDE INFORMATION AND POSITIVE PROFIT ALERT Regulatory Filings	2016-11-08	English
List of Directors and their Role and Function Board/Management Information	2016-11-04	English
RESIGNATION OF EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVE APPOINTMENT OF AUTHORISED REPRESENTATIVE Board/Management Information	2016-11-04	English
NOTICE OF BOARD MEETING Regulatory Filings	2016-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 Regulatory Filings	2016-11-01	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2016-10-24	English
MAJOR TRANSACTION M&A Activity	2016-10-18	English
COMPLETION OF VERY SUBSTANTIAL ACQUISITION M&A Activity	2016-10-12	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 OCTOBER 2016 Declaration of Voting Results & Voting Rights Announcements	2016-10-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 Share Issue/Capital Change	2016-10-03	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE Capital/Financing Update	2016-09-20	English
COMPANY INFORMATION SHEET Regulatory Filings	2016-09-19	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 5 OCTOBER 2016 (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2016-09-19	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2016-09-19	English
VERY SUBSTANTIAL ACQUISITION Proxy Solicitation & Information Statement	2016-09-19	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2016-09-09	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2016-09-08	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE Capital/Financing Update	2016-09-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 Capital/Financing Update	2016-09-01	English
CLARIFICATION ANNOUNCEMENT REGARDING POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2016 Declaration of Voting Results & Voting Rights Announcements	2016-08-31	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2016 Declaration of Voting Results & Voting Rights Announcements	2016-08-30	English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION Governance Information	2016-08-30	English
CLARIFICATION ANNOUNCEMENT REGARDING DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE Regulatory Filings	2016-08-30	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2016-08-29	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE Capital/Financing Update	2016-08-29	English
FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 30 JUNE 2016 Interim / Quarterly Report Q1 2017	2016-08-10	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2016 Interim / Quarterly Report Q1 2017	2016-08-10	English
VERY SUBSTANTIAL ACQUISITION Capital/Financing Update	2016-08-08	English
COMPANY INFORMATION SHEET Regulatory Filings	2016-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 Regulatory Filings	2016-08-01	English
INSIDE INFORMATION AND PROFIT WARNING Regulatory Filings	2016-08-01	English
List of Directors and their Role and Function Board/Management Information	2016-08-01	English
CHANGE OF CHIEF EXECUTIVE OFFICER Board/Management Information	2016-08-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2016-07-29	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 30 AUGUST 2016 (OR AT ANY ADJOURNMENT THEREOF) AGM Information	2016-07-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2016-07-29	English
PROPOSALS FOR (1) PROPOSED FIXING OF THE MAXIMUM NUMBER OF DIRECTORS (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) REFRESHMENT OF SCHEME MANDATE LIMIT; (4) RE-ELECTION OF DIRE AGM Information	2016-07-29	English
Next Day Disclosure Return Share Issue/Capital Change	2016-07-28	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2016-07-28	English
(I) CHANGE OF COMPANY NAME; (II) CHANGE OF STOCK SHORT NAME; AND (III) CHANGE OF COMPANY WEBSITE Regulatory Filings	2016-07-21	English
CLARIFICATION ANNOUNCEMENT REGARDING PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2016-07-19	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2016-07-18	English
Company Information Sheet Regulatory Filings	2016-07-06	English
CLARIFICATION ANNOUNCEMENT REGARDING FINAL RESULTS ANNOUNCEMENT AND ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2016 Regulatory Filings	2016-07-06	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 JULY 2016 Declaration of Voting Results & Voting Rights Announcements	2016-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 Share Issue/Capital Change	2016-07-04	English
Annual Report 2016 Annual Report FY 2016	2016-06-28	English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016 Annual Report FY 2016	2016-06-24	English
List of Directors and their Role and Function Board/Management Information	2016-06-24	English
REMOVAL OF EXECUTIVE DIRECTOR Board/Management Information	2016-06-24	English
List of Directors and their Role and Function Board/Management Information	2016-06-21	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2016-06-21	English
NOTICE OF BOARD MEETING Regulatory Filings	2016-06-14	English
INSIDE INFORMATION AND PROFIT WARNING Regulatory Filings	2016-06-13	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 4 JULY 2016 (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2016-06-10	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2016-06-10	English
PROPOSED CHANGE OF COMPANY NAME RE-ELECTION OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING Board/Management Information	2016-06-10	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2016-06-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 Share Issue/Capital Change	2016-06-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 Share Issue/Capital Change	2016-05-03	English
List of Directors and their Role and Function Board/Management Information	2016-04-29	English
RESIGNATION OF CHAIRMAN, EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE AND MEMBER OF THE NOMINATION COMMITTEE AND CHA Board/Management Information	2016-04-29	English
Next Day Disclosure Return Transaction in Own Shares	2016-04-25	English
EFFECTIVE DATE FOR CAPITAL REDUCTION AND SUB-DIVISION AND FREE EXCHANGE OF SHARE CERTIFICATES Capital/Financing Update	2016-04-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 Share Issue/Capital Change	2016-04-01	English
List of Directors and their Role and Function Board/Management Information	2016-03-30	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE; AND MEMBER OF THE NOMINATION COMMITTEE Board/Management Information	2016-03-30	English
MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION AND POSSIBLE CONNECTED TRANSACTION M&A Activity	2016-03-23	English
List of Directors and their Role and Function Board/Management Information	2016-03-16	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2016-03-16	English
List of Directors and their Role and Function Board/Management Information	2016-03-04	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES Board/Management Information	2016-03-04	English
List of Directors and their Role and Function Board/Management Information	2016-03-01	English
APPOINTMENT OF EXECUTIVE DIRECTOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES Board/Management Information	2016-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 Regulatory Filings	2016-03-01	English
Company Information Sheet Regulatory Filings	2016-02-29	English
ANNOUNCEMENT UPDATE ON LITIGATION Legal Proceedings Report	2016-02-19	English
THIRD QUARTERLY REPORT FOR THE NINE MONTHS ENDED 31 DECEMBER 2015 Interim / Quarterly Report 9M 2015	2016-02-12	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2015 Interim / Quarterly Report 9M 2016	2016-02-12	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Governance Information	2016-02-12	English
INSIDE INFORMATION AND PROFIT WARNING Regulatory Filings	2016-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 Share Issue/Capital Change	2016-02-01	English
List of Directors and their Role and Function Board/Management Information	2016-01-29	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE; AND MEMBER OF THE NOMINATION COMMITTEE Board/Management Information	2016-01-29	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 JANUARY 2016 Declaration of Voting Results & Voting Rights Announcements	2016-01-29	English
NOTICE OF BOARD MEETING Regulatory Filings	2016-01-28	English
COMPLETION OF DISCLOSABLE TRANSACTION IN RESPECT OF THE DISPOSAL OF 6% EQUITY INTEREST IN THE TARGET COMPANY Capital/Financing Update	2016-01-25	English
RESCISSION AGREEMENT IN RESPECT OF THE ACQUISITION OF 13% EQUITY INTEREST IN THE TARGET COMPANY AND DISCLOSEABLE TRANSACTION IN RESPECT OF THE DISPOSAL OF 6% EQUITY INTEREST IN THE TARGET COMPANY Capital/Financing Update	2016-01-20	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2016-01-11	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 JANUARY 2016 (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2016-01-11	English
PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2016-01-11	English
Company Information Sheet Regulatory Filings	2016-01-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 Share Issue/Capital Change	2016-01-04	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