Year archive

hmvod Limited — 2018 filings

All 73 regulatory filings released by hmvod Limited (8103) in 2018, sourced directly from the official regulator.

73 Filings

2018 Period

2018 filings (73)

Filing	Released	Lang
TERMS OF REFERENCE OF NOMINATION COMMITTEE Regulatory Filings	2018-12-31	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Regulatory Filings	2018-12-31	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018 Regulatory Filings	2018-12-03	English
CHANGE OF AUTHORIZED REPRESENTATIVE Regulatory Filings	2018-11-30	English
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 Regulatory Filings	2018-11-14	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 Regulatory Filings	2018-11-14	English
COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY Regulatory Filings	2018-11-13	English
COMPANY INFORMATION SHEET Regulatory Filings	2018-11-06	English
CLARIFICATION ANNOUNCEMENT DATE OF BOARD MEETING Regulatory Filings	2018-11-06	English
NOTICE OF BOARD MEETING Regulatory Filings	2018-11-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018 Regulatory Filings	2018-11-01	English
EXTENSION OF LONG STOP DATE OF THE MAJOR TRANSACTION Regulatory Filings	2018-10-26	English
INSIDE INFORMATION NON COMPLETION OF THE SUBSCRIPTION AGREEMENT Regulatory Filings	2018-10-19	English
MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION Regulatory Filings	2018-10-10	English
(I) CHANGE OF COMPANY NAME; (II) CHANGE OF STOCK SHORT NAME; (III) CHANGE OF COMPANY WEBSITE; AND (IV) CHANGE OF COMPANY LOGO Regulatory Filings	2018-10-03	English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION Regulatory Filings	2018-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018 Regulatory Filings	2018-10-02	English
EXTENSION OF LONG STOP DATE OF THE MAJOR TRANSACTION Regulatory Filings	2018-09-28	English
List of Directors and their Role and Function Regulatory Filings	2018-09-14	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE Regulatory Filings	2018-09-14	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGS HELD ON 11 SEPTEMBER 2018 Regulatory Filings	2018-09-11	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018 Regulatory Filings	2018-09-03	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2018 Regulatory Filings	2018-08-22	English
SUBSCRIPTION OF CONVERTIBLE BONDS UNDER THE GENERAL MANDATE Regulatory Filings	2018-08-20	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 11 SEPTEMBER 2018 (OR AT ANY ADJOURNMENT THEREOF) Regulatory Filings	2018-08-16	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2018-08-16	English
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2018-08-16	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 11 SEPTEMBER 2018 (OR AT ANY ADJOURNMENT THEREOF) Regulatory Filings	2018-08-16	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2018-08-16	English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED CHANGE OF COMPANY NAME; (3) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF Regulatory Filings	2018-08-16	English
FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 30 JUNE 2018 Regulatory Filings	2018-08-10	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018 Regulatory Filings	2018-08-10	English
INSIDE INFORMATION AND PROFIT WARNING Regulatory Filings	2018-08-07	English
NOTICE OF BOARD MEETING Regulatory Filings	2018-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 Regulatory Filings	2018-08-01	English
(1) CHANGE IN BOARD LOT SIZE; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) PROPOSED CHANGE OF COMPANY NAME; AND (4) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES Regulatory Filings	2018-07-30	English
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF 100% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY Regulatory Filings	2018-07-27	English
REVISED FORM OF PROXY FOR USE AT THE POSTPONED ANNUAL GENERAL MEETING TO BE HELD ON 22 AUGUST 2018 (OR AT ANY ADJOURNMENT THEREOF) Regulatory Filings	2018-07-26	English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2018-07-26	English
CHANGE OF DATE OF THE ANNUAL GENERAL MEETING AND PERIOD OF BOOK CLOSURE PERIOD Regulatory Filings	2018-07-26	English
COMPANY INFORMATION SHEET Regulatory Filings	2018-07-25	English
MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2018-07-20	English
List of Directors and their Role and Function Regulatory Filings	2018-07-20	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR RE-DESIGNATION OF DIRECTOR RESIGNATION OF EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVE APPOINTMENT OF AUTHORISED REPRESENTATIVE AND CHANGES Regulatory Filings	2018-07-20	English
COMPLETION OF MAJOR TRANSACTION DISPOSAL OF WHOLLY-OWNED SUBSIDIARIES PURSUANT TO THE SWAP AGREEMENT Regulatory Filings	2018-07-10	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 JULY 2018 Regulatory Filings	2018-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 Regulatory Filings	2018-07-03	English
Annual Report 2018 Regulatory Filings	2018-07-02	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 1 AUGUST 2018 (OR AT ANY ADJOURNMENT THEREOF) Regulatory Filings	2018-07-02	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2018-07-02	English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2018-07-02	English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018 Regulatory Filings	2018-06-29	English
APPOINTMENT OF COMPLIANCE ADVISER Regulatory Filings	2018-06-28	English
MAJOR TRANSACTION DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2018-06-22	English
INSIDE INFORMATION AND PROFIT WARNING Regulatory Filings	2018-06-22	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 6 JULY 2018 (OR AT ANY ADJOURNMENT THEREOF) Regulatory Filings	2018-06-19	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2018-06-19	English
MAJOR TRANSACTION DISPOSAL OF WHOLLY-OWNED SUBSIDIARIES PURSUANT TO THE SWAP AGREEMENT AND RE-ELECTION OF DIRECTORS Regulatory Filings	2018-06-19	English
NOTICE OF BOARD MEETING Regulatory Filings	2018-06-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 Regulatory Filings	2018-06-01	English
The GEM Listing Committee censures Trillion Grand Corporate Company Limited (formerly known as Tai Shing International (Holdings) Limited) (Stock Code: 8103), and censures or criticises a number of it Regulatory Filings	2018-05-29	English
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY Regulatory Filings	2018-05-21	English
MAJOR TRANSACTION DISPOSAL OF WHOLLY-OWNED SUBSIDIARIES PURSUANT TO THE SWAP AGREEMENT Regulatory Filings	2018-05-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 Regulatory Filings	2018-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 Regulatory Filings	2018-04-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 Regulatory Filings	2018-03-01	English
THIRD QUARTERLY REPORT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017 Regulatory Filings	2018-02-12	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017 Regulatory Filings	2018-02-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 Regulatory Filings	2018-02-02	English
NOTICE OF BOARD MEETING Regulatory Filings	2018-01-26	English
TERMINATION OF MAJOR DISPOSAL Regulatory Filings	2018-01-26	English
COMPANY INFORMATION SHEET Regulatory Filings	2018-01-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 Regulatory Filings	2018-01-02	English

Filings by year

2026 11 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