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Year archive

hmvod Limited — 2020 filings

All 73 regulatory filings released by hmvod Limited (8103) in 2020, sourced directly from the official regulator.

73 Filings
2020 Period
2020 filings (73)
Filing Released Lang
RESIGNATION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER
Board/Management Information
2020-12-31 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-12-31 English
List of Directors and their Role and Function
Board/Management Information
2020-12-31 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 14 JANUARY 2021 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2020-12-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-12-23 English
(1) PROPOSED ISSUE OF SETTLEMENT SHARES UNDER SPECIFIC MANDATE (2) PROPOSAL FOR RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-12-23 English
UPDATE ON THE WINDING UP PETITION AGAINST THE COMPANY
Regulatory Filings
2020-12-09 English
SUPPLEMENTAL ANNOUNCEMENT - PROPOSED ISSUE OF SETTLEMENT SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2020-12-03 English
List of Directors and their Role and Function
Board/Management Information
2020-12-01 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERAT
Board/Management Information
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020
Regulatory Filings
2020-12-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2019 AND FOR THE YEAR ENDED 31 MARCH 2020
Regulatory Filings
2020-11-26 English
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report H1 2021
2020-11-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report H1 2021
2020-11-13 English
PROFIT WARNING
Regulatory Filings
2020-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020
Regulatory Filings
2020-11-05 English
PROPOSED ISSUE OF SETTLEMENT SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2020-11-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-11-02 English
UPDATE ON THE WINDING UP PETITION AGAINST THE COMPANY
Regulatory Filings
2020-10-22 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE A
Board/Management Information
2020-10-09 English
List of Directors and their Role and Function
Board/Management Information
2020-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020
Share Issue/Capital Change
2020-10-06 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-09-30 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-09-30 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-09-30 English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE
Capital/Financing Update
2020-09-29 English
Environmental, Social and Governance Report 2020
Environmental & Social Information
2020-09-28 English
EXCESS APPLICATION FORM
Capital/Financing Update
2020-09-08 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2020-09-08 English
RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE
Capital/Financing Update
2020-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020
Regulatory Filings
2020-09-01 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 30 SEPTEMBER 2020 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2020-08-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-08-27 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-08-27 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-08-27 English
Next Day Disclosure Returns
Share Issue/Capital Change
2020-08-27 English
RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE COMMENCEMENT OF DEALINGS IN THE CONSOLIDATED SHARES ON AN EX-RIGHTS BASIS FOR THE RIGHT
Capital/Financing Update
2020-08-27 English
(I) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 25 AUGUST 2020&#x3b; (II) SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE&#x3b; AND (III) COMMENCEMENT OF DEALINGS IN THE CONSOLIDATED SHARES
Declaration of Voting Results & Voting Rights Announcements
2020-08-25 English
UPDATE ON THE WINDING UP PETITION AGAINST THE COMPANY
Legal Proceedings Report
2020-08-17 English
FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report Q1 2021
2020-08-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report Q1 2021
2020-08-12 English
REVISED EXPECTED TIMETABLE IN RELATION TO (1) PROPOSED SHARE CONSOLIDATION&#x3b; (2) PROPOSED CHANGE IN BOARD LOT SIZE&#x3b; AND (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EV
Capital/Financing Update
2020-08-12 English
PROFIT WARNING
Regulatory Filings
2020-08-10 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 25 AUGUST 2020 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2020-08-06 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2020-08-06 English
(1) PROPOSED SHARE CONSOLIDATION&#x3b; (2) PROPOSED CHANGE IN BOARD LOT SIZE&#x3b; (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE REC
Proxy Solicitation & Information Statement
2020-08-06 English
REVISED EXPECTED TIMETABLE IN RELATION TO (1) PROPOSED SHARE CONSOLIDATION&#x3b; (2) PROPOSED CHANGE IN BOARD LOT SIZE&#x3b; AND (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EV
Capital/Financing Update
2020-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020
Share Issue/Capital Change
2020-08-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-07-31 English
SUPPLEMENTAL UNDERWRITING AGREEMENT AND CHANGE IN TERMS OF THE PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE
Capital/Financing Update
2020-07-30 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED SHARE CONSOLIDATION&#x3b; (2) PROPOSED CHANGE IN BOARD LOT SIZE&#x3b; AND (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SH
Regulatory Filings
2020-07-24 English
INSIDE INFORMATION - WINDING UP PETITION AGAINST THE COMPANY
Legal Proceedings Report
2020-07-22 English
I. PROPOSED CHANGE IN BOARD LOT SIZE&#x3b; AND II. REVISED EXPECTED TIMETABLE IN RELATION TO (1) PROPOSED SHARE CONSOLIDATION&#x3b; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES
Capital/Financing Update
2020-07-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020
Regulatory Filings
2020-07-08 English
Annual Report 2020
Annual Report FY 2020
2020-06-30 English
ANNUAL RESULTS ANNOUNCEMENT For the year ended 31 March 2020
Annual Report FY 2020
2020-06-30 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED SHARE CONSOLIDATION&#x3b; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON TH
Report Publication Announcement
2020-06-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2020-05-28 English
(1) PROPOSED SHARE CONSOLIDATION&#x3b; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE
Capital/Financing Update
2020-05-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
Regulatory Filings
2020-05-05 English
List of Directors and their Role and Function
Board/Management Information
2020-04-21 English
RESIGNATION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2020-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
Share Issue/Capital Change
2020-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
THIRD QUARTERLY REPORT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019
Interim / Quarterly Report 9M 2020
2020-02-12 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019
Interim / Quarterly Report 9M 2020
2020-02-12 English
POSITIVE PROFIT ALERT - SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2020-02-11 English
POSITIVE PROFIT ALERT
Regulatory Filings
2020-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
Regulatory Filings
2020-02-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-01-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019
Major Shareholding Notification
2020-01-02 English