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Year archive

International Business Digital Technology Ltd. — 2022 filings

All 56 regulatory filings released by International Business Digital Technology Ltd. (1782) in 2022, sourced directly from the official regulator.

56 Filings
2022 Period
2022 filings (56)
Filing Released Lang
SHAREHOLDERS COMMUNICATION POLICY
Governance Information
2022-12-30 English
BOARD DIVERSITY POLICY
Governance Information
2022-12-30 English
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Remuneration Information
2022-12-30 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information
2022-12-30 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2022-12-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Share Issue/Capital Change
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
2022 Interim Report
Interim / Quarterly Report H1 2022
2022-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Share Issue/Capital Change
2022-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-17 English
PROFIT WARNING
Regulatory Filings
2022-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Share Issue/Capital Change
2022-08-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Share Issue/Capital Change
2022-07-04 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-06-20 English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON RECORD DATE
Capital/Financing Update
2022-06-17 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; (2) RE-DESIGNATION OF DIRECTOR&#x3b; AND (3) CHANGE OF CHIEF EXECUTIVE OFFICER AND CHAIRMAN
Board/Management Information
2022-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-06-01 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; (2) RE-DESIGNATION OF DIRECTOR&#x3b; AND (3) CHANGE OF CHIEF EXECUTIVE OFFICER, CHAIRMAN, COMPANY SECRETARY, AUTHORISED REPRESENTATIVES AND PROCESS AGENT
Board/Management Information
2022-06-01 English
Environmental, Social and Governance Report 2021
Environmental & Social Information
2022-05-30 English
Documents on Display
Regulatory Filings
2022-05-26 English
EXCESS APPLICATION FORM
Capital/Financing Update
2022-05-26 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2022-05-26 English
RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON RECORD DATE
Capital/Financing Update
2022-05-26 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
Form of Proxy for Annual General Meeting
AGM Information
2022-04-25 English
PROPOSAL FOR (1) GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-25 English
Annual Report 2021
Annual Report FY 2021
2022-04-25 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON RECORD DATE
Capital/Financing Update
2022-04-21 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-04-07 English
(1) RESIGNATION OF DIRECTORS&#x3b; (2) APPOINTMENT OF DIRECTORS&#x3b; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Share Issue/Capital Change
2022-04-06 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION
M&A Activity
2022-03-31 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-03-28 English
TERMINATION OF SHARE AWARD SCHEME
Share Issue/Capital Change
2022-03-25 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-25 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-03-16 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2022-03-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-15 English
JOINT ANNOUNCEMENT (1) CLOSE OF THE MANDATORY UNCONDITIONAL CASH OFFER BY RAINBOW CAPITAL (HK) LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF VIXTEL TECHNOLOGIES HOLDINGS
M&A Activity
2022-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-02 English
JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT IN RESPECT OF THE MANDATORY UNCONDITIONAL CASH OFFER BY RAINBOW CAPITAL (HK) LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIR
Regulatory Filings
2022-02-17 English
FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF VIXTEL TECHNOLOGIES HOLDINGS LIMITED
M&A Activity
2022-02-17 English
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY RAINBOW CAPITAL (HK) LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF VIXTEL TEC
M&A Activity
2022-02-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
JOINT ANNOUNCEMENT EXTENSION OF TIME FOR DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT IN RESPECT OF THE MANDATORY UNCONDITIONAL CASH OFFER BY RAINBOW CAPITAL (HK) LIMITED FOR AND ON BEHALF OF
M&A Activity
2022-01-28 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2022-01-17 English
JOINT ANNOUNCEMENT
M&A Activity
2022-01-14 English
TRADING HALT
Regulatory Filings
2022-01-13 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2022-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-05 English