Year archive

MBV International Limited — 2023 filings

All 43 regulatory filings released by MBV International Limited (1957) in 2023, sourced directly from the official regulator.

43 Filings

2023 Period

2023 filings (43)

Filing	Released	Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 DECEMBER 2023 Declaration of Voting Results & Voting Rights Announcements	2023-12-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 Regulatory Filings	2023-12-06	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 27 DECEMBER 2023 AT 10:00 A.M. (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2023-12-05	English
PROPOSED ADOPTION OF CHINESE NAME Proxy Solicitation & Information Statement	2023-12-05	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2023-12-05	English
PROPOSED ADOPTION OF CHINESE NAME Regulatory Filings	2023-12-04	English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES Capital/Financing Update	2023-11-29	English
CLARIFICATION AND SUPPLEMENTAL ANNOUNCEMENT (1) DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES AND (2) CHANGE IN THE USE OF PROCEEDS FROM THE INITIAL LISTING Capital/Financing Update	2023-11-20	English
(1) DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES AND (2) CHANGE IN THE USE OF PROCEEDS FROM THE INITIAL LISTING Capital/Financing Update	2023-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 Share Issue/Capital Change	2023-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 Regulatory Filings	2023-10-05	English
List of Directors and their Role and Function Board/Management Information	2023-09-29	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2023-09-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 Regulatory Filings	2023-09-07	English
VOLUNTARY ANNOUNCEMENT FRAMEWORK AGREEMENT IN RELATION TO THE PROPOSED ACQUISITION M&A Activity	2023-09-01	English
2023 Interim Report Interim / Quarterly Report	2023-08-24	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 Interim / Quarterly Report	2023-08-24	English
NOTICE OF BOARD MEETING Regulatory Filings	2023-08-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 Regulatory Filings	2023-08-03	English
List of Directors and their Role and Function Board/Management Information	2023-08-01	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2023-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 Regulatory Filings	2023-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 Regulatory Filings	2023-06-02	English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2023-05-19	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 MAY 2023 Declaration of Voting Results & Voting Rights Announcements	2023-05-19	English
SUPPLEMENTAL ANNOUNCEMENT TO THE NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY DATED 3 APRIL 2023 AGM Information	2023-05-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 Regulatory Filings	2023-05-04	English
SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR OF THE COMPANY DATED 3 APRIL 2023 Regulatory Filings	2023-04-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 Regulatory Filings	2023-04-11	English
ESG Report 2022 Environmental & Social Information	2023-04-03	English
Form of proxy for use at the annual general meeting to be held at 11:00 a.m. on Friday, 19 May 2023 AGM Information	2023-04-03	English
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTI AGM Information	2023-04-03	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2023-04-03	English
Annual Report 2022 Annual Report	2023-04-03	English
RENEWAL OF CONTINUING CONNECTED TRANSACTION SUPPLEMENTAL ANNOUNCEMENT Regulatory Filings	2023-03-29	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 Annual Report	2023-03-17	English
RENEWAL OF CONTINUING CONNECTED TRANSACTION Regulatory Filings	2023-03-17	English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION Board/Management Information	2023-03-17	English
Notice of Board Meeting Regulatory Filings	2023-03-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 Regulatory Filings	2023-03-03	English
Positive Profit Alert Earnings Release	2023-02-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 Regulatory Filings	2023-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 Regulatory Filings	2023-01-05	English