Year archive

Metasurface Technologies Holdings Limited — 2025 filings

All 37 regulatory filings released by Metasurface Technologies Holdings Limited (8637) in 2025, sourced directly from the official regulator.

37 Filings

2025 Period

2025 filings (37)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Share Issue/Capital Change	2025-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-03	English
VOLUNTARY ANNOUNCEMENT LISTING OF ASSOCIATE ON THE CATALIST BOARD OF THE SGX-ST Regulatory Filings	2025-09-09	English
INTERIM REPORT 2025 Interim / Quarterly Report H1 2025	2025-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-04	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2025-08-26	English
List of Directors and Their Roles and Functions Governance Information	2025-08-26	English
CHANGES IN COMPOSITION OF THE NOMINATION COMMITTEE Board/Management Information	2025-08-26	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H1 2025	2025-08-26	English
DATE OF BOARD MEETING Regulatory Filings	2025-08-14	English
POSITIVE PROFIT ALERT Regulatory Filings	2025-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Share Issue/Capital Change	2025-08-01	English
VOLUNTARY ANNOUNCEMENT LISTING OF ASSOCIATE ON THE CATALIST BOARD OF THE SGX-ST Regulatory Filings	2025-07-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Share Issue/Capital Change	2025-07-04	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2025 Declaration of Voting Results & Voting Rights Announcements	2025-06-30	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025 Share Issue/Capital Change	2025-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Share Issue/Capital Change	2025-05-02	English
FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD AT NO. 43 TUAS VIEW CIRCUIT SINGAPORE 637360 ON 30 JUNE 2025 AT 10: 30 A.M. OR AT THE ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2025-04-28	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2025-04-28	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSAL FOR RE-APPOINTMENT OF THE AUDITOR, AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-28	English
ANNUAL REPORT 2024 Annual Report FY 2024	2025-04-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-02	English
COMPANY INFORMATION SHEET Regulatory Filings	2025-03-28	English
List of Directors and Their Roles and Functions Board/Management Information	2025-03-28	English
REDESIGNATION OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2025-03-28	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 Annual Report FY 2024	2025-03-28	English
DATE OF BOARD MEETING Regulatory Filings	2025-03-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Share Issue/Capital Change	2025-02-04	English
VOLUNTARY ANNOUNCEMENT TRANSFER OF SHARES BY A SHAREHOLDER TO SELECTED EMPLOYEES OF A SUBSIDIARY Director's Dealing	2025-01-24	English
VOLUNTARY ANNOUNCEMENT ADOPTION OF SHARE AWARD SCHEME BY CONTROLLING SHAREHOLDERS AND GRANT OF AWARDS PURSUANT TO SHARE AWARD SCHEME Remuneration Information	2025-01-20	English
COMPANY INFORMATION SHEET Regulatory Filings	2025-01-17	English
CHANGE OF AUDITORS Regulatory Filings	2025-01-15	English
COMPANY INFORMATION SHEET Regulatory Filings	2025-01-09	English
Change of Address of Principal Place of Business in Hong Kong Regulatory Filings	2025-01-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-06	English