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Year archive

NetDragon Websoft Holdings Limited — 2019 filings

All 43 regulatory filings released by NetDragon Websoft Holdings Limited (777) in 2019, sourced directly from the official regulator.

43 Filings
2019 Period
2019 filings (43)
Filing Released Lang
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-12-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-12-27 English
ISSUE OF UNLISTED WARRANT AND ALLOTMENT AND ISSUE OF WARRANT SHARES UNDER SPECIFIC MANDATE&#x3b; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-12-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Capital/Financing Update
2019-12-05 English
(I) ISSUE OF SECURED CONVERTIBLE AND EXCHANGEABLE BONDS BY A NON WHOLLY-OWNED SUBSIDIARY&#x3b; (II) DISCLOSEABLE TRANSACTION RELATING TO DEEMED DISPOSAL OF INTEREST IN A NON WHOLLY-OWNED SUBSIDIARY&#x
Capital/Financing Update
2019-11-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Share Issue/Capital Change
2019-11-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Share Issue/Capital Change
2019-10-04 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2019-09-26 English
Form of Change of Preference
Regulatory Filings
2019-09-26 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2019-09-26 English
Reply Form
Regulatory Filings
2019-09-26 English
Election of means of receipt and language of corporate communications
Regulatory Filings
2019-09-26 English
2019 Interim Report
Regulatory Filings
2019-09-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Share Issue/Capital Change
2019-09-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-13 English
POSITIVE PROFIT ALERT
Regulatory Filings
2019-08-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Regulatory Filings
2019-08-02 English
UPDATE OF CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2019-07-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Regulatory Filings
2019-07-04 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Share Issue/Capital Change
2019-06-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Share Issue/Capital Change
2019-05-06 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2019-04-29 English
Form of Change of Preference
Regulatory Filings
2019-04-29 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2019-04-29 English
Reply Form
Regulatory Filings
2019-04-29 English
Election of means of receipt and language of corporate communications
Regulatory Filings
2019-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) FINAL DIVIDEND AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
2018 Annual Report
Regulatory Filings
2019-04-29 English
GRANT OF AWARDED SHARES BY THE COMPANY PURSUANT TO THE SHARE AWARD SCHEME
Transaction in Own Shares
2019-04-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Share Issue/Capital Change
2019-04-03 English
Audit Committee - Terms of Reference
Governance Information
2019-03-26 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-11 English
POSITIVE PROFIT ALERT
Regulatory Filings
2019-03-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Share Issue/Capital Change
2019-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Share Issue/Capital Change
2019-02-11 English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
Transaction in Own Shares
2019-01-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Share Issue/Capital Change
2019-01-04 English