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Year archive

Nexion Technologies Limited — 2022 filings

All 52 regulatory filings released by Nexion Technologies Limited (8420) in 2022, sourced directly from the official regulator.

52 Filings
2022 Period
2022 filings (52)
Filing Released Lang
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Regulatory Filings
2022-12-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 NOVEMBER 2022
Regulatory Filings
2022-12-01 English
THIRD QUARTERLY REPORT 2022
Regulatory Filings
2022-11-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-11-09 English
PROFIT WARNING
Regulatory Filings
2022-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 OCTOBER 2022
Regulatory Filings
2022-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-10-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 SEPTEMBER 2022
Regulatory Filings
2022-10-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-09-30 English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2022-09-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 AUGUST 2022
Regulatory Filings
2022-09-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 AUGUST 2022
Regulatory Filings
2022-09-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-08-16 English
INTERIM REPORT 2022
Regulatory Filings
2022-08-12 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Regulatory Filings
2022-08-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 JULY 2022
Regulatory Filings
2022-08-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-08-01 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2022-08-01 English
FULFILMENT OF PROFIT GUARANTEE 2021 IN RELATION TO THE DISCLOSEABLE TRANSACTION INVOLVING THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
Regulatory Filings
2022-08-01 English
PROFIT WARNING - ESTIMATED DECREASE IN LOSS ATTRIBUTABLE TO EQUITY HOLDERS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Regulatory Filings
2022-08-01 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-07-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 JUNE 2022
Regulatory Filings
2022-07-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 MAY 2022
Regulatory Filings
2022-06-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-05-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2022-05-31 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR, CHANGES OF CHAIRMAN OF THE BOARD AND MEMBER OF THE NOMINATION COMMITTEE&#x3b; AND (2) CHANGES OF COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVE
Regulatory Filings
2022-05-31 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2022-05-20 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2022
Regulatory Filings
2022-05-20 English
COMPLETION OF DISCLOSEABLE TRANSACTION INVOLVING THE DISPOSAL OF THE TARGET COMPANY AND ASSIGNMENT OF THE SHAREHOLDER'S LOAN
Regulatory Filings
2022-05-18 English
EXTENSION OF LONG STOP DATE IN RELATION TO THE DISCLOSEABLE TRANSACTION INVOLVING THE DISPOSAL OF THE TARGET COMPANY AND ASSIGNMENT OF THE SHAREHOLDER'S LOAN
Regulatory Filings
2022-05-13 English
FIRST QUARTERLY REPORT 2022
Regulatory Filings
2022-05-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022
Regulatory Filings
2022-05-11 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF THE TARGET COMPANY AND ASSIGNMENT OF THE SHAREHOLDER'S LOAN
Regulatory Filings
2022-05-04 English
PROFIT WARNING - ESTIMATED DECREASE IN LOSS ATTRIBUTABLE TO EQUITY HOLDERS FOR THE THREE MONTHS ENDED 31 MARCH 2022
Regulatory Filings
2022-05-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 APRIL 2022
Regulatory Filings
2022-05-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-04-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 MARCH 2022
Regulatory Filings
2022-04-04 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2022-03-30 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 20 MAY 2022 (of any adjournment thereof)
Regulatory Filings
2022-03-30 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, ADOPTION OF THE AMENDED MEMORANDUM AND AND ARTICLES OF ASSOCIATION, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF 2022 ANNU
Regulatory Filings
2022-03-30 English
ANNUAL REPORT 2021
Regulatory Filings
2022-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-03-24 English
PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
Regulatory Filings
2022-03-24 English
PROFIT WARNING - ESTIMATED DECREASE IN LOSS ATTRIBUTABLE TO EQUITY HOLDERS FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-03-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 28 FEBRUARY 2022
Regulatory Filings
2022-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 JANUARY 2022
Regulatory Filings
2022-02-07 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-01-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2022-01-31 English
RE-DESIGNATION OF EXECUTIVE DIRECTOR TO NON-EXECUTIVE DIRECTOR
Regulatory Filings
2022-01-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 DECEMBER 2021
Regulatory Filings
2022-01-04 English