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Year archive

NVC International Holdings Limited — 2021 filings

All 60 regulatory filings released by NVC International Holdings Limited (2222) in 2021, sourced directly from the official regulator.

60 Filings
2021 Period
2021 filings (60)
Filing Released Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-12-28 English
CLARIFICATION ANNOUNCEMENT NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-12-13 English
Documents on Display
Regulatory Filings
2021-12-09 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 28 DECEMBER 2021
Proxy Solicitation & Information Statement
2021-12-09 English
Notification Letter to Non-Registered Holder and Request Form
Report Publication Announcement
2021-12-09 English
(1) PROPOSAL FOR NON-EXERCISE OF THE SUBSCRIPTION RIGHT RELATING TO THE TARGET COMPANY & (2) CONTINUING CONNECTED TRANSACTIONS & (3) PROPOSED RE-ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECT
Proxy Solicitation & Information Statement
2021-12-09 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-12-09 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2021-12-07 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-12-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 1 DECEMBER 2021
Board/Management Information
2021-12-01 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) CHANGE OF MEMBERS OF BOARD COMMITTEES, AND (3) REQUISITION BY A SHAREHOLDER FOR APPOINTMENT OF NON-EXECUTIVE DIRECTOR AT AN EXTRAORDINARY GENE
Board/Management Information
2021-12-01 English
CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF EXISTING AGREEMENTS
Regulatory Filings
2021-11-26 English
PROPOSAL FOR NON-EXERCISE OF SUBSCRIPTION RIGHT RELATING TO THE TARGET COMPANY
Capital/Financing Update
2021-11-18 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-11-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-10-05 English
FURTHER ANNOUNCEMENT MADE PURSUANT TO RULES 13.51B(2) AND 13.51(2) OF THE LISTING RULES
Legal Proceedings Report
2021-09-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-09-17 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2021-09-17 English
Notification Letter to Non-Registered Holder and Request Form
Report Publication Announcement
2021-09-16 English
Interim Report 2021
Interim / Quarterly Report H1 2021
2021-09-16 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-09-02 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 AUGUST 2021
Declaration of Voting Results & Voting Rights Announcements
2021-08-24 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-20 English
Date of Board Meeting
Regulatory Filings
2021-08-10 English
Notification Letter to Non-Registered Holder and Request Form
Report Publication Announcement
2021-08-06 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 24 AUGUST 2021
Proxy Solicitation & Information Statement
2021-08-06 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-08-06 English
PROPOSED RE-ELECTION OF AN EXECUTIVE DIRECTOR REQUISITION BY A SHAREHOLDER FOR APPOINTMENT OF A NON-EXECUTIVE DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-08-06 English
REQUISITION BY A SHAREHOLDER FOR APPOINTMENT OF A NON-EXECUTIVE DIRECTOR AT AN EXTRAORDINARY GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS
Board/Management Information
2021-08-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-08-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-07-19 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND (2) APPOINTMENT OF CHIEF TECHNOLOGY OFFICER
Board/Management Information
2021-07-19 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-07-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-06-11 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 JUNE 2021 AND CESSATION OF DIRECTOR AND MEMBER OF BOARD COMMITTEE
Declaration of Voting Results & Voting Rights Announcements
2021-06-11 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-06-02 English
INSIDE INFORMATION - UPDATE ON THE PROPOSED DISPOSAL OF SHARES BY A SUBSTANTIAL SHAREHOLDER
Regulatory Filings
2021-05-25 English
INSIDE INFORMATION - PROPOSED DISPOSAL OF SHARES BY A SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2021-05-06 English
Notification Letter to Non-Registered Holder and Request Form
Report Publication Announcement
2021-05-06 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 11 JUNE 2021
AGM Information
2021-05-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-06 English
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-05-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-05-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-05-02 English
ANNOUNCEMENT - RE-DESIGNATION OF DIRECTOR AND CHANGE OF MEMBER OF BOARD COMMITTEE
Board/Management Information
2021-05-02 English
Notification Letter to Non-Registered Holder and Request Form
Report Publication Announcement
2021-04-28 English
2020 ANNUAL REPORT
Annual Report FY 2020
2021-04-28 English
ANNOUNCEMENT MADE PURSUANT TO RULES 13.51B(2) AND 13.51(2) OF THE LISTING RULES
Legal Proceedings Report
2021-04-09 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-04-07 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-04-01 English
PROFIT WARNING
Regulatory Filings
2021-03-24 English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2021-03-24 English
Change of Date of Board Meeting
Regulatory Filings
2021-03-19 English
ANNOUNCEMENT MADE PURSUANT TO RULES 13.51B(2) AND 13.51(2)(K) OF THE LISTING RULES
Regulatory Filings
2021-03-19 English
Date of Board Meeting
Regulatory Filings
2021-03-12 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-03-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-02-02 English
CHANGE IN BOARD LOT SIZE
Regulatory Filings
2021-01-29 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-01-05 English
APPOINTMENT OF CHIEF FINANCIAL OFFICER
Board/Management Information
2021-01-05 English