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Year archive

SV Vision Limited — 2022 filings

All 48 regulatory filings released by SV Vision Limited (8429) in 2022, sourced directly from the official regulator.

48 Filings
2022 Period
2022 filings (48)
Filing Released Lang
COMPANY INFORMATION SHEET
Regulatory Filings
2022-12-09 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 DECEMBER 2022
Regulatory Filings
2022-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
Regulatory Filings
2022-12-02 English
Proxy Form for use at the Extraordinary General Meeting to be held on 9 December 2022
Regulatory Filings
2022-11-18 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-11-18 English
PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-11-18 English
THIRD QUARTERLY REPORT 2022
Regulatory Filings
2022-11-11 English
PROPOSED CHANGE OF AUDITOR
Regulatory Filings
2022-11-04 English
UNAUDITED ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-11-02 English
Terms of Reference for Remuneration Committee
Regulatory Filings
2022-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
Regulatory Filings
2022-11-01 English
DATE OF BOARD MEETING
Regulatory Filings
2022-10-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
Regulatory Filings
2022-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
Regulatory Filings
2022-09-05 English
CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE ADDRESS
Regulatory Filings
2022-08-26 English
INTERIM REPORT 2022
Regulatory Filings
2022-08-11 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-08-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Regulatory Filings
2022-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
Regulatory Filings
2022-08-02 English
DATE OF BOARD MEETING
Regulatory Filings
2022-07-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
Regulatory Filings
2022-07-06 English
Documents on Display
Regulatory Filings
2022-07-04 English
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF A PROPERTY
Regulatory Filings
2022-07-04 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2022-06-16 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 JUNE 2022
Regulatory Filings
2022-06-16 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2022
Regulatory Filings
2022-06-16 English
MAJOR TRANSACTION - ACQUISITION OF A PROPERTY
Regulatory Filings
2022-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
Regulatory Filings
2022-06-01 English
FORM OF PROXY
Regulatory Filings
2022-05-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-05-24 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-05-24 English
PROPOSED CHANGE OF COMPANY NAME AND CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2022-05-19 English
FIRST QUARTERLY REPORT 2022
Regulatory Filings
2022-05-13 English
UNAUDITED ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2022
Regulatory Filings
2022-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
Regulatory Filings
2022-05-03 English
DATE OF BOARD MEETING
Regulatory Filings
2022-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
Regulatory Filings
2022-04-04 English
Proxy Form for use at the Annual General Meeting to be held on 16 June 2022
Regulatory Filings
2022-03-30 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2022-03-30 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; PROPOSED AMENDMENTS TO THE MEMORAMDUM AND ARTICLE OF ASSOCIATION&#x3b; AND NOTICE OF
Regulatory Filings
2022-03-30 English
ANNUAL REPORT 2021
Regulatory Filings
2022-03-30 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2022-03-23 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-03-23 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
Regulatory Filings
2022-03-01 English
PROFIT WARNING
Regulatory Filings
2022-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
Regulatory Filings
2022-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
Regulatory Filings
2022-01-03 English