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Year archive

V & V Technology Holdings Limited — 2016 filings

All 37 regulatory filings released by V & V Technology Holdings Limited (8113) in 2016, sourced directly from the official regulator.

37 Filings
2016 Period
2016 filings (37)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2016
Regulatory Filings
2016-12-01 English
Company Information Sheet
Regulatory Filings
2016-11-30 English
List of Directors and their Role and Function
Board/Management Information
2016-11-30 English
Changes in Directorships
Board/Management Information
2016-11-30 English
2016 THIRD QUARTERLY REPORT
Interim / Quarterly Report
2016-11-11 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report
2016-11-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2016
Share Issue/Capital Change
2016-11-03 English
DATE OF BOARD MEETING
Regulatory Filings
2016-10-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2016
Share Issue/Capital Change
2016-10-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2016
Regulatory Filings
2016-09-01 English
INTERIM REPORT 2016
Interim / Quarterly Report
2016-08-12 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2016
Regulatory Filings
2016-08-02 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-07-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2016
Share Issue/Capital Change
2016-07-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2016
Share Issue/Capital Change
2016-06-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING ON 19 MAY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-19 English
2016 FIRST QUARTERLY REPORT
Interim / Quarterly Report
2016-05-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2016
Interim / Quarterly Report
2016-05-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2016
Share Issue/Capital Change
2016-05-05 English
DATE OF BOARD MEETING
Regulatory Filings
2016-04-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2016
Share Issue/Capital Change
2016-04-05 English
Annual Report 2015
Regulatory Filings
2016-03-30 English
GENERAL MANDATES TO BUY-BACKS AND ISSUE SHARES&#x3b; RE-ELECTION OF DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-03-30 English
Form of proxy for use at the annual general meeting (or at any adjournment thereof)
AGM Information
2016-03-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-03-30 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-21 English
DATE OF BOARD MEETING
Regulatory Filings
2016-03-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 29, 2016
Share Issue/Capital Change
2016-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2016
Share Issue/Capital Change
2016-02-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-01-06 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
Capital/Financing Update
2016-01-05 English
Terms of reference of the Nomination Committee
Governance Information
2016-01-05 English
Terms of reference of the Remuneration Committee
Remuneration Information
2016-01-05 English
Terms of reference of the Audit Committee
Governance Information
2016-01-05 English
List of Directors and their Role and Function
Board/Management Information
2016-01-05 English
Amended and Restated Memorandum and Articles of Association
Governance Information
2016-01-05 English