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Year archive

V & V Technology Holdings Limited — 2018 filings

All 42 regulatory filings released by V & V Technology Holdings Limited (8113) in 2018, sourced directly from the official regulator.

42 Filings
2018 Period
2018 filings (42)
Filing Released Lang
Terms of Reference of the Nomination Committee
Governance Information
2018-12-24 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2018-12-24 English
Terms of Reference of the Audit Committee
Governance Information
2018-12-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2018
Regulatory Filings
2018-12-05 English
2018 THIRD QUARTERLY REPORT
Interim / Quarterly Report
2018-11-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-11-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2018
Regulatory Filings
2018-11-05 English
DATE OF BOARD MEETING
Regulatory Filings
2018-10-25 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2018-10-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2018
Share Issue/Capital Change
2018-10-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2018
Share Issue/Capital Change
2018-09-06 English
INTERIM REPORT 2018
Interim / Quarterly Report
2018-08-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2018
Share Issue/Capital Change
2018-08-06 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-07-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2018
Regulatory Filings
2018-07-05 English
2017 Environmental, Social and Governance Report
Environmental & Social Information
2018-06-29 English
ANNOUNCEMENT IN RELATION TO ENGAGEMENT OF COMPLIANCE ADVISER
Regulatory Filings
2018-06-13 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2018-06-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2018
Regulatory Filings
2018-06-05 English
UPDATE ON THE PROPOSED TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Regulatory Filings
2018-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING ON 15 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-15 English
2018 FIRST QUARTERLY REPORT
Interim / Quarterly Report
2018-05-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018
Interim / Quarterly Report
2018-05-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2018
Regulatory Filings
2018-05-04 English
SUPPLEMENTAL ANNOUNCEMENT/CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-04-27 English
DATE OF BOARD MEETING
Regulatory Filings
2018-04-26 English
PROPOSED TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Regulatory Filings
2018-04-25 English
Revised Form of proxy for use at the annual general meeting (or at any adjournment thereof)
AGM Information
2018-04-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2018
Regulatory Filings
2018-04-04 English
Form of proxy for use at the annual general meeting (or at any adjournment thereof)
AGM Information
2018-03-28 English
GENERAL MANDATES TO BUY-BACKS AND ISSUE SHARES&#x3b; RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-03-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-03-28 English
Annual Report 2017
Annual Report
2018-03-28 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 AND CHANGE IN USE OF PROCEEDS
Annual Report
2018-03-15 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2018-03-12 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2018
Regulatory Filings
2018-03-05 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-03-01 English
Change of Name and Address of Principal Share Registrar and Transfer Office in the Cayman Islands
Regulatory Filings
2018-02-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2018
Regulatory Filings
2018-02-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2017
Share Issue/Capital Change
2018-01-05 English