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Year archive

V & V Technology Holdings Limited — 2023 filings

All 53 regulatory filings released by V & V Technology Holdings Limited (8113) in 2023, sourced directly from the official regulator.

53 Filings
2023 Period
2023 filings (53)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-01 English
2023 THIRD QUARTERLY REPORT
Interim / Quarterly Report
2023-11-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-01 English
POSITIVE PROFIT ALERT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-10-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Share Issue/Capital Change
2023-09-05 English
Company Information Sheet
Regulatory Filings
2023-09-04 English
List of Directors and their roles and functions
Board/Management Information
2023-09-04 English
(1) RESIGNATION OF CHAIRMAN (2) APPOINTMENT OF CHAIRMAN AND NON-EXECUTIVE DIRECTOR (3) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER (4) CHANGE OF AUTHORISED REPRESENTATIVE (5) APPOINT
Board/Management Information
2023-09-04 English
Company Information Sheet
Regulatory Filings
2023-08-31 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-08-31 English
COMPLETION OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
Capital/Financing Update
2023-08-30 English
ANNOUNCEMENT OF (1) RESULTS OF THE VALID ACCEPTANCES OF RIGHTS SHARES&#x3b; AND (2) NUMBER OF THE UNSUBSCRIBED RIGHTS SHARES AND THE NQS UNSOLD RIGHTS SHARES UNDER THE COMPENSATORY ARRANGEMENTS
Capital/Financing Update
2023-08-23 English
INTERIM REPORT 2023
Interim / Quarterly Report
2023-08-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-09 English
Rights Issue
Regulatory Filings
2023-08-07 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2023-08-07 English
RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
Capital/Financing Update
2023-08-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-03 English
DATE OF BOARD MEETING
Regulatory Filings
2023-07-28 English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 JULY 2023&#x3b; AND (2) GRANT OF THE WHITEWASH WAIVER
Declaration of Voting Results & Voting Rights Announcements
2023-07-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-06 English
Rights Issue
Regulatory Filings
2023-07-03 English
DESPATCH OF CIRCULAR IN RELATION TO (A) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS&#x3b; AND (B) APPLICATION
Regulatory Filings
2023-07-03 English
Form of proxy for use at the extraordinary general meeting to be held on Tuesday, 25 July 2023 (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2023-07-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-07-03 English
(A) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS&#x3b; (B) APPLICATION FOR WHITEWASH WAIVER&#x3b; AND (C) NOTI
Proxy Solicitation & Information Statement
2023-07-03 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (A) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS&#x3b; AND (B) AP
Regulatory Filings
2023-06-29 English
(A) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE&#x3b; AND (B) APPLICATION FOR WHITEWASH WAIVER
Capital/Financing Update
2023-06-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-02 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-05-22 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING ON 22 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-22 English
2023 FIRST QUARTERLY REPORT
Interim / Quarterly Report
2023-05-11 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
Interim / Quarterly Report
2023-05-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-04 English
DATE OF BOARD MEETING
Regulatory Filings
2023-04-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-04 English
2022 Environmental, Social and Governance Report
Environmental & Social Information
2023-03-29 English
GENERAL MANDATES TO ISSUE AND BUY-BACKS SHARES&#x3b; RE-ELECTION OF DIRECTORS&#x3b; PROPOSED AMENDMENTS TO THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-03-29 English
Form of proxy for use at the annual general meeting (or at any adjournment thereof)
AGM Information
2023-03-29 English
ANNUAL REPORT 2022
Annual Report
2023-03-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-03-29 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2023-03-21 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-21 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2023
Major Shareholding Notification
2023-03-03 English
Company Information Sheet
Regulatory Filings
2023-02-27 English
Change of Address of Registered Office and Principal Share Registrar and Transfer Office in the Cayman Islands
Regulatory Filings
2023-02-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2023
Regulatory Filings
2023-02-03 English
PROFIT WARNING
Regulatory Filings
2023-01-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2022
Regulatory Filings
2023-01-05 English