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Year archive

V & V Technology Holdings Limited — 2024 filings

All 52 regulatory filings released by V & V Technology Holdings Limited (8113) in 2024, sourced directly from the official regulator.

52 Filings
2024 Period
2024 filings (52)
Filing Released Lang
Company Information Sheet
Regulatory Filings
2024-12-31 English
List of Directors and their roles and functions
Board/Management Information
2024-12-31 English
(1) CHANGE IN DIRECTORSHIPS&#x3b; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2024-12-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
Share Issue/Capital Change
2024-12-03 English
(1) CHANGES OF FINANCIAL CONTROLLER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (2) CANCELLATION OF THE POSITION OF COMPLIANCE OFFICER
Board/Management Information
2024-11-29 English
COMPANY INFORMATION SHEET
Regulatory Filings
2024-11-18 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2024-11-18 English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2024-11-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
Regulatory Filings
2024-11-01 English
Documents on Display
Regulatory Filings
2024-10-25 English
Notification Letter to Non-Registered Shareholders and Request Form
Report Publication Announcement
2024-10-25 English
Notification Letter to Registered Shareholders and Request Form
Report Publication Announcement
2024-10-25 English
EXCESS APPLICATION FORM
Capital/Financing Update
2024-10-25 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2024-10-25 English
RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
Capital/Financing Update
2024-10-25 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
Capital/Financing Update
2024-10-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
Regulatory Filings
2024-10-03 English
CHANGE OF AUDITOR
Board/Management Information
2024-09-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
Share Issue/Capital Change
2024-09-04 English
Notification Letter to Non-Registered Shareholders and Request Form
Report Publication Announcement
2024-09-02 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2024-09-02 English
INTERIM REPORT 2024
Interim / Quarterly Report
2024-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
Interim / Quarterly Report
2024-08-21 English
PROFIT WARNING
Regulatory Filings
2024-08-12 English
DATE OF BOARD MEETING
Report Publication Announcement
2024-08-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
Share Issue/Capital Change
2024-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2024
Regulatory Filings
2024-07-03 English
Company Information Sheet
Regulatory Filings
2024-07-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2024-07-02 English
(1) CHANGES IN DIRECTORSHIPS (2) CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2024-07-02 English
CHANGE OF COMPANY NAME, STOCK SHORT NAMES, COMPANY LOGO AND COMPANY WEBSITE ADDRESS
Board/Management Information
2024-06-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
Share Issue/Capital Change
2024-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2024-05-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
Regulatory Filings
2024-05-06 English
SUPPLEMENTAL ANNOUNCEMENT ON THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023
Regulatory Filings
2024-04-23 English
Notification Letter to Non-Registered Shareholders and Request Form
Report Publication Announcement
2024-04-17 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2024-04-17 English
Form of proxy for use at the annual general meeting (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2024-04-17 English
GENERAL MANDATES TO BUY-BACKS AND ISSUE SHARES&#x3b; RE-ELECTION OF DIRECTORS&#x3b; PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2024-04-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-04-17 English
2023 Environmental, Social and Governance Report
Environmental & Social Information
2024-04-17 English
ANNUAL REPORT 2023
Annual Report
2024-04-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
Regulatory Filings
2024-04-02 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
Annual Report
2024-03-22 English
POSITIVE PROFIT ALERT FOR THE YEAR ENDED 31 DECEMBER 2023
Earnings Release
2024-03-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2024-03-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
Regulatory Filings
2024-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
Regulatory Filings
2024-02-01 English
Company Information Sheet
Regulatory Filings
2024-01-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2024-01-31 English
(1) CHANGES IN DIRECTORSHIPS AND (2) PROPOSED CHANGE OF COMPANY NAME
Board/Management Information
2024-01-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
Regulatory Filings
2024-01-02 English