Year archive

Value Convergence Holdings Limited — 2012 filings

All 45 regulatory filings released by Value Convergence Holdings Limited (821) in 2012, sourced directly from the official regulator.

45 Filings

2012 Period

2012 filings (45)

Filing	Released	Lang
RESIGNATION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR Board/Management Information	2012-12-28	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2012 Regulatory Filings	2012-12-03	English
DISCLOSURE PURSUANT TO RULES 13.13 AND 13.15 OF THE LISTING RULES Regulatory Filings	2012-11-30	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2012-11-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012 Share Issue/Capital Change	2012-11-01	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2012-10-18	English
MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED SUBSCRIPTION OF NEW SHARES IN THE COMPANY Capital/Financing Update	2012-10-17	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012 Regulatory Filings	2012-10-03	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2012-09-24	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012 Regulatory Filings	2012-09-04	English
INTERIM REPORT 2012 Interim / Quarterly Report	2012-09-04	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report	2012-08-22	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2012-08-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012 Regulatory Filings	2012-08-02	English
PROFIT WARNING Regulatory Filings	2012-07-27	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012 Regulatory Filings	2012-07-04	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2012-06-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012 Regulatory Filings	2012-06-06	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-05-24	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2012, RETIREMENT OF DIRECTORS AND APPOINTMENT OF CHAIRMAN OF AUDIT COMMITTEE Declaration of Voting Results & Voting Rights Announcements	2012-05-24	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012 Regulatory Filings	2012-05-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 3 APRIL 2012 Share Issue/Capital Change	2012-05-03	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2012-04-30	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2012-04-20	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-20	English
PROXY FORM FOR USE BY THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON 24 MAY 2012 Proxy Solicitation & Information Statement	2012-04-20	English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-20	English
ANNUAL REPORT 2011 Annual Report	2012-04-20	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2012-04-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012 Share Issue/Capital Change	2012-04-03	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2012-04-02	English
MEMORANDUM AND NEW ARTICLES OF ASSOCIATION Governance Information	2012-03-29	English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE Remuneration Information	2012-03-29	English
TERMS OF REFERENCE OF NOMINATION COMMITTEE Governance Information	2012-03-29	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-29	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Governance Information	2012-03-29	English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report	2012-03-22	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2012-03-21	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2012-03-07	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS Board/Management Information	2012-03-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012 Share Issue/Capital Change	2012-03-02	English
(1) PROFIT WARNING AND (2) UNUSUAL PRICE AND TRADING VOLUME MOVEMENT Regulatory Filings	2012-02-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012 Share Issue/Capital Change	2012-02-03	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF NOMINATION COMMITTEE AND MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE Board/Management Information	2012-01-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2011 Share Issue/Capital Change	2012-01-03	English

Filings by year

2026 22 filings
2025 72 filings
2024 63 filings
2023 55 filings
2022 39 filings
2021 51 filings
2020 60 filings
2019 54 filings
2018 95 filings
2017 65 filings
2016 60 filings
2015 67 filings
2014 41 filings
2013 45 filings
2012 45 filings
2011 35 filings
2010 39 filings
2009 49 filings
2008 2 filings