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Year archive

Value Convergence Holdings Limited — 2016 filings

All 60 regulatory filings released by Value Convergence Holdings Limited (821) in 2016, sourced directly from the official regulator.

60 Filings
2016 Period
2016 filings (60)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016
Share Issue/Capital Change
2016-12-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-11-22 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2016-11-22 English
EXTENSION OF PLACING PERIOD OF THE PLACING OF CONVERTIBLE BONDS
Capital/Financing Update
2016-11-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016
Share Issue/Capital Change
2016-11-02 English
POLL RESULTS OF THE EGM HELD ON 26 OCTOBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-10-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-10-07 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS, CHAIRMAN OF NOMINATION COMMITTEE AND MEMBER OF AUDIT COMMITTEE & REMUNERATION COMMITTEE
Board/Management Information
2016-10-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016
Regulatory Filings
2016-10-03 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2016-09-29 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-09-25 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-09-25 English
MAJOR TRANSACTION: FORMATION OF JV COMPANY AND PLACING OF CONVERTIBLE BONDS
Proxy Solicitation & Information Statement
2016-09-25 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2016-09-23 English
DEED OF VARIATION IN RELATION TO PLACING OF CONVERTIBLE BONDS
Capital/Financing Update
2016-09-20 English
CLARIFICATION ANNOUNCEMENT
Board/Management Information
2016-09-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-09-13 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2016-09-13 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2016-09-09 English
2016 INTERIM REPORT
Interim / Quarterly Report
2016-09-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016
Share Issue/Capital Change
2016-09-06 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-29 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2016-08-26 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2016-08-16 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2016-08-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016
Regulatory Filings
2016-08-03 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-07-25 English
(1) MAJOR TRANSACTION: FORMATION OF THE JV COMPANY AND (2) PLACING OF CONVERTIBLE BONDS
Capital/Financing Update
2016-07-24 English
TRADING HALT
Capital/Financing Update
2016-07-22 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2016-07-22 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2016-07-15 English
COMPLETION OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-07-15 English
PROFIT WARNING
Earnings Release
2016-07-14 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF SHARES
Capital/Financing Update
2016-07-07 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-07-06 English
LAPSE OF PLACING AGREEMENT
Capital/Financing Update
2016-07-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016
Share Issue/Capital Change
2016-07-04 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN
Capital/Financing Update
2016-06-29 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2016-06-24 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-06-21 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-06-17 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES
Board/Management Information
2016-06-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016
Regulatory Filings
2016-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-02 English
DISCLOSURE PURSUANT TO RULES 13.13 AND 13.15 OF THE LISTING RULES
Regulatory Filings
2016-05-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016
Share Issue/Capital Change
2016-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-18 English
PROXY FROM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 2 JUNE 2016
AGM Information
2016-04-18 English
PROPOSAL FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-18 English
ANNUAL REPORT 2015
Annual Report
2016-04-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016
Share Issue/Capital Change
2016-04-05 English
ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER THE SECURITIES AND FUTURES ORDINANCE
Regulatory Filings
2016-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-29 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2016-03-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016
Share Issue/Capital Change
2016-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016
Share Issue/Capital Change
2016-02-01 English
PROFIT WARNING
Regulatory Filings
2016-01-14 English
SUSPECTED FRAUDULENT WEBSITE
Regulatory Filings
2016-01-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015
Share Issue/Capital Change
2016-01-05 English
ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER THE SECURITIES AND FUTURES ORDINANCE
Capital/Financing Update
2016-01-04 English