Year archive

Value Convergence Holdings Limited — 2017 filings

All 65 regulatory filings released by Value Convergence Holdings Limited (821) in 2017, sourced directly from the official regulator.

65 Filings

2017 Period

2017 filings (65)

Filing	Released	Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 DECEMBER 2017 Declaration of Voting Results & Voting Rights Announcements	2017-12-27	English
NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE Proxy Solicitation & Information Statement	2017-12-06	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-12-06	English
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF CONVERTIBLE BONDS INVOLVING ISSUE OF CONSIDERATION CONVERTIBLE BONDS UNDER SPECIFIC MANDATE Proxy Solicitation & Information Statement	2017-12-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017 Capital/Financing Update	2017-12-05	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2017-11-29	English
FURTHER ANNOUNCEMENT Regulatory Filings	2017-11-29	English
DISCLOSURE PURSUANT TO RULES 13.13 AND 13.15 OF THE LISTING RULES Regulatory Filings	2017-11-10	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2017-11-09	English
FURTHER ANNOUNCEMENT Regulatory Filings	2017-11-07	English
DISCLOSURE PURSUANT TO RULES 13.13 TO 13.15 OF THE LISTING RULES Regulatory Filings	2017-11-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017 Share Issue/Capital Change	2017-11-02	English
DISCLOSURE PURSUANT TO RULES 13.13 AND 13.15 OF THE LISTING RULES Regulatory Filings	2017-11-01	English
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF CONVERTIBLE BONDS INVOLVING ISSUE OF CONSIDERATION CONVERTIBLE BONDS UNDER SPECIFIC MANDATE Capital/Financing Update	2017-10-18	English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 OCTOBER 2017 Declaration of Voting Results & Voting Rights Announcements	2017-10-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017 Regulatory Filings	2017-10-04	English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE FORMATION OF JOINT VENTURE M&A Activity	2017-09-22	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-09-21	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-09-21	English
THE FURTHER EXTENSION OF PLACING PERIOD OF THE PLACING OF CONVERTIBLE BONDS AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-09-21	English
SUPPLEMENTAL DEED TO FOURTH DEED OF VARIATION IN RELATION TO THE PLACING OF CONVERTIBLE BONDS Capital/Financing Update	2017-09-20	English
2017 INTERIM REPORT Interim / Quarterly Report	2017-09-11	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2017-09-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017 Capital/Financing Update	2017-09-04	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2017-08-30	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017 Interim / Quarterly Report	2017-08-22	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2017-08-18	English
COMPLETION OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2017-08-18	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2017-08-09	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2017-08-08	English
CLARIFICATION ANNOUNCEMENT - PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2017-08-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017 Regulatory Filings	2017-08-04	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2017-07-28	English
LAPSE OF PLACING AGREEMENT Capital/Financing Update	2017-07-21	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2017-07-19	English
PROFIT WARNING Earnings Release	2017-07-19	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT Environmental & Social Information	2017-07-17	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2017-07-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017 Regulatory Filings	2017-07-04	English
THIRD EXTENSION OF PLACING PERIOD OF THE PLACING OF CONVERTIBLE BONDS Capital/Financing Update	2017-06-28	English
DISCLOSURE PURSUANT TO RULES 13.13 AND 13.15 OF THE LISTING RULES Regulatory Filings	2017-06-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017 Regulatory Filings	2017-06-05	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-05-25	English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2017;(2) RETIREMENT OF EXECUTIVE DIRECTOR;(3) CESASSION OF BOARD COMMITTEES MEMBERSHIP;AND (4) CHANGE OF AUTHORISED REPRESE Declaration of Voting Results & Voting Rights Announcements	2017-05-25	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017 Share Issue/Capital Change	2017-05-04	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-04-19	English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2017 Proxy Solicitation & Information Statement	2017-04-19	English
GENERAL MANDATE TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-04-19	English
ANNUAL REPORT 2016 Annual Report	2017-04-19	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017 Share Issue/Capital Change	2017-04-05	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016 Annual Report	2017-03-31	English
LIST OF DIRECTORS AND THEIR ROLE AND FUCTION Board/Management Information	2017-03-31	English
RE-DESIGNATION OF DIRECTOR Board/Management Information	2017-03-31	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 MARCH 2017 Declaration of Voting Results & Voting Rights Announcements	2017-03-29	English
CHANGE OF BOARD MEETING DATE Regulatory Filings	2017-03-21	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2017-03-20	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017 Regulatory Filings	2017-03-02	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2017-02-26	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-02-26	English
THE EXTENSION OF PLACING PERIOD OF THE PLACING OF CONVERTIBLE BONDS AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-02-26	English
PROFIT WARNING Regulatory Filings	2017-02-22	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2017-02-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017 Regulatory Filings	2017-02-06	English
SECOND EXTENSION OF PLACING PERIOD OF THE PLACING OF CONVERTIBLE BONDS Capital/Financing Update	2017-01-17	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016 Share Issue/Capital Change	2017-01-04	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