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Year archive

Value Convergence Holdings Limited — 2018 filings

All 95 regulatory filings released by Value Convergence Holdings Limited (821) in 2018, sourced directly from the official regulator.

95 Filings
2018 Period
2018 filings (95)
Filing Released Lang
RESIGNATION OF CHIEF EXECUTIVE OFFICER AND CHANGE OF CHAIRMAN OF EXECUTIVE COMMITTEE
Board/Management Information
2018-12-31 English
FURTHER EXTENSION OF LONG STOP DATE OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE 100% EQUITY INTEREST IN BRIGHT ELEMENT INVESTMENTS LIMITED
Capital/Financing Update
2018-12-31 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2018-12-28 English
VOLUNTARY ANNOUNCEMENT - FURTHER EXTENSION OF EXCLUSIVITY PERIOD AND LONG STOP DATE UNDER THE MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE FORMATION OF JOINT VENTURE
Regulatory Filings
2018-12-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Share Issue/Capital Change
2018-12-03 English
FURTHER EXTENSION OF LONG STOP DATE OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE 100% EQUITY INTEREST IN BRIGHT ELEMENT INVESTMENTS LIMITED
M&A Activity
2018-11-30 English
CHANGE OF AUDITOR
Audit Report / Information
2018-11-28 English
FURTHER EXTENSION OF PLACING PERIOD OF THE PLACING OF CONVERTIBLE BONDS
Capital/Financing Update
2018-11-28 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2018-11-05 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
Major Shareholding Notification
2018-11-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-11-01 English
CHANGE OF DIRECTORS
Board/Management Information
2018-11-01 English
EXTENSION OF LONG STOP DATE OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE 100% EQUITY INTEREST IN BRIGHT ELEMENT INVESTMENTS LIMITED
Capital/Financing Update
2018-10-31 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 OCTOBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-10-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Capital/Financing Update
2018-10-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-09-24 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE AND COMPLIANCE WITH RULE 3.10AOF THE LISTING RULES
Board/Management Information
2018-09-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-09-24 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-09-24 English
(1) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN AND THE SALE LOAN OF BRIGHT ELEMENT INVESTMENTS LIMITED AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-09-24 English
2018 INTERIM REPORT
Interim / Quarterly Report
2018-09-07 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE ON THE FORMATION OF THE JV COMPANY
Regulatory Filings
2018-09-06 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2018-09-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Share Issue/Capital Change
2018-09-06 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-28 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 AUGUST 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-28 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2018-08-24 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2018-08-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
Regulatory Filings
2018-08-03 English
NOTICE OF FIFTH EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-08-02 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-08-02 English
(1) THE FURTHER EXTENSION OF PLACING PERIOD OF THE PLACING OF CONVERTIBLE BONDS AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-08-02 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2018-07-26 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2018-07-25 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE ON THE FORMATION OF THE JV COMPANY
Capital/Financing Update
2018-07-20 English
PROFIT WARNING
Regulatory Filings
2018-07-17 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2018-07-11 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2018-07-10 English
COMPLETION OF TOP-UP PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-07-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
Share Issue/Capital Change
2018-07-06 English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED EQUITY INTEREST IN AND THE SALE LOAN OF BRIGHT ELEMENT INVESTMENTS LIMITED
M&A Activity
2018-06-29 English
2017 Environmental, Social and Governance Report
Environmental & Social Information
2018-06-28 English
FURTHER EXTENSION OF PLACING PERIOD OF THE PLACING OF CONVERTIBLE BONDS
Capital/Financing Update
2018-06-27 English
VOLUNTARY ANNOUNCEMENT - EXTENSION OF EXCLUSIVITY PERIOD AND LONG STOP DATE UNDER THE MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE FORMATION OF JOINT VENTURE
Regulatory Filings
2018-06-27 English
TOP-UP PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-06-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-06-25 English
APPOINTMENT OF EXECUTIVE DIRECTORS AND COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES
Board/Management Information
2018-06-25 English
THE ENTERING INTO OF NON-LEGALLY BINDING MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE PROPOSED ACQUISITION
M&A Activity
2018-06-24 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-14 English
THE ENTERING INTO OF NON-LEGALLY BINDING MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE PROPOSED TRANSACTION
M&A Activity
2018-06-13 English
COMPLETION OF THE ACQUISITION OF SHARES IN HACKETT ENTERPRISES LIMITED INVOLVING ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Capital/Financing Update
2018-06-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
Capital/Financing Update
2018-06-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-05-28 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-05-28 English
PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-05-28 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2018-05-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
Regulatory Filings
2018-05-04 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 APRIL 2018
Declaration of Voting Results & Voting Rights Announcements
2018-04-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-04-16 English
(1) RESIGNATION OF VICE CHAIRMAN & EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF SENIOR ADVISOR TO THE BOARD&#x3b; AND (3) WITHDRAWAL OF ORDINARY RESOLUTION NO. 2(I)(b) AT THE ANNUAL GENERAL MEETING
Board/Management Information
2018-04-16 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-04-13 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-04-13 English
(1) DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF SHARES IN HACKETT ENTERPRISES LIMITED INVOLVING ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (2) NOTICE OF EXTRAORDINARY GENERAL MEE
Proxy Solicitation & Information Statement
2018-04-13 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2018-04-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
Share Issue/Capital Change
2018-04-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-02 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-04-02 English
GENERAL MANDATE TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-02 English
2017 ANNUAL REPORT
Annual Report
2018-04-02 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Earnings Release
2018-03-27 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 MARCH 2018
Declaration of Voting Results & Voting Rights Announcements
2018-03-27 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2018-03-13 English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF SHARES IN HACKETT ENTERPRISES LIMITED INVOLVING ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Capital/Financing Update
2018-03-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
Regulatory Filings
2018-03-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-03-02 English
CHANGES OF BOARD COMPOSITION
Board/Management Information
2018-03-02 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-02-22 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-02-22 English
(1)THE FURTHER EXTENSION OF PLACING PERIOD OF THE PLACING OF CONVERTIBLE BONDS AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-02-22 English
PROFIT WARNING
Regulatory Filings
2018-02-20 English
PROFIT WARNING
Regulatory Filings
2018-02-15 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-02-09 English
APPOINTMENT OF JOINT COMPANY SECRETARY
Board/Management Information
2018-02-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
Regulatory Filings
2018-02-05 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2018-01-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-01-22 English
APPOINTMENT OF CHAIRMAN,EXECUTIVE DIRECTOR AND VICE CHAIRMAN
Board/Management Information
2018-01-22 English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED TRANSACTION
M&A Activity
2018-01-16 English
FURTHER EXTENSION OF PLACING PERIOD OF THE PLACING OF CONVERTIBLE BONDS
Capital/Financing Update
2018-01-12 English
COMPLETION OF THE ACQUISITION OF CONVERTIBLE BONDS INVOLVING ISSUE OF CONSIDERATION CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Capital/Financing Update
2018-01-08 English
VOLUNTARY ANNOUNCEMENT - EXTENSION OF EXCLUSIVITY PERIOD AND LONG STOP DATE UNDER THE MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE FORMATION OF JOINT VENTURE
Regulatory Filings
2018-01-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
Share Issue/Capital Change
2018-01-05 English