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Year archive

Value Convergence Holdings Limited — 2019 filings

All 54 regulatory filings released by Value Convergence Holdings Limited (821) in 2019, sourced directly from the official regulator.

54 Filings
2019 Period
2019 filings (54)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Capital/Financing Update
2019-12-05 English
List of Directors and their Role and Function
Board/Management Information
2019-12-03 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Capital/Financing Update
2019-11-06 English
DISCLOSEABLE TRANSACTION PROVISION OF LOAN
Capital/Financing Update
2019-10-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Capital/Financing Update
2019-10-04 English
EXTENSION OF LONG STOP DATE OF SUBSCRIPTION AGREEMENT IN RELATION TO (I) SUBSCRIPTION FOR INITIAL SUBSCRIPTION SHARES&#x3b; AND (II) CONNECTED TRANSACTION - GRANT OF OPTION TO SUBSCRIBE FOR FURTHER S
Capital/Financing Update
2019-09-26 English
2019 INTERIM REPORT
Interim / Quarterly Report
2019-09-19 English
VOLUNTARY ANNOUNCEMENT UPDATE ON SUBSCRIPTION AGREEMENT IN RELATION TO (I) SUBSCRIPTION FOR INITIAL SUBSCRIPTION SHARES&#x3b; AND (II) CONNECTED TRANSACTION - GRANT OF OPTION TO SUBSCRIBE FOR FURT
Capital/Financing Update
2019-09-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Regulatory Filings
2019-09-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-30 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2019-08-19 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-08-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Regulatory Filings
2019-08-06 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-07-22 English
2018 Environmental, Social and Governance Report
Regulatory Filings
2019-07-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Regulatory Filings
2019-07-05 English
SUBSCRIPTION AGREEMENT IN RELATION TO (I) SUBSCRIPTION FOR INITIAL SUBSCRIPTION SHARES&#x3b; AND (II) CONNECTED TRANSACTION - GRANT OF OPTION TO SUBSCRIBE FOR FURTHER SUBSCRIPTION SHARES AND CONVERTI
Capital/Financing Update
2019-07-01 English
TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF THE INCREASED REGISTERED CAPITAL IN BEIJING SHUNTONG TAIDA AVIATION GROUND SERVICE CO., LTD.
Capital/Financing Update
2019-06-28 English
VOLUNTARY ANNOUNCEMENT LAPSE OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE FORMATION OF JOINT VENTURE
Regulatory Filings
2019-06-28 English
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Regulatory Filings
2019-06-06 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-05-20 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2019-05-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2019-05-06 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; AND (2) WITHDRAWAL OF ORDINARY RESOLUTION NO. 2(I)(c) AT THE ANNUAL GENERAL MEETING TO BE HELD ON 24 MAY 2019
Board/Management Information
2019-05-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Regulatory Filings
2019-05-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-05-02 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES&#x3b; AND (2) WITHDRAWAL OF ORDINARY RESOLUTION NO. 2(I)(f) AT THE ANNUAL GENERAL MEETING TO BE
Board/Management Information
2019-05-02 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2019-04-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-18 English
GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-18 English
2018 ANNUAL REPORT
Regulatory Filings
2019-04-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Share Issue/Capital Change
2019-04-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-04-01 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2019-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-28 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2019-03-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Share Issue/Capital Change
2019-03-04 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF THE INCREASED REGISTERED CAPITAL IN BEIJING SHUNTONG TAIDA AVIATION GROUND SERVICE CO., LTD.
Capital/Financing Update
2019-02-27 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2019-02-25 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 FEBRUARY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-02-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Regulatory Filings
2019-02-11 English
PROFIT WARNING
Regulatory Filings
2019-02-04 English
LAPSE OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED EQUITY INTEREST IN AND THE SALE LOAN OF BRIGHT ELEMENT INVESTMENTS LIMITED
Capital/Financing Update
2019-01-31 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-01-30 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-01-30 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
2019-01-30 English
DELAY IN DESPATCH OF CIRCULAR
Capital/Financing Update
2019-01-28 English
CHANGE OF REGISTERED OFFICE
Regulatory Filings
2019-01-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Share Issue/Capital Change
2019-01-07 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2019-01-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-01-02 English