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Year archive

Value Partners Group Limited — 2025 filings

All 83 regulatory filings released by Value Partners Group Limited (806) in 2025, sourced directly from the official regulator.

83 Filings
2025 Period
2025 filings (83)
Filing Released Lang
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
Board/Management Information
2025-12-15 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2025-12-11 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
Report Publication Announcement
2025-12-11 English
INTERIM REPORT FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2025
Interim / Quarterly Report H1 2025
2025-12-11 English
RE-DESIGNATION OF CHAIRMAN, CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR AS EXECUTIVE CHAIRMAN AND EXECUTIVE DIRECTOR AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
Board/Management Information
2025-12-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Regulatory Filings
2025-12-03 English
Terms of Reference for Nomination Committee
Governance Information
2025-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2025
Interim / Quarterly Report H1 2025
2025-11-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-11-24 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2025-11-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-11-12 English
PROFIT WARNING
Earnings Release H1 2026
2025-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Regulatory Filings
2025-11-03 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2025-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Regulatory Filings
2025-10-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Regulatory Filings
2025-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Share Issue/Capital Change
2025-09-02 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2025-08-28 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27TH AUGUST, 2025
Declaration of Voting Results & Voting Rights Announcements
2025-08-27 English
Notification letter to Non-Registered Holder and Request Form - Notification of publication of Interim Report 2025
Report Publication Announcement
2025-08-27 English
REPLY FORM
Regulatory Filings
2025-08-27 English
Letter to New Shareholders - Election of Means of Receipt of Corporate Communications
Regulatory Filings
2025-08-27 English
Notice of availability - Interim Report 2025
Report Publication Announcement
2025-08-27 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2025-08-27 English
INTERIM RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2025
Interim / Quarterly Report H1 2025
2025-08-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings
2025-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-07-30 English
POSITIVE PROFIT ALERT
Earnings Release H1 2025
2025-07-21 English
ANNOUNCEMENT
Regulatory Filings
2025-07-21 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FY2024/2025
Environmental & Social Information
2025-07-17 English
PROXY FORM FOR 2025 ANNUAL GENERAL MEETING TO BE HELD ON 27TH AUGUST, 2025
Proxy Solicitation & Information Statement
2025-07-17 English
NOTICE OF 2025 ANNUAL GENERAL MEETING TO BE HELD ON 27TH AUGUST, 2025
Proxy Solicitation & Information Statement
2025-07-17 English
CIRCULAR- PROPOSALS FOR RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR, GENERAL MANDATES TO ISSUE AND TO BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-07-17 English
ANNUAL REPORT FOR THE YEAR ENDED 31ST MARCH, 2025
Annual Report FY 2025
2025-07-17 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2025-07-17 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
Report Publication Announcement
2025-07-17 English
CLOSURE OF REGISTER OF MEMBERS AND RECORD DATE
Regulatory Filings
2025-07-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings
2025-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-04 English
SUPPLEMENTAL ANNOUNCEMENT
Board/Management Information
2025-06-27 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2025
Annual Report FY 2025
2025-06-27 English
PROFIT WARNING
Regulatory Filings
2025-06-17 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-06-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Regulatory Filings
2025-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-04 English
SUPPLEMENTAL ANNOUNCEMENT TO THE 2024 ANNUAL REPORT
Regulatory Filings
2025-05-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-05-16 English
CHANGE OF EXECUTIVE DIRECTORS
Board/Management Information
2025-05-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings
2025-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-02 English
Memorandum and Articles of Association
Governance Information
2025-04-29 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 APRIL 2025
Declaration of Voting Results & Voting Rights Announcements
2025-04-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Share Issue/Capital Change
2025-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-04-01 English
Notification letter to Non-Registered Holder and Request Form - Notification of publication of Annual Report 2024 and Circular in relation to proposals for general mandates to issue shares and repurch
Report Publication Announcement
2025-03-27 English
REPLY FORM
Regulatory Filings
2025-03-27 English
Letter to New Shareholders - Election of Means of Receipt of Corporate Communications
Regulatory Filings
2025-03-27 English
Notice of availability - Annual Report 2024, Circular, Proxy Form and Notice of Annual General Meeting
Report Publication Announcement
2025-03-27 English
PROXY FORM - Annual General Meeting to be held on 29 April 2025 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2025-03-27 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-03-27 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-03-27 English
Annual Report 2024
Regulatory Filings
2025-03-27 English
RESIGNATION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2025-03-27 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND CLOSURE OF REGISTER OF MEMBERS FOR THE ANNUAL GENERAL MEETING
Regulatory Filings
2025-03-17 English
Final Dividend for the Year Ended 31 December 2024
Notice of Dividend Amount
2025-03-13 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-03-13 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-03-13 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Regulatory Filings
2025-03-03 English
DATE OF BOARD MEETING
Regulatory Filings
2025-02-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Regulatory Filings
2025-02-03 English
ANNOUNCEMENT
Regulatory Filings
2025-01-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Regulatory Filings
2025-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-01-02 English
(1) RE-DESIGNATION OF CO-CHAIRMAN (2) RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF HONORARY CHAIRMAN (3) CHANGES TO CERTAIN COMMITTEES AND (4) GRANT OF SHARE OPTIONS
Board/Management Information
2025-01-02 English