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Year archive

Veson Holdings Limited — 2020 filings

All 42 regulatory filings released by Veson Holdings Limited (1399) in 2020, sourced directly from the official regulator.

42 Filings
2020 Period
2020 filings (42)
Filing Released Lang
CONTINUING CONNECTED TRANSACTION RENEWAL OF LEASE TO SCUD STOCK
Regulatory Filings
2020-12-30 English
CONTINUING CONNECTED TRANSACTIONS RENEWAL OF LEASES FROM SCUD STOCK
Regulatory Filings
2020-12-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-04 English
CHANGE OF COMPANY NAME, STOCK SHORT NAMES AND COMPANY WEBSITE ADDRESS AND ADOPTION OF NEW COMPANY LOGO
Regulatory Filings
2020-11-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 OCTOBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-05 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2020-09-18 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2020-09-18 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 13 OCTOBER 2020
Proxy Solicitation & Information Statement
2020-09-18 English
(1) PROPOSED CHANGE OF COMPANY NAME&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-09-18 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2020-09-18 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Report Publication Announcement
2020-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-03 English
List of Directors and their Role and Function
Board/Management Information
2020-09-01 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND PROPOSED CHANGE OF COMPANY NAME
Board/Management Information
2020-09-01 English
2020 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2020
2020-08-31 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-08-19 English
PROFIT WARNING
Regulatory Filings
2020-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-30 English
List of Directors and their Role and Function
Board/Management Information
2020-06-16 English
Environmental, Social and Governance Report 2019
Environmental & Social Information
2020-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2020
AGM Information
2020-05-29 English
(1) RENEWAL OF GENERAL MANDATE TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-29 English
List of Directors and their Role and Function
Governance Information
2020-05-19 English
CHANGE OF DIRECTORS AND CHAIRMAN AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2020-05-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-04 English
MAJOR TRANSACTION CONSTRUCTION OF STAFF DORMITORY AND RELATED FACILITIES IN SCUD BATTERY INDUSTRIAL PARK
Regulatory Filings
2020-04-24 English
Annual Report 2019
Annual Report FY 2019
2020-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-01 English
2019 ANNUAL RESULTS ANNOUNCEMENT
Regulatory Filings
2020-03-31 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-03-19 English
MAJOR TRANSACTION DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2020-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-03 English
MAJOR TRANSACTION CONSTRUCTION OF STAFF DORMITORY AND RELATED FACILITIES IN SCUD BATTERY INDUSTRIAL PARK
Capital/Financing Update
2020-02-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-03 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY THE CONTROLLING SHAREHOLDER
Major Shareholding Notification
2020-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-02 English