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Year archive

Veson Holdings Limited — 2022 filings

All 40 regulatory filings released by Veson Holdings Limited (1399) in 2022, sourced directly from the official regulator.

40 Filings
2022 Period
2022 filings (40)
Filing Released Lang
CONTINUING CONNECTED TRANSACTION RENEWAL OF LEASE TO SCUD STOCK
Regulatory Filings
2022-12-30 English
CONTINUING CONNECTED TRANSACTIONS RENEWAL OF LEASES FROM SCUD STOCK
Regulatory Filings
2022-12-30 English
(REVISED) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2022-12-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 1 DECEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-12-01 English
DISCLOSEABLE AND CONNECTED TRANSACTION
Regulatory Filings
2022-11-14 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2022-11-14 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2022-11-14 English
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF 5.68% EQUITY INTEREST IN THE TARGET COMPANY DISPOSAL OF LAND
Proxy Solicitation & Information Statement
2022-11-14 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-11-14 English
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF 5.68% EQUITY INTEREST IN THE TARGET COMPANY DISPOSAL OF LAND
M&A Activity
2022-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Share Issue/Capital Change
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-07 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2022-09-15 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
2022 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2022
2022-08-31 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-07 English
Environmental, Social and Governance Report 2021
Environmental & Social Information
2022-05-27 English
Amended and Restated Memorandum and Articles of Association
Governance Information
2022-05-27 English
List of Directors and their Role and Function
Board/Management Information
2022-05-27 English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2022&#x3b; AND (2) RETIREMENT OF NON-EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2022-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-06 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2022-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-26 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 May 2022
AGM Information
2022-04-26 English
(1)RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; (2)RE-ELECTION OF DIRECTORS&#x3b; (3)PROPOSED AMENDMENTS AND ADOPTION OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION&#x3b; AND
AGM Information
2022-04-26 English
Annual Report 2021
Annual Report FY 2021
2022-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Share Issue/Capital Change
2022-04-01 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2022-03-31 English
2021 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2021
2022-03-31 English
POSITIVE PROFIT ALERT
Earnings Release FY 2021
2022-03-18 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Share Issue/Capital Change
2022-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English