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Year archive

Virtual Mind Holding Company Limited — 2016 filings

All 53 regulatory filings released by Virtual Mind Holding Company Limited (1520) in 2016, sourced directly from the official regulator.

53 Filings
2016 Period
2016 filings (53)
Filing Released Lang
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2016-12-28 English
CLARIFICATION ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER THE SECURITIES AND FUTURES ORDINANCE
M&A Activity
2016-12-28 English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER THE SECURITIES AND FUTURES ORDINANCE
Regulatory Filings
2016-12-23 English
List of Directors and their Role and Function
Board/Management Information
2016-12-19 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2016-12-19 English
List of Directors and their Role and Function
Governance Information
2016-12-09 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF COMMITTEES
Board/Management Information
2016-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Regulatory Filings
2016-12-02 English
Next Day Disclosure Returns
Transaction in Own Shares
2016-11-28 English
COMPLETION OF DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF DELTA WEALTH FINANCE LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2016-11-28 English
List of Directors and their Role and Function
Board/Management Information
2016-11-24 English
APPOINTMENT OF EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF COMMITTEES
Board/Management Information
2016-11-24 English
Poll Result of the Extraordinary General Meeting held on 21 November 2016
Declaration of Voting Results & Voting Rights Announcements
2016-11-21 English
Form of Proxy
Proxy Solicitation & Information Statement
2016-11-04 English
Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2016-11-04 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF DELTA WEALTH FINANCE LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE&#x3b; AND (II) NOTICE OF EXTRAO
Proxy Solicitation & Information Statement
2016-11-04 English
List of Directors and their Role and Function
Board/Management Information
2016-11-02 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, RESIGNATION OF EXECUTIVE DIRECTOR, RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS, AND CHANGE OF COMPOSITION OF COMMITTEES
Board/Management Information
2016-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2016
Share Issue/Capital Change
2016-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-03 English
Interim Report 2016
Interim / Quarterly Report
2016-09-19 English
List of Directors and their Role and Function
Governance Information
2016-09-07 English
Appointment of Executive Director
Board/Management Information
2016-09-07 English
DISCLOSEABLE TRANSACTION AND ADVANCE TO AN ENTITY - ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF DELTA WEALTH FINANCE LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2016-09-05 English
Next Day Disclosure Returns
Share Issue/Capital Change
2016-09-02 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Regulatory Filings
2016-09-01 English
Announcement of Interim Results for the Six Months Ended 30 June 2016
Interim / Quarterly Report
2016-08-29 English
List of Directors and their Role and Function
Board/Management Information
2016-08-22 English
Appointment of Independent Non-Executive Director
Board/Management Information
2016-08-22 English
PLACING OF SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-08-19 English
Profit Warning
Regulatory Filings
2016-08-19 English
Profit Warning
Regulatory Filings
2016-08-18 English
Notice of Board Meeting
Regulatory Filings
2016-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Capital/Financing Update
2016-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-05 English
Resignation of Joint Company Secretary
Board/Management Information
2016-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Capital/Financing Update
2016-06-01 English
Poll Results of the Annual General Meeting held on 20 May 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-03 English
Appointment of Joint Company Secretary
Board/Management Information
2016-04-29 English
Form of Proxy
Proxy Solicitation & Information Statement
2016-04-06 English
Notice of Annual General Meeting
AGM Information
2016-04-06 English
Proposal for (i) Grant of General Mandates to Issue New Shares and Repurchase Shares&#x3b; (ii) Re-election of Directors&#x3b; and Notice of Annual General Meeting
AGM Information
2016-04-06 English
Annual Report 2015
Annual Report
2016-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-01 English
Announcement of the Annual Results for the year ended 31 December 2015
Annual Report
2016-03-22 English
Profit Warning
Regulatory Filings
2016-03-04 English
Notice of Board Meeting
Regulatory Filings
2016-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Share Issue/Capital Change
2016-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-03 English
Terms of Reference of the Audit Committee
Governance Information
2016-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-05 English