Skip to main content
Year archive

Virtual Mind Holding Company Limited — 2017 filings

All 68 regulatory filings released by Virtual Mind Holding Company Limited (1520) in 2017, sourced directly from the official regulator.

68 Filings
2017 Period
2017 filings (68)
Filing Released Lang
(1) CONTINUING CONNECTED TRANSACTIONS AND (2) CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2017-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-11-22 English
APPOINTMENT OF DIRECTOR, APPOINTMENT OF CHIEF EXECUTIVE OFFICER, CHANGE OF COMPOSITION OF BOARD COMMITTEES AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2017-11-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-01 English
CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE
Board/Management Information
2017-10-27 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 OCTOBER 2017
Declaration of Voting Results & Voting Rights Announcements
2017-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-03 English
DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2017-09-11 English
Interim Report 2017
Interim / Quarterly Report
2017-09-08 English
FORM OF PROXY FOR USE AT AN EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 OCTOBER 2017 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2017-09-08 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-09-08 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-08-25 English
CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2017-08-25 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2017-08-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-03 English
CLARIFICATION ANNOUNCEMENT
Board/Management Information
2017-06-08 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-06-06 English
APPOINTMENT OF DIRECTORS, RESIGNATION OF DIRECTORS, CHANGE OF COMPOSITION OF COMMITTEES, CHANGE OF CHAIRMAN, CHANGE OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE AND SERVICE AGENT
Board/Management Information
2017-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-02 English
JOINT ANNOUNCEMENT (I) CLOSE OF THE UNCONDITIONAL MANDATORY CASH OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES OF RUNWAY GLOBAL HOLDIN
M&A Activity
2017-06-01 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2017-06-01 English
JOINT ANNOUNCEMENT (I) CLOSE OF THE UNCONDITIONAL MANDATORY CASH OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES OF RUNWAY GLOBAL HOLDIN
M&A Activity
2017-06-01 English
TRADING HALT
Regulatory Filings
2017-06-01 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2017-06-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-05-26 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2017 AND RETIREMENT OF DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2017-05-26 English
JOINT ANNOUNCEMENT SUPPLEMENTAL ANNOUNCEMENT TO THE COMPOSITE DOCUMENT IN RELATION TO THE UNCONDITIONAL MANDATORY CASH OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF THE OFF
M&A Activity
2017-05-19 English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT AND FORM OF ACCEPTANCE IN RELATION TO THE UNCONDITIONAL MANDATORY CASH OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF THE O
Regulatory Filings
2017-05-09 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF RUNWAY GLOBAL HOLDINGS COMPANY LIMITED
Merger & Acquisition
2017-05-08 English
COMPOSITE OFFER AND RESPONSE DOCUMENT UNCONDITIONAL MANDATORY CASH OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES OF RUNWAY GLOBAL HOLD
M&A Activity
2017-05-08 English
JOINT ANNOUNCEMENT (I) COMPLETION OF PROPOSED SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE&#x3b; AND (II) UNCONDITIONAL MANDATORY CASH OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON
Capital/Financing Update
2017-05-02 English
Next Day Disclosure Returns
Share Issue/Capital Change
2017-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-02 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 APRIL 2017
Declaration of Voting Results & Voting Rights Announcements
2017-04-27 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2017-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-24 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
2017-04-24 English
Annual Report 2016
Annual Report
2017-04-24 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2017-04-07 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-04-07 English
(I) PROPOSED SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE&#x3b; AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Capital/Financing Update
2017-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report
2017-03-20 English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE
Regulatory Filings
2017-03-08 English
PROFIT WARNING
Regulatory Filings
2017-03-08 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change
2017-03-02 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
M&A Activity
2017-02-27 English
DISCLOSEABLE TRANSACTION ACQUISITION AND DISPOSAL OF SECURITIES
Capital/Financing Update
2017-02-22 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2017-02-16 English
JOINT ANNOUNCEMENT (I) PROPOSED SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE&#x3b; (II) POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF
Capital/Financing Update
2017-02-15 English
HOLDING ANNOUNCEMENT
Regulatory Filings
2017-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Share Issue/Capital Change
2017-02-03 English
TRADING HALT
Capital/Financing Update
2017-01-27 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2017-01-27 English
MONTHLY UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2017-01-23 English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2017-01-20 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 JANUARY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-01-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-03 English
Form of proxy
Proxy Solicitation & Information Statement
2017-01-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2017-01-03 English
PROPOSED REFRESHMENT OF EXISTING GENERAL MANDATE
Proxy Solicitation & Information Statement
2017-01-03 English