Skip to main content
Year archive

Virtual Mind Holding Company Limited — 2018 filings

All 31 regulatory filings released by Virtual Mind Holding Company Limited (1520) in 2018, sourced directly from the official regulator.

31 Filings
2018 Period
2018 filings (31)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
Interim Report 2018
Interim / Quarterly Report
2018-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-27 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2018-08-13 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-10 English
PROFIT WARNING
Regulatory Filings
2018-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Capital/Financing Update
2018-08-01 English
SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORT
Regulatory Filings
2018-07-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-07-09 English
(I) RESIGNATION OF EXECUTIVE DIRECTOR & CHIEF EXECUTIVE OFFICER&#x3b; (II) CHANGE OF COMPOSITION OF BOARD COMMITTEES&#x3b; AND (III) CHANGES IN AUTHORISED REPRESENTATIVE
Board/Management Information
2018-07-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Capital/Financing Update
2018-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2018-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-20 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
2018-04-20 English
ANNUAL REPORT 2017
Annual Report
2018-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-01 English
ANNOUNCEMENT PURSUANT TO RULE 13.10 OF THE LISTING RULES
Regulatory Filings
2018-03-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-02-14 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-02-14 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2018-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Capital/Financing Update
2018-01-03 English