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Year archive

Virtual Mind Holding Company Limited — 2021 filings

All 49 regulatory filings released by Virtual Mind Holding Company Limited (1520) in 2021, sourced directly from the official regulator.

49 Filings
2021 Period
2021 filings (49)
Filing Released Lang
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RESPECT OF A POSSIBLE TRANSACTION
M&A Activity
2021-12-22 English
PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2021-12-13 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-12-08 English
(I) APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; AND (II) GRANT OF SHARE OPTIONS
Board/Management Information
2021-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Share Issue/Capital Change
2021-10-04 English
Interim Report 2021
Interim / Quarterly Report
2021-09-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-30 English
SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2021-08-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-09 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-08-02 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2021-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
(1) INSIDE INFORMATION ANNOUNCEMENT&#x3b; (2) ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE&#x3b; (3) COMPLETION OF THE PLACING OF THE TARGET SHARES OF THE CONTROLLING SHAREHOLDER&#x3b; AND
Capital/Financing Update
2021-07-27 English
(1) INSIDE INFORMATION ANNOUNCEMENT&#x3b; (2) ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE&#x3b; AND (3) SECOND AMENDMENT LETTER IN RESPECT OF THE UNDERWRITING AGREEMENT AND PLACING OF THE
Capital/Financing Update
2021-07-23 English
(1) INSIDE INFORMATION ANNOUNCEMENT&#x3b; (2) ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE&#x3b; AND (3) AMENDMENT LETTER IN RESPECT OF THE UNDERWRITING AGREEMENT AND PLACING OF THE TARGET
Capital/Financing Update
2021-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-06-21 English
(1) INSIDE INFORMATION ANNOUNCEMENT&#x3b; (2) ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE&#x3b; AND (3) RESUMPTION OF TRADING
Capital/Financing Update
2021-06-18 English
TRADING HALT
Regulatory Filings
2021-06-11 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2021-06-11 English
INSIDE INFORMATION ANNOUNCEMENT AND ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2021-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-27 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2021-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
FORM OF PROXY
AGM Information
2021-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-23 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
2021-04-23 English
ANNUAL REPORT 2020
Annual Report
2021-04-23 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2021-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-17 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2021-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-01 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2021-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-01-22 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE
Board/Management Information
2021-01-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-01-18 English
(1) APPOINTMENT OF CHAIRMAN OF THE BOARD&#x3b; (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-01-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-01-11 English
RESIGNATION OF DIRECTORS&#x3b; CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2021-01-11 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2021-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Capital/Financing Update
2021-01-04 English