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Year archive

Virtual Mind Holding Company Limited — 2023 filings

All 58 regulatory filings released by Virtual Mind Holding Company Limited (1520) in 2023, sourced directly from the official regulator.

58 Filings
2023 Period
2023 filings (58)
Filing Released Lang
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-12-05 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-05 English
ISSUE OF NEW SHARES UNDER GENERAL MANDATE BY WAY OF SUBSCRIPTION
Capital/Financing Update
2023-11-29 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE LICENSING CONTRACT WITH TENCENT FOR THE PRODUCTION AND SALES OF PERIPHERAL MERCHANDISE OF HONOR OF KINGS
Regulatory Filings
2023-11-20 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
Regulatory Filings
2023-11-13 English
EXTENSION OF PLACING PERIOD AND CLOSING DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
(I) PLACING OF NEW SHARES UNDER GENERAL MANDATE&#x3b; AND (II) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2023-10-20 English
VOLUNTARY ANNOUNCEMENT - ENTERING INTO A MEMORANDUM OF UNDERSTANDING FOR POSSIBLE ACQUISITION
M&A Activity
2023-10-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-10-06 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2023-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-08-31 English
RESIGNATION OF EXECUTIVE DIRECTOR & DEPUTY CHIEF EXECUTIVE OFFICER
Board/Management Information
2023-08-31 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-08-31 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-29 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-17 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
LAPSE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-06-30 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE COOPERATION AGREEMENT WITH MGM
Regulatory Filings
2023-06-26 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Share Issue/Capital Change
2023-06-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-05-31 English
NEW SHARE OPTION SCHEME
Regulatory Filings
2023-05-17 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2023-05-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-17 English
PROPOSALS FOR (I) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (II) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (III) ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHAR
AGM Information
2023-05-17 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-05-10 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-05-09 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE COOPERATION AGREEMENT WITH TENCENT
Capital/Financing Update
2023-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-03 English
ANNUAL REPORT 2022
Annual Report FY 2022
2023-04-28 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-04 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-30 English
PROFIT WARNING
Earnings Release FY 2022
2023-03-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 FEBRUARY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-02-28 English
DOCUMENTS ON DISPLAY
Regulatory Filings
2023-02-10 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2023-02-10 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-02-10 English
DISCLOSEABLE AND CONNECTED TRANSACTION ASSIGNMENT OF LOANS AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2023-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING ASSIGNMENT OF LOANS
Report Publication Announcement
2023-02-02 English
Next Day Disclosure Return - changes in issued share capital
Share Issue/Capital Change
2023-01-18 English
CLARIFICATION ANNOUNCEMENT - GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2023-01-18 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2023-01-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2023-01-03 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING ASSIGNMENT OF LOANS
Regulatory Filings
2023-01-03 English