Year archive

Virtual Mind Holding Company Limited — 2024 filings

All 76 regulatory filings released by Virtual Mind Holding Company Limited (1520) in 2024, sourced directly from the official regulator.

76 Filings

2024 Period

2024 filings (76)

Filing	Released	Lang
Next Day Disclosure Return Share Issue/Capital Change	2024-12-31	English
CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF PREFERENCE SHARES Share Issue/Capital Change	2024-12-23	English
Next Day Disclosure Return Share Issue/Capital Change	2024-12-12	English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE Share Issue/Capital Change	2024-12-12	English
Next Day Disclosure Return Transaction in Own Shares	2024-12-12	English
Next Day Disclosure Return Transaction in Own Shares	2024-12-09	English
CONNNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF PREFERENCE SHARES Share Issue/Capital Change	2024-12-06	English
CHANGE OF AUDITOR Regulatory Filings	2024-12-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Share Issue/Capital Change	2024-12-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-05	English
Next Day Disclosure Return Share Issue/Capital Change	2024-11-20	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 NOVEMBER 2024 AND SHARE CONSOLIDATION BECOMING EFFECTIVE ON 20 NOVEMBER 2024 Declaration of Voting Results & Voting Rights Announcements	2024-11-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-04	English
VOLUNTARY ANNOUNCEMENT - INVESTMENT FRAMEWORK AGREEMENT Capital/Financing Update	2024-11-01	English
Notification Letter to Non-registered Holders and Request Form - Notice of publication of Circular dated 1 November 2024 Report Publication Announcement	2024-11-01	English
Notification Letter to Registered Shareholders and Reply Form - Notice of publication of Circular dated 1 November 2024 Report Publication Announcement	2024-11-01	English
DOCUMENTS ON DISPLAY Regulatory Filings	2024-11-01	English
Form of Proxy for Extraordinary General Meeting Proxy Solicitation & Information Statement	2024-11-01	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2024-11-01	English
PROPOSED SHARE CONSOLIDATION AND CONNECTED TRANSACTIONS IN RELATION TO (1) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; AND (2) SALE AND PURCHASE OF SHARES UNDER SHARES TRANSFER SPECIFIC MA Proxy Solicitation & Information Statement	2024-11-01	English
PROPOSED SHARE CONSOLIDATION AND SUPPLEMENTAL AGREEMENTS FOR THE CONNECTED TRANSACTIONS IN RELATION TO (1) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; AND (2) SALE AND PURCHASE OF SHARES Capital/Financing Update	2024-10-23	English
Next Day Disclosure Return Transaction in Own Shares	2024-10-18	English
CONNECTED TRANSACTIONS IN RELATION TO (1) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; AND (2) SALE AND PURCHASE OF SHARES Capital/Financing Update	2024-10-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Share Issue/Capital Change	2024-10-07	English
Notification Letter to Non-registered Holders and Request Form - Notice of publication of Interim Report 2024 Report Publication Announcement	2024-09-06	English
Notification Letter to Registered Shareholders and Reply Form - Notice of publication of Interim Report 2024 Report Publication Announcement	2024-09-06	English
Interim Report 2024 Interim / Quarterly Report H1 2024	2024-09-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-05	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report H1 2024	2024-08-29	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-08-19	English
VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING IN RELATION TO POTENTIAL ACQUISITION M&A Activity	2024-08-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Share Issue/Capital Change	2024-08-05	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-08-02	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF THE BOARD Board/Management Information	2024-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-02	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 Regulatory Filings	2024-07-02	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Share Issue/Capital Change	2024-06-05	English
Notification Letter to Non-registered Holders and Request Form - Notice of publication of Circular dated 4 June 2024 Report Publication Announcement	2024-06-04	English
Notification Letter to Registered Shareholders and Request Form - Notice of publication of Circular dated 4 June 2024 and Form of Proxy Report Publication Announcement	2024-06-04	English
RULES RELATING TO THE SHARE AWARD SCHEME Regulatory Filings	2024-06-04	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING AGM Information	2024-06-04	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-06-04	English
PROPOSALS FOR (I) GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (II) RE-ELECTION OF DIRECTORS; (III) ADOPTION OF SHARE AWARD SCHEME; AND NOTICE OF ANNUAL GENERAL AGM Information	2024-06-04	English
CLOSURE OF REGISTER OF MEMBERS AGM Information	2024-06-03	English
Next Day Disclosure Return Share Issue/Capital Change	2024-05-30	English
COMPLETION OF THE CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2024-05-30	English
CHANGE OF DIRECTOR'S INFORMATION Board/Management Information	2024-05-19	English
EXTENSION OF COMPLETION DATE IN RESPECT OF SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE AND CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2024-05-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-06	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES Board/Management Information	2024-04-30	English
Notification Letter and Request Form to Non-registered Holder(s) - Notice of publication of Annual Report 2023 Report Publication Announcement	2024-04-29	English
Notification Letter and Reply Form to Registered Shareholders - Notice of publication of Annual Report 2023 Report Publication Announcement	2024-04-29	English
ANNUAL REPORT 2023 Annual Report FY 2023	2024-04-29	English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE LETTER OF INTENT IN RELATION TO POSSIBLE LEASE Regulatory Filings	2024-04-26	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 APRIL 2024 Declaration of Voting Results & Voting Rights Announcements	2024-04-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Share Issue/Capital Change	2024-04-02	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report FY 2023	2024-03-27	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-03-14	English
Notification Letter and Request Form to Non-registered Holder(s) Report Publication Announcement	2024-03-14	English
Notification Letter and Reply Form to Registered Shareholders Report Publication Announcement	2024-03-14	English
DOCUMENTS ON DISPLAY Regulatory Filings	2024-03-14	English
FORM OF PROXY Proxy Solicitation & Information Statement	2024-03-14	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2024-03-14	English
(I) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; (II) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE AND (III) NOTICE OF EGM Proxy Solicitation & Information Statement	2024-03-14	English
Next Day Disclosure Return Share Issue/Capital Change	2024-03-04	English
COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2024-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Share Issue/Capital Change	2024-03-04	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; AND (II) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE Report Publication Announcement	2024-02-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-05	English
(I) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; AND (II) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2024-02-02	English
EXTENSION OF LONG STOP DATE IN RELATION TO ISSUE OF NEW SHARES UNDER GENERAL MANDATE BY WAY OF SUBSCRIPTION Capital/Financing Update	2024-01-18	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Share Issue/Capital Change	2024-01-08	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE Regulatory Filings	2024-01-05	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-03	English

Filings by year

2026 25 filings
2025 92 filings
2024 76 filings
2023 58 filings
2022 64 filings
2021 49 filings
2020 34 filings
2019 31 filings
2018 31 filings
2017 68 filings
2016 53 filings
2015 27 filings