Year archive

Virtual Mind Holding Company Limited — 2025 filings

All 92 regulatory filings released by Virtual Mind Holding Company Limited (1520) in 2025, sourced directly from the official regulator.

92 Filings

2025 Period

2025 filings (92)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2025-12-24	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER; AND APPOINTMENT OF CHIEF INVESTMENT OFFICER AND CO-CHIEF FINANCIAL OFFICER Board/Management Information	2025-12-24	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO SHARE SUBSCRIPTION FACILITY AGREEMENT RELATING TO SUBSCRIPTION OF SHARES AND ISSUE OF WARRANTS Capital/Financing Update	2025-12-24	English
Notification Letter to Non-registered Holders and Request Form - Notice of publication of Circular relating to the Discloseable and Connected Transaction - Assignment of Loans and Notice of Extraordin Report Publication Announcement	2025-12-19	English
Notification Letter to Registered Shareholders and Reply Form - Notice of publication of Circular relating to the Discloseable and Connected Transaction - Assignment of Loans and Notice of Extraordina Report Publication Announcement	2025-12-19	English
DOCUMENTS ON DISPLAY Regulatory Filings	2025-12-19	English
FORM OF PROXY FOR EXTRADINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-12-19	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-12-19	English
DISCLOSEABLE AND CONNECTED TRANSACTION ASSIGNMENT OF LOANS AND NOTICE OF EGM Proxy Solicitation & Information Statement	2025-12-19	English
EXTENSION OF LONG STOP DATE DISCLOSEABLE AND CONNECTED TRANSACTION - ASSIGNMENT OF LOANS AND CLOSURE OF REGISTER OF MEMBERS M&A Activity	2025-12-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-11	English
CLARIFICATION AND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO SHARE SUBSCRIPTION FACILITY AGREEMENT RELATING TO SUBSCRIPTION OF SHARES AND ISSUE OF WARRANTS Capital/Financing Update	2025-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-03	English
FURTHER DELAY IN DESPATCH OF CIRCULAR DISCLOSEABLE AND CONNECTED TRANSACTION ASSIGNMENT OF LOANS Regulatory Filings	2025-12-01	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF THE DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF 10% EQUITY INTEREST IN N-BRIDGE CAPITAL GROUP LIMITED INVOLVING ISSUE OF CONSIDERATION SHA Report Publication Announcement	2025-12-01	English
SUPPLEMENTAL ANNOUNCEMENT RELATING TO GRANTS OF AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME Share Issue/Capital Change	2025-11-25	English
GRANTS OF AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME Share Issue/Capital Change	2025-11-12	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2025-11-12	English
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (3) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES Board/Management Information	2025-11-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-06	English
DELAY IN DESPATCH OF CIRCULAR DISCLOSEABLE AND CONNECTED TRANSACTION - ASSIGNMENT OF LOANS Report Publication Announcement	2025-10-31	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF THE DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF 10% EQUITY INTEREST IN N-BRIDGE CAPITAL GROUP LIMITED INVOLVING ISSUE OF CONSIDERATION S Report Publication Announcement	2025-10-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-08	English
VOLUNTARY ANNOUNCEMENT RELATING TO (I) MEMORANDUM OF COOPERATION FOR SAUDI SMART MANUFACTURING PROJECT; AND (II) COOPERATION FRAMEWORK AGREEMENT WITH IFLYTEK Regulatory Filings	2025-09-29	English
DISCLOSEABLE AND CONNECTED TRANSACTION - ASSIGNMENT OF LOANS Regulatory Filings	2025-09-23	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF THE DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF 10% EQUITY INTEREST IN N-BRIDGE CAPITAL GROUP LIMITED INVOLVING ISSUE OF CONSIDERATION S Report Publication Announcement	2025-09-19	English
Next Day Disclosure Return Transaction in Own Shares	2025-09-12	English
Notification Letter to Non-registered Holders and Request Form - Notice of publication of Interim Report 2025 Report Publication Announcement	2025-09-10	English
Notification Letter to Registered Shareholders and Reply Form - Notice of publication of Interim Report 2025 Report Publication Announcement	2025-09-10	English
Interim Report 2025 Interim / Quarterly Report H1 2025	2025-09-10	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF THE DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF 10% EQUITY INTEREST IN N-BRIDGE CAPITAL GROUP LIMITED INVOLVING ISSUE OF CONSIDERATION S Report Publication Announcement	2025-09-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-02	English
SHARE SUBSCRIPTION FACILITY AGREEMENT RELATING TO SUBSCRIPTION OF SHARES AND ISSUE OF WARRANTS Capital/Financing Update	2025-08-29	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2025-08-29	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2025-08-29	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H2 2025	2025-08-28	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF THE DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF 10% EQUITY INTEREST IN N-BRIDGE CAPITAL GROUP LIMITED INVOLVING ISSUE OF CONSIDERATION S Report Publication Announcement	2025-08-25	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF THE DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF 10% EQUITY INTEREST IN N-BRIDGE CAPITAL GROUP LIMITED INVOLVING ISSUE OF CONSIDERATION S Report Publication Announcement	2025-08-25	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 Regulatory Filings	2025-08-22	English
PROFIT WARNING Regulatory Filings	2025-08-22	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-08-18	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF THE DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF 10% EQUITY INTEREST IN N-BRIDGE CAPITAL GROUP LIMITED INVOLVING ISSUE OF CONSIDERATION S Report Publication Announcement	2025-08-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-05	English
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF THE DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF 10% EQUITY INTEREST IN N-BRIDGE CAPITAL GROUP LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UN Report Publication Announcement	2025-08-04	English
Next Day Disclosure Return Share Issue/Capital Change	2025-07-31	English
FURTHER ANNOUNCEMENT IN RESPECT OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2025-07-28	English
MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ESTABLISHMENT OF JOINT VENTURE M&A Activity	2025-07-25	English
GRANTS OF AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME Share Issue/Capital Change	2025-07-25	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-07-15	English
DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF 10% EQUITY INTEREST IN N-BRIDGE CAPITAL GROUP LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE M&A Activity	2025-07-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-04	English
EXTENSION OF THE EXCLUSIVITY PERIOD OF THE MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION M&A Activity	2025-06-27	English
FURTHER INFORMATION RELATING TO THE CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2025-06-18	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2025-06-17	English
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES; AND (3) CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Board/Management Information	2025-06-17	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2025 Declaration of Voting Results & Voting Rights Announcements	2025-06-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-04	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2025-06-02	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2025-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Share Issue/Capital Change	2025-05-08	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2025-04-30	English
APPOINTMENT OF CHIEF OPERATING OFFICER AND RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2025-04-30	English
Notification Letter to Non-registered Holders and Request Form - Notice of publication of Circular relating to (1) Annual Report 2024; and (2) Circular dated 30 April 2025 relating to Proposals f Report Publication Announcement	2025-04-30	English
Notification Letter to Registered Shareholders and Reply Form - Notice of publication of (1) Annual Report 2024; (2) Circular dated 30 April 2025 relating to Proposals for Grant of General Mandat Report Publication Announcement	2025-04-30	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-30	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-30	English
PROPOSALS FOR (I) GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (II) RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-30	English
ANNUAL REPORT 2024 Annual Report FY 2024	2025-04-30	English
Next Day Disclosure Return Share Issue/Capital Change	2025-04-28	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-04-28	English
MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION M&A Activity	2025-04-07	English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO TECHNOLOGY LICENSING COOPERATION AGREEMENT Regulatory Filings	2025-04-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Share Issue/Capital Change	2025-04-07	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-04-01	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 Earnings Release FY 2024	2025-03-31	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 MARCH 2025 Declaration of Voting Results & Voting Rights Announcements	2025-03-20	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-03-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-04	English
Notification Letter to Non-registered Holders and Request Form - Notice of publication of Circular dated 28 February 2025 Report Publication Announcement	2025-02-28	English
Notification Letter to Registered Shareholders and Reply Form - Notice of publication of Circular dated 28 February 2025 Report Publication Announcement	2025-02-28	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-02-28	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-02-28	English
PROPOSED CONDITIONAL GRANTS OF AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-02-28	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2025-02-27	English
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO PROPOSED CONDITIONAL GRANTS OF AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME Report Publication Announcement	2025-02-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Share Issue/Capital Change	2025-02-05	English
DELAY IN DESPATCH OF CIRCULAR RELATING TO PROPOSED CONDITIONAL GRANTS OF AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME Report Publication Announcement	2025-02-05	English
VOLUNTARY ANNOUNCEMENT - WEB3 BRAND PROMOTION AND RWA ISSUANCE PROJECTS Regulatory Filings	2025-01-24	English
SUPPLEMENTAL ANNOUNCEMENT RELATING TO PROPOSED CONDITIONAL GRANTS OF AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME Remuneration Information	2025-01-24	English
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION FRAMEWORK AGREEMENT Regulatory Filings	2025-01-16	English
(1) PROPOSED CONDITIONAL GRANTS OF AWARD SHARES; (2) CONNECTED TRANSACTION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE TO CONNECTED PERSONS; AND (3) ISSUE OF NEW SHARES UNDER SPECIF Share Issue/Capital Change	2025-01-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Share Issue/Capital Change	2025-01-06	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