Year archive

Voicecomm Technology Co., Ltd. — 2024 filings

All 62 regulatory filings released by Voicecomm Technology Co., Ltd. (2495) in 2024, sourced directly from the official regulator.

62 Filings

2024 Period

2024 filings (62)

Filing	Released	Lang
FORM OF PROXY FOR THE 2025 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON JANUARY 13, 2025 OR ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2024-12-27	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-27	English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (2) PROPOSED AMENDMENTS TO THE RELATED RULES (3) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETIN Proxy Solicitation & Information Statement	2024-12-27	English
INSIDE INFORMATION - COMPLETION OF FILING OF THE APPLICATION FOR THE COMPANY'S H SHARE FULL CIRCULATION WITH THE CSRC Share Issue/Capital Change	2024-12-27	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2024-12-19	English
Terms of Reference of the Strategy and Sustainable Development Committee of the Board of the Company Governance Information	2024-12-16	English
Terms of Reference of the Remuneration Committee of the Board of the Company Governance Information	2024-12-16	English
Terms of Reference of the Nomination Committee of the Board of the Company Governance Information	2024-12-16	English
Terms of Reference of the Audit Committee of the Board of the Company Governance Information	2024-12-16	English
PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION Governance Information	2024-12-16	English
DISCLOSEABLE TRANSACTION - FORMATION OF PARTNERSHIP Capital/Financing Update	2024-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-03	English
Articles of Association Governance Information	2024-11-25	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 25, 2024 Declaration of Voting Results & Voting Rights Announcements	2024-11-25	English
FORM OF PROXY FOR THE 2024 THIRD EXTRAORDINARY GENERAL MEETING TO BE HELD ON NOVEMBER 25, 2024 OR ANY ADJOURNMENT THEREOF Regulatory Filings	2024-11-08	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-11-08	English
(1) PROPOSED CHANGE OF COMPANY NAME (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-11-08	English
(1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2024-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-03	English
VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING Regulatory Filings	2024-09-30	English
CHANGE OF COMPANY NAME AND CHANGES OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PRC AND REGISTERED OFFICE IN THE PRC Regulatory Filings	2024-09-30	English
2024 INTERIM REPORT Regulatory Filings	2024-09-13	English
Articles of Association Regulatory Filings	2024-09-04	English
List of Directors and their Role and Function Regulatory Filings	2024-09-04	English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON SEPTEMBER 4, 2024; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) COMPLIANCE WITH RULES 3.21, 3.25 AND 19A.18(1) Regulatory Filings	2024-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-03	English
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION AGREEMENT Regulatory Filings	2024-09-02	English
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-08-20	English
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-08-20	English
FORM OF PROXY FOR THE 2024 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON SEPTEMBER 4, 2024 OR ANY ADJOURNMENT THEREOF Regulatory Filings	2024-08-20	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-08-20	English
(1) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) REVISED REMUNERATION PLAN FOR INDEPENDENT NON-EXECUTIVE DIRECTORS (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (4) NOTI Regulatory Filings	2024-08-20	English
CHANGES OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PRC, REGISTERED OFFICE IN THE PRC AND COMPANY NAME AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2024-08-20	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2024 Regulatory Filings	2024-08-20	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2024-08-14	English
DATE OF BOARD MEETING Regulatory Filings	2024-08-08	English
Next Day Disclosure Return Regulatory Filings	2024-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-06	English
INSIDE INFORMATION - FILING WITH THE CSRC FOR PROPOSED IMPLEMENTATION OF THE H SHARE FULL CIRCULATION BY THE COMPANY Regulatory Filings	2024-08-05	English
PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD Regulatory Filings	2024-08-04	English
List of Directors and their Role and Function Regulatory Filings	2024-08-01	English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) NON-COMPLIANCE WITH THE LISTING RULES AND (3) RECOMMENDATION OF APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Regulatory Filings	2024-08-01	English
UPDATED ANNOUNCEMENT IN RELATION TO THE PROPOSED IMPLEMENTATION OF THE H SHARE FULL CIRCULATION BY THE COMPANY Regulatory Filings	2024-07-30	English
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION FRAMEWORK AGREEMENT Regulatory Filings	2024-07-25	English
PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2024-07-21	English
INSIDE INFORMATION - PROPOSED IMPLEMENTATION OF THE H SHARE FULL CIRCULATION BY THE COMPANY Regulatory Filings	2024-07-21	English
ANNOUNCEMENT OF ALLOTMENT RESULTS Regulatory Filings	2024-07-09	English
List of Directors and their Role and Function Regulatory Filings	2024-07-09	English
Terms of Reference of the Strategy Committee of the Board of the Company Regulatory Filings	2024-07-09	English
Terms of Reference of the Remuneration Committee of the Board of the Company Regulatory Filings	2024-07-09	English
Terms of Reference of the Nomination Committee of the Board of the Company Regulatory Filings	2024-07-09	English
Terms of Reference of the Audit Committee of the Board of the Company Regulatory Filings	2024-07-09	English
Articles of Association Regulatory Filings	2024-07-09	English
Documents on display Audit Report / Information FY 2023	2024-06-28	English
GLOBAL OFFERING Regulatory Filings	2024-06-28	English
GLOBAL OFFERING Regulatory Filings	2024-06-28	English
PHIP (1st submission) Regulatory Filings	2024-06-19	English
PHIP (1st submission) Regulatory Filings	2024-06-19	English
OC Announcement - Appointment Regulatory Filings	2024-01-12	English
Application Proof (1st submission) Regulatory Filings	2024-01-12	English
Application Proof (1st submission) Regulatory Filings	2024-01-12	English