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Year archive

VSTECS Holdings Limited — 2016 filings

All 35 regulatory filings released by VSTECS Holdings Limited (856) in 2016, sourced directly from the official regulator.

35 Filings
2016 Period
2016 filings (35)
Filing Released Lang
Terms of Reference of the Audit Committee
Governance Information
2016-12-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016
Share Issue/Capital Change
2016-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016
Regulatory Filings
2016-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016
Regulatory Filings
2016-10-14 English
INTERIM REPORT 2016
Regulatory Filings
2016-09-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016
Regulatory Filings
2016-09-01 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2016-08-25 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016
Capital/Financing Update
2016-08-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-07-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016
Regulatory Filings
2016-07-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016
Share Issue/Capital Change
2016-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2016 AND RETIREMENT AND APPOINTMENT OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2016-05-31 English
List of Directors and their Role and Function
Board/Management Information
2016-05-31 English
Terms of Reference of the Audit Committee
Governance Information
2016-05-31 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2016-05-31 English
Terms of Reference of the Nomination Committee
Governance Information
2016-05-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016
Share Issue/Capital Change
2016-05-09 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-28 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2016 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2016-04-28 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND APPOINTMENT OF NEW DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-04-28 English
ANNUAL REPORT 2015
Regulatory Filings
2016-04-28 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2016-04-07 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2016-04-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016
Share Issue/Capital Change
2016-04-01 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2016-03-24 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2016-03-23 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-23 English
DISCLOSEABLE TRANSACTIONS INVESTMENT IN AIRCRAFT LEASING BUSINESS
Regulatory Filings
2016-03-11 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016
Capital/Financing Update
2016-03-01 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTEREST IN LIMITED PARTNERSHIP
Capital/Financing Update
2016-02-18 English
CHANGE OF COMPANY LOGO
Regulatory Filings
2016-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016
Regulatory Filings
2016-02-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015
Share Issue/Capital Change
2016-01-05 English