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Year archive

VSTECS Holdings Limited — 2021 filings

All 37 regulatory filings released by VSTECS Holdings Limited (856) in 2021, sourced directly from the official regulator.

37 Filings
2021 Period
2021 filings (37)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Regulatory Filings
2021-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Regulatory Filings
2021-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Share Issue/Capital Change
2021-10-04 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-09-23 English
INTERIM REPORT 2021
Regulatory Filings
2021-09-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
Regulatory Filings
2021-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
Major Shareholding Notification
2021-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Regulatory Filings
2021-07-05 English
List of Directors and their Role and Function
Board/Management Information
2021-06-25 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2021-06-25 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2021-06-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Regulatory Filings
2021-06-02 English
List of Directors and their Role and Function
Board/Management Information
2021-05-28 English
Terms of Reference of the Audit Committee
Governance Information
2021-05-28 English
Terms of Reference of the Remuneration Committee
Governance Information
2021-05-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2021 AND RETIREMENT OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2021-05-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
Regulatory Filings
2021-05-03 English
ANNUAL REPORT 2020
Regulatory Filings
2021-04-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-16 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2021 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2021-04-16 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-04-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
Regulatory Filings
2021-04-07 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2021-03-25 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-25 English
List of Directors and their Role and Function
Governance Information
2021-03-16 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-03-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-04 English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
Regulatory Filings
2021-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
Regulatory Filings
2021-03-01 English
SUPPLEMENTAL ANNOUNCEMENT SHARE OPTION SCHEME AND SHARE AWARD SCHEME
Capital/Financing Update
2021-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
Share Issue/Capital Change
2021-02-01 English
VOLUNTARY ANNOUNCEMENT NEW SHARE OPTION SCHEME AND SHARE AWARD SCHEME
Share Issue/Capital Change
2021-01-29 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2021-01-20 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2021-01-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
Share Issue/Capital Change
2021-01-04 English