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Year archive

VSTECS Holdings Limited — 2023 filings

All 88 regulatory filings released by VSTECS Holdings Limited (856) in 2023, sourced directly from the official regulator.

88 Filings
2023 Period
2023 filings (88)
Filing Released Lang
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-12-13 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Regulatory Filings
2023-12-11 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-12-08 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-12-07 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-12-05 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-12-04 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-01 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-11-30 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-11-21 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-11-10 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-11-09 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-11-06 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-01 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-10-31 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-10-30 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-10-27 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-10-25 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-10-24 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-10-20 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-10-19 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-10-18 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-10-16 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-10-11 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-10-05 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-10-04 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-03 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-09-27 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-09-21 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-09-18 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-09-14 English
INTERIM REPORT 2023
Regulatory Filings
2023-09-13 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-09-13 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-09-12 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-09-11 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-09-07 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Regulatory Filings
2023-09-06 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-09-05 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-09-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Share Issue/Capital Change
2023-09-04 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-08-28 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-08-25 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-24 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-08-11 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-01 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-07-24 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-07-13 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-07-12 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-07-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Share Issue/Capital Change
2023-07-03 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-06-30 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-06-29 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-06-28 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-06-26 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-06-23 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-06-21 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2023-06-15 English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK)
Transaction in Own Shares
2023-06-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Share Issue/Capital Change
2023-06-02 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2023-05-30 English
Terms of Reference of the Nomination Committee
Governance Information
2023-05-25 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2023-05-25 English
Terms of Reference of the Audit Committee
Governance Information
2023-05-25 English
List of Directors and their Role and Function
Board/Management Information
2023-05-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2023 AND RETIREMENT OF DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2023-05-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-24 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2023 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2023-04-24 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-04-24 English
ANNUAL REPORT 2022
Regulatory Filings
2023-04-24 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2023-04-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-03 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
Notice of Dividend Amount
2023-03-24 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
Notice of Dividend Amount
2023-03-23 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-23 English
PROFIT WARNING
Regulatory Filings
2023-03-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Share Issue/Capital Change
2023-03-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-02-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-02 English
SUPPLEMENTAL ANNOUNCEMENT APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-01-20 English
List of Directors and their Role and Function
Board/Management Information
2023-01-19 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-01-19 English
List of Directors and their Role and Function
Board/Management Information
2023-01-05 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-01-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022 (59KB)
Share Issue/Capital Change
2023-01-04 English