Year archive

Web3 Meta Limited — 2017 filings

All 87 regulatory filings released by Web3 Meta Limited (8093) in 2017, sourced directly from the official regulator.

87 Filings

2017 Period

2017 filings (87)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2017-12-29	English
Form F - Company Information Sheet Regulatory Filings	2017-12-19	English
APPOINTMENT OF NEW INDEPENDENT NON-EXECUTIVE DIRECTOR;CHANGES IN COMPOSITION OF BOARD COMMITTEES;AND CHANGES OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS' REMUNERAT Regulatory Filings	2017-12-18	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS Regulatory Filings	2017-12-18	English
Monthly Return of Equity Issuer on Movements for the month ended 30 November, 2017 Regulatory Filings	2017-12-01	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2017 Regulatory Filings	2017-11-27	English
INSIDE INFORMATION Regulatory Filings	2017-11-17	English
1st Quarterly Report 2018 Regulatory Filings	2017-11-14	English
MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION Regulatory Filings	2017-11-13	English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2017 Regulatory Filings	2017-11-10	English
POSITIVE PROFIT ALERT Regulatory Filings	2017-11-08	English
CLARIFICATION ANNOUNCEMENT RELATING TO THE BIOGRAPHY OF NEW NON-EXECUTIVE DIRECTOR Regulatory Filings	2017-11-06	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2017-11-06	English
Monthly Return of Equity Issuer on Movements for the month ended 31 October, 2017 Regulatory Filings	2017-11-06	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2017-11-03	English
APPOINTMENT OF NEW NON-EXECUTIVE DIRECTOR Regulatory Filings	2017-11-03	English
(1)POLL RESULTS OF THE ANNUAL GENERAL MEETING; (2)RETIREMENT OF EXECUTIVE DIRECTOR; AND(3)CHANGE OF COMPLIANCE OFFICER Regulatory Filings	2017-11-03	English
DATE OF BOARD MEETING Regulatory Filings	2017-10-27	English
APPOINTMENT OF NEW INDEPENDENT NON-EXECUTIVE DIRECTORS AND APPOINTMENT OF ADDITIONAL MEMBERS TO BOARD COMMITTEES Regulatory Filings	2017-10-25	English
Monthly Return of Equity Issuer on Movements for the month ended 30 September, 2017 Regulatory Filings	2017-10-03	English
PROXY FORM Regulatory Filings	2017-09-28	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2017-09-28	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION A Regulatory Filings	2017-09-28	English
Annual Report 2017 Regulatory Filings	2017-09-28	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2017 Regulatory Filings	2017-09-26	English
CHANGE OF AUTHORISED REPRESENTATIVE Regulatory Filings	2017-09-26	English
VOLUNTARY ANNOUNCEMENT - TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF A POTENTIAL ACQUISITION Regulatory Filings	2017-09-22	English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION Regulatory Filings	2017-09-22	English
Supplemental Announcement in relation to Discloseable Transaction - Acquisition of the entire equity interests in Beijing Dongrun Hudong Technology Company Limited Regulatory Filings	2017-09-15	English
DATE OF BOARD MEETING Regulatory Filings	2017-09-13	English
DISCLOSEABLE TRANSACTION-ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN BEIJING DONGRUN HUDONG TECHNOLOGY COMPANY LIMITED Regulatory Filings	2017-09-05	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2017-09-05	English
(1)APPOINTMENT OF EXECUTIVE DIRECTOR;(2)CHANGE OF CHIEF EXECUTIVE OFFICER; AND(3)CHANGE OF CORPORATE GOVERNANCE COMMITTEE MEMBERS Regulatory Filings	2017-09-05	English
Monthly Return of Equity Issuer on Movements for the month ended 31 August, 2017 Regulatory Filings	2017-09-01	English
MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION Regulatory Filings	2017-08-17	English
Profit Warning Regulatory Filings	2017-08-11	English
Form F - Company Information Sheet Regulatory Filings	2017-08-07	English
Monthly Return of Equity Issuer on Movement for the month ended 31 July, 2017. Regulatory Filings	2017-08-01	English
Change of Company Website and Email Address Regulatory Filings	2017-07-31	English
List of Directors and Their Roles and Functions Regulatory Filings	2017-07-28	English
Resignation of Non-Executive Director and Appointment of Executive Director Regulatory Filings	2017-07-28	English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 June 2017 Regulatory Filings	2017-07-06	English
CHANGE OF COMPANY NAME, STOCK SHORT NAMES AND COMPANY LOGO Regulatory Filings	2017-06-30	English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF A POTENTIAL ACQUISITION Regulatory Filings	2017-06-06	English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 May 2017 Regulatory Filings	2017-06-05	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 31 MAY 2017 Regulatory Filings	2017-05-31	English
CHANGES OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Regulatory Filings	2017-05-19	English
3rd Quarterly Report 2017 Regulatory Filings	2017-05-15	English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 MARCH 2017 Regulatory Filings	2017-05-15	English
PROFIT WARNING Regulatory Filings	2017-05-10	English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 April 2017 Regulatory Filings	2017-05-05	English
PROXY FORM Regulatory Filings	2017-05-05	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2017-05-05	English
(1) PROPOSED CHANGE OF COMPANY NAME; (2) CHANGE OF AUDITORS; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2017-05-05	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-05-02	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2017-05-02	English
CHANGE OF AUDITORS Regulatory Filings	2017-04-26	English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS Regulatory Filings	2017-04-18	English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 March 2017 Regulatory Filings	2017-04-06	English
RESTORATION OF PUBLIC FLOAT Regulatory Filings	2017-04-06	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2017-03-24	English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT Regulatory Filings	2017-03-24	English
APPOINTMENT OF PLACING AGENT BY POWER VIEW GROUP LIMITED Regulatory Filings	2017-03-21	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS Regulatory Filings	2017-03-17	English
(1) RESIGNATION OF DIRECTORS, CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER; (2) APPOINTMENT OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER OF THE COMPANY; (3) CHANGE OF COMPOSITIO Regulatory Filings	2017-03-17	English
JOINT ANNOUNCEMENT - (1) CLOSE OF THE MANDATORY UNCONDITIONAL CASH OFFER BY CHINA GOLDJOY SECURITIES LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF ODELLA LEATHER HOLDINGS LIMITE Regulatory Filings	2017-03-17	English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 28 February 2017 Regulatory Filings	2017-03-06	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS Regulatory Filings	2017-03-02	English
(1) APPOINTMENT OF DIRECTOR; AND (2) CHANGE OF COMPOSITION OF THE REMUNERATION COMMITTEE, NOMINATION COMMITTEE, AUDIT COMMITTEE AND CORPORATE GOVERNANCE COMMITTEE Regulatory Filings	2017-03-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS Regulatory Filings	2017-02-24	English
JOINT ANNOUNCEMENT (1) DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY CHINA GOLDJOY SECURITIES LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE Regulatory Filings	2017-02-24	English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF ODELLA LEATHER HOLDINGS LIMITED Regulatory Filings	2017-02-24	English
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY CHINA GOLDJOY SECURITIES LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF ODELLA LEATHER HOL Regulatory Filings	2017-02-23	English
Interim Report 2017 Regulatory Filings	2017-02-14	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2016 Regulatory Filings	2017-02-13	English
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY CHINA GOLDJOY SECURITIES LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE IS Regulatory Filings	2017-02-08	English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 January 2017 Regulatory Filings	2017-02-06	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-01-27	English
PROFIT WARNING AND INSIDE INFORMATION Regulatory Filings	2017-01-26	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Regulatory Filings	2017-01-24	English
JOINT ANNOUNCEMENT - (1) COMPLETION OF THE ACQUISITION OF SALE SHARES BY THE OFFEROR UNDER THE SALE AND PURCHASE AGREEMENT; AND (2) MANDATORY UNCONDITIONAL CASH OFFER BY CHINA GOLDJOY SECURITIES Regulatory Filings	2017-01-23	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2017-01-19	English
JOINT ANNOUNCEMENT (1) ACQUISITION OF SALE SHARES OF ODELLA LEATHER HOLDINGS LIMITED BY THE OFFEROR; (2) POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY CHINA GOLDJOY SECURITIES LIMITED ON BEHALF Regulatory Filings	2017-01-18	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2017-01-13	English
TRADING HALT Regulatory Filings	2017-01-13	English
UPDATE ON THE POSSIBLE ACQUISITION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE Regulatory Filings	2017-01-11	English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 December 2016 Regulatory Filings	2017-01-05	English

Filings by year

2026 12 filings
2025 73 filings
2024 53 filings
2023 57 filings
2022 51 filings
2021 39 filings
2020 42 filings
2019 46 filings
2018 41 filings
2017 87 filings
2016 39 filings
2015 41 filings
2014 2 filings