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Year archive

Web3 Meta Limited — 2019 filings

All 46 regulatory filings released by Web3 Meta Limited (8093) in 2019, sourced directly from the official regulator.

46 Filings
2019 Period
2019 filings (46)
Filing Released Lang
Next Day Disclosure Return
Regulatory Filings
2019-12-09 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2019-12-09 English
Monthly Return of Equity Issuer on Movements for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2019-11-22 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
Regulatory Filings
2019-11-12 English
1st Quarterly Report 2020
Regulatory Filings
2019-11-12 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-11-12 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Regulatory Filings
2019-11-07 English
Monthly Return of Equity Issuer on Movements for the month ended 31 October 2019
Regulatory Filings
2019-11-04 English
DATE OF BOARD MEETING
Regulatory Filings
2019-11-01 English
DISCLOSEABLE TRANSACTIONS IN RELATION TO TENANCY AGREEMENTS
Regulatory Filings
2019-10-10 English
Monthly Return of Equity Issuer on Movements for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
PROXY FORM
Regulatory Filings
2019-09-30 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-09-30 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-09-30 English
Annual Report 2019
Regulatory Filings
2019-09-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2019
Regulatory Filings
2019-09-25 English
PROFIT WARNING
Regulatory Filings
2019-09-23 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2019-09-23 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF INCREASE REGISTERED CAPITAL IN THE TARGET COMPANY
Regulatory Filings
2019-09-17 English
DATE OF BOARD MEETING
Regulatory Filings
2019-09-11 English
Monthly Return of Equity Issuer on Movements for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INCREASE REGISTERED CAPITAL IN THE TARGET COMPANY
Regulatory Filings
2019-08-30 English
Monthly Return of Equity Issuer on Movements for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
Monthly Return of Equity Issuer on Movements for the month ended 30 June 2019
Regulatory Filings
2019-07-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2019-06-04 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Regulatory Filings
2019-06-04 English
Monthly Return of Equity Issuer on Movements for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
Change of Hong Kong Branch Share Registrar and Transfer Office
Regulatory Filings
2019-05-29 English
3rd Quarterly Report 2019
Regulatory Filings
2019-05-10 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 MARCH 2019
Regulatory Filings
2019-05-10 English
Monthly Return of Equity Issuer on Movements for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
DATE OF BOARD MEETING
Regulatory Filings
2019-04-29 English
Monthly Return of Equity Issuer on Movements for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
Form F - Company Information Sheet
Regulatory Filings
2019-03-25 English
Monthly Return of Equity Issuer on Movements for the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE SUBSIDIARY OF THE COMPANY
Regulatory Filings
2019-02-18 English
Interim Report 2019
Regulatory Filings
2019-02-13 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2018
Regulatory Filings
2019-02-13 English
Terms of Reference of the Audit Committee
Regulatory Filings
2019-02-13 English
Terms of Reference of the Nomination Committee
Regulatory Filings
2019-02-13 English
Monthly Return of Equity Issuer on Movements for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
PROFIT WARNING
Regulatory Filings
2019-01-31 English
DATE OF BOARD MEETING
Regulatory Filings
2019-01-28 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-01-23 English
Monthly Return of Equity Issuer on Movements for the month ended 31 December, 2018
Regulatory Filings
2019-01-02 English