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Year archive

Web3 Meta Limited — 2024 filings

All 53 regulatory filings released by Web3 Meta Limited (8093) in 2024, sourced directly from the official regulator.

53 Filings
2024 Period
2024 filings (53)
Filing Released Lang
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2024-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Regulatory Filings
2024-12-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2024-11-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH THE GEM LISTING RULES
Declaration of Voting Results & Voting Rights Announcements
2024-11-27 English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND WITHDRAWAL OF ORDINARY RESOLUTION NO.2(e) AT THE AGM
Board/Management Information
2024-11-26 English
CHANGE OF COMPANY NAME, STOCK SHORT NAMES, COMPANY LOGO AND WEBSITE
Regulatory Filings
2024-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Regulatory Filings
2024-11-04 English
Letter to Non-Registered Shareholders - Arrangements of Electronic Dissemination of Corporate Communications
Regulatory Filings
2024-10-28 English
Letter to Registered Shareholders and Reply Form - Arrangements of Electronic Dissemination of Corporate Communications
Regulatory Filings
2024-10-28 English
Annual Report 2024
Regulatory Filings
2024-10-28 English
Form of Proxy for the Annual General Meeting to be held on Wednesday, 27 November 2024 at 10:00 a.m. and any adjournment thereof
Regulatory Filings
2024-10-28 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2024-10-28 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
2024-10-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Regulatory Filings
2024-10-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2024
Regulatory Filings
2024-09-26 English
PROFIT ALERT ANNOUNCEMENT
Regulatory Filings
2024-09-25 English
DATE OF BOARD MEETING
Regulatory Filings
2024-09-12 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 SEPTEMBER 2024 AND CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2024-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Regulatory Filings
2024-09-04 English
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
Regulatory Filings
2024-08-20 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
Regulatory Filings
2024-08-20 English
Form of Proxy for the Extraordinary General Meeting to be held on Tuesday, 10 September 2024 at 10:30 a.m. and any adjournment or postponement thereof
Regulatory Filings
2024-08-20 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2024-08-20 English
PROPOSED CHANGE OF COMPANY NAME, PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2024-08-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Regulatory Filings
2024-08-02 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2024-07-05 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Regulatory Filings
2024-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Regulatory Filings
2024-07-05 English
Company Information Sheet
Regulatory Filings
2024-06-20 English
FURTHER ANNOUNCEMENT CLARIFICATION OF A PRESS ARTICLE
Regulatory Filings
2024-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Regulatory Filings
2024-06-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2024-06-04 English
APPOINTMENT OF EXECUTIVE DIRECTORS, CHANGE OF CHAIRMAN OF THE BOARD AND CHANGE OF COMPLIANCE OFFICER
Regulatory Filings
2024-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings
2024-05-06 English
ANNOUNCEMENT CLARIFICATION OF A PRESS ARTICLE
Regulatory Filings
2024-04-26 English
DISCLOSEABLE TRANSACTION PROVISION OF UNSECURED LOAN TO INDEPENDENT THIRD PARTY
Regulatory Filings
2024-04-15 English
DISCLOSEABLE TRANSACTION PROVISION OF UNSECURED LOAN TO INDEPENDENT THIRD PARTY
Regulatory Filings
2024-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings
2024-04-03 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2024-03-28 English
Next Day Disclosure Return
Regulatory Filings
2024-03-28 English
Letter to Non-Registered Shareholders - Arrangements of Electronic Dissemination of Corporate Communications
Regulatory Filings
2024-03-15 English
Letter to Registered Shareholders and Reply Form - Arrangements of Electronic Dissemination of Corporate Communications
Regulatory Filings
2024-03-15 English
Interim Report 2024
Regulatory Filings
2024-03-14 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2024-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Regulatory Filings
2024-03-05 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2023
Regulatory Filings
2024-02-26 English
PROFIT ALERT
Regulatory Filings
2024-02-23 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2024-02-09 English
DATE OF BOARD MEETING
Regulatory Filings
2024-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Regulatory Filings
2024-02-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2024-01-11 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES
Regulatory Filings
2024-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Regulatory Filings
2024-01-05 English