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Year archive

Web3 Meta Limited — 2025 filings

All 73 regulatory filings released by Web3 Meta Limited (8093) in 2025, sourced directly from the official regulator.

73 Filings
2025 Period
2025 filings (73)
Filing Released Lang
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Governance Information
2025-12-18 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2025-12-18 English
TERMS OF REFERENCE OF THE CORPORATE GOVERNANCE COMMITTEE
Governance Information
2025-12-18 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2025-12-18 English
Company Information Sheet
Regulatory Filings
2025-12-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-12-10 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2025-12-10 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2025-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-04 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Share Issue/Capital Change
2025-11-05 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Share Issue/Capital Change
2025-11-04 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
Share Issue/Capital Change
2025-11-04 English
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement
2025-10-30 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement
2025-10-30 English
Annual Report 2025
Annual Report FY 2025
2025-10-30 English
Form of Proxy for the Annual General Meeting to be held on 10 December 2025 at 10:00 a.m. and any adjournment thereof
Proxy Solicitation & Information Statement
2025-10-30 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-10-30 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND SELL TREASURY SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-10-30 English
Company Information Sheet
Regulatory Filings
2025-10-22 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-10-22 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2025-10-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-08 English
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement
2025-10-02 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement
2025-10-02 English
Form of Proxy for the Extraordinary General Meeting to be held on 20 October 2025 at 11:00 a.m. and any adjournment thereof
Proxy Solicitation & Information Statement
2025-10-02 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-10-02 English
(I) PROPOSED SHARE CONSOLIDATION&#x3b; (II) PROPOSED CHANGE IN BOARD LOT SIZE&#x3b; (III) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE&#x3b; AND (IV) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-10-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2025
Earnings Release FY 2025
2025-09-26 English
REVISED TIMETABLE IN RELATION TO PROPOSED SHARE CONSOLIDATION
Share Issue/Capital Change
2025-09-25 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2025-09-19 English
PROFIT WARNING
Earnings Release FY 2025
2025-09-17 English
SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
Share Issue/Capital Change
2025-09-16 English
(I) PROPOSED SHARE CONSOLIDATION AND (II) PROPOSED CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2025-09-15 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Share Issue/Capital Change
2025-08-04 English
Company Information Sheet
Regulatory Filings
2025-07-11 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-07-09 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2025-07-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-06-27 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2025-06-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
Company Information Sheet
Regulatory Filings
2025-05-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-06 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2025-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Share Issue/Capital Change
2025-04-03 English
Revised Form of Proxy for the Extraordinary General Meeting to be held on 10 April 2025 at 11:00 a.m. and any adjournment thereof
Proxy Solicitation & Information Statement
2025-03-19 English
CLARIFICATION ANNOUNCEMENT REVISED PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 10 APRIL 2025
Proxy Solicitation & Information Statement
2025-03-19 English
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement
2025-03-13 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement
2025-03-13 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-03-13 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-03-10 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-03-10 English
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement
2025-03-06 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement
2025-03-06 English
Form of Proxy for the Extraordinary General Meeting to be held on 10 April 2025 at 11:00 a.m. and any adjournment thereof
Proxy Solicitation & Information Statement
2025-03-06 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-03-06 English
REQUISITION FROM A SHAREHOLDER TO CONVENE AN EXTRAORDINARY GENERAL MEETING AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-05 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2024
Interim / Quarterly Report H1 2024
2025-02-24 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-02-20 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2025-02-17 English
REQUISITION FROM A SHAREHOLDER TO CONVENE AN EXTRAORDINARY GENERAL MEETING
Board/Management Information
2025-02-17 English
DATE OF BOARD MEETING
Regulatory Filings
2025-02-10 English
PROFIT WARNING
Regulatory Filings
2025-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-05 English
Company Information Sheet
Regulatory Filings
2025-01-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-01-22 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS, CHANGE OF COMPOSITION OF THE BOARD COMMITTEES AND COMPLIANCE WITH THE REQUIREMENTS UNDER RULES 5.05(1) AND 5.28 OF THE LISTING RULES
Board/Management Information
2025-01-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-06 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2025-01-02 English