Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities] JOINT ANNOUNCEMENT - (1) PROPOSAL FOR THE PRIVATISATION OF VESYNC CO., LTD BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT (2) PROPOSED WITHDRAWAL OF LISTING AND (3) SPECIAL DEAL RELATING TO THE INVESTOR ARRANGEMENT - EFFECTIVE DATE OF THE SCHEME WITHDRAWAL OF LISTING OF THE SHARES AND PAYMENT UNDER THE SCHEME
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities] JOINT ANNOUNCEMENT - (1) PROPOSAL FOR THE PRIVATISATION OF VESYNC CO., LTD BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT (2) PROPOSED WITHDRAWAL OF LISTING AND (3) SPECIAL DEAL RELATING TO THE INVESTOR ARRANGEMENT - SANCTION OF THE SCHEME BY THE GRAND COURT - EXPECTED EFFECTIVE DATE OF THE SCHEME AND EXPECTED DATE OF WITHDRAWAL OF LISTING OF THE SHARES
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] CLARIFICATION ANNOUNCEMENT RESIGNATION OF NON-EXECUTIVE DIRECTOR
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF NON-EXECUTIVE DIRECTOR
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Results of EGM/SGM] JOINT ANNOUNCEMENT - (1) PROPOSAL FOR THE PRIVATISATION OF VESYNC CO., LTD BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT (2) PROPOSED WITHDRAWAL OF LISTING AND (3) SPECIAL DEAL RELATING TO THE INVESTOR ARRANGEMENT - RESULTS OF THE COURT MEETING AND THE EGM
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities] JOINT ANNOUNCEMENT - UPDATE ON (1) PROPOSAL FOR THE PRIVATISATION OF VESYNC CO., LTD BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT (2) PROPOSED WITHDRAWAL OF LISTING AND (3) SPECIAL DEAL RELATING TO THE INVESTOR ARRANGEMENT - NON-BINDING LETTER OF SUPPORT
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Closure of Books or Change of Book Closure Period] JOINT ANNOUNCEMENT - (1) PROPOSAL FOR THE PRIVATISATION OF VESYNC CO., LTD BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT (2) PROPOSED WITHDRAWAL OF LISTING AND (3) SPECIAL DEAL RELATING TO THE INVESTOR ARRANGEMENT DESPATCH OF THE SCHEME DOCUMENT
Circulars - [Other] NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code] ELECTION FORM FOR THE CASH ALTERNATIVE OR THE SHARE ALTERNATIVE THIS ELECTION FORM IS FOR SCHEME SHAREHOLDERS WHO ARE REGISTERED HOLDERS OF SCHEME SHARES WHO WISH TO ELECT THE CASH ALTERNATIVE OR THE SHARE ALTERNATIVE
Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcements and Notices - [Notice of EGM/SGM] NOTICE OF THE COURT MEETING
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code / Privatisation/Withdrawal of Listing of Securities] (1) PROPOSAL FOR THE PRIVATISATION OF VESYNC CO., LTD BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT (2) PROPOSED WITHDRAWAL OF LISTING AND (3) SPECIAL DEAL RELATING TO THE INVESTOR ARRANGEMENT
Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities] JOINT ANNOUNCEMENT - MONTHLY UPDATE ON (1) PROPOSAL FOR THE PRIVATISATION OF VESYNC CO., LTD BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT (2) PROPOSED WITHDRAWAL OF LISTING AND (3) SPECIAL DEAL RELATING TO THE INVESTOR ARRANGEMENT
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Takeovers Code - dealing disclosures Disclosure of Dealings under Rule 22 of the Takeovers Code
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Share Scheme / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities] UPDATE ANNOUNCEMENT ON TRANSFER OF THE VESTING SHARES
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities] JOINT ANNOUNCEMENT - (1) PROPOSAL FOR THE PRIVATISATION OF VESYNC CO., LTD BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT (2) PROPOSED WITHDRAWAL OF LISTING AND (3) SPECIAL DEAL RELATING TO THE INVESTOR ARRANGEMENT - FULFILLMENT OF THE ANTITRUST CONDITION
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code] APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities] JOINT ANNOUNCEMENT - (1) PROPOSAL FOR THE PRIVATISATION OF VESYNC CO., LTD BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT (2) PROPOSED WITHDRAWAL OF LISTING AND (3) SPECIAL DEAL RELATING TO THE INVESTOR ARRANGEMENT - DELAY IN DESPATCH OF THE SCHEME DOCUMENT
Takeovers Code - dealing disclosures Disclosure of Dealings under Rule 22 of the Takeovers Code
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Share Scheme / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities] UPDATE ANNOUNCEMENT ON TRANSFER OF THE RETAINED SHARES
Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION - SUPPLEMENTARY AGREEMENT TO THE RECEIVABLES DISCOUNTING AGREEMENT
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024