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Release Time Stock Code Stock Short Name Document
Release Time: 02/02/2026 18:06 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major...
More
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary / Suspension]
]
e_Resumption Guidance_e (50KB)
Release Time: 19/01/2026 18:14 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary / Suspension]
e_Winding up by the Court and Continued Suspension of Trading_e (38KB)
Release Time: 17/11/2025 16:31 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [Suspension / Change in Company Secretary / Change in Registered Address or Office, Registered...
More
Announcements and Notices - [Suspension / Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
(1) QUARTERLY UPDATE; AND (2) CONTINUED SUSPENSION OF TRADING (60KB)
Release Time: 26/09/2025 18:05 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
Announcement of the Winding-up Petition (46KB)
Release Time: 22/09/2025 18:19 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
Announcement of the Appointment of Provisional Liquidators (38KB)
Release Time: 02/09/2025 17:28 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Regulatory Announcement & News
Exchange notice - Additional resumption guidance (189KB)
Release Time: 21/08/2025 16:32 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Regulatory Announcement & News
Exchange notice - Resumption guidance (183KB)
Release Time: 15/08/2025 09:42 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (2KB, HTM)
Release Time: 13/08/2025 21:10 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (39KB)
Release Time: 13/08/2025 21:09 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change of Audit Committee Member / Change of Nomination Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Nomination Committee Requirements / Non-compliance with Remuneration Committee Requirements / Non-compliance with Audit Committee Requirements]
]
(1) RESIGNATION OF DIRECTORS; (2) APPOINTMENT OF AUTHORISED REPRESENTATIVE AND CHANGE IN COMPOSITION OF THE BOARD; AND (3) NON-COMPLIANCE WITH LISTING RULES (47KB)
Release Time: 12/08/2025 21:40 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (41KB)
Release Time: 12/08/2025 21:39 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change of Audit Committee Member / Change of Nomination Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Nomination Committee Requirements / Non-compliance with Remuneration Committee Requirements / Non-compliance with Audit Committee Requirements]
]
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (3) NON-COMPLIANCE WITH LISTING RULES (46KB)
Release Time: 11/08/2025 22:38 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION STATUTORY DEMAND (43KB)
Release Time: 06/08/2025 18:52 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [Final Results / Modified Report by Auditors / Revision of Published Financial Statements and...
More
Announcements and Notices - [Final Results / Modified Report by Auditors / Revision of Published Financial Statements and Reports / Other - Miscellaneous]
]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2024 ANNUAL REPORT AND 2023 ANNUAL REPORT (52KB)
Release Time: 06/08/2025 16:04 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 (64KB)
Release Time: 31/07/2025 22:40 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (41KB)
Release Time: 31/07/2025 22:39 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of reference of the Nomination Committee of the Board of Directors (154KB)
Release Time: 31/07/2025 22:38 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Nomination Committee Member]
]
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE (42KB)
Release Time: 03/07/2025 17:40 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 (64KB)
Release Time: 18/06/2025 18:36 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITOR (46KB)
Release Time: 05/06/2025 16:03 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 (64KB)
Release Time: 26/05/2025 20:25 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (41KB)
Release Time: 26/05/2025 20:24 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...
More
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2025 (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES (53KB)
Release Time: 08/05/2025 16:01 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 (64KB)
Release Time: 15/04/2025 21:36 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Shareholders (216KB)
Release Time: 15/04/2025 21:35 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders (220KB)
Release Time: 15/04/2025 21:34 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON 26 MAY 2025 (69KB)
Release Time: 15/04/2025 21:33 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...
More
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period]
]
NOTICE OF ANNUAL GENERAL MEETING (57KB)
Release Time: 15/04/2025 21:32 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
(1) PROPOSED GRANT OF ISSUE MANDATE, REPURCHASE MANDATE AND EXTENSION MANDATE (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING (357KB)
Release Time: 15/04/2025 21:30 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2024 Environmental, Social and Governance Report (13MB)
Release Time: 15/04/2025 21:29 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2024 (2MB)
Release Time: 09/04/2025 17:10 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (41KB)
Release Time: 09/04/2025 17:09 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RETIREMENT BY ROTATION OF A DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (61KB)
Release Time: 02/04/2025 19:23 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 (64KB)
Release Time: 01/04/2025 12:01 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
(Headlines Revised) Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period /...
More
(Headlines Revised) Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Modified Report by Auditors]
]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 (200KB)
Release Time: 31/03/2025 21:21 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results / Closure of Books or...
More
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 (200KB)
Release Time: 24/03/2025 17:17 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [Date of Board Meeting]
CHANGE OF DATE OF BOARD MEETING (41KB)
Release Time: 13/03/2025 18:14 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (41KB)
Release Time: 05/03/2025 16:01 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 (64KB)
Release Time: 05/02/2025 16:01 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 (64KB)
Release Time: 06/01/2025 17:00 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 (64KB)
Release Time: 05/12/2024 16:02 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 (64KB)
Release Time: 04/11/2024 16:02 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (64KB)
Release Time: 16/10/2024 20:41 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (41KB)
Release Time: 16/10/2024 20:41 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (55KB)
Release Time: 02/10/2024 16:07 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (64KB)
Release Time: 20/09/2024 17:10 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Shareholders (213KB)
Release Time: 20/09/2024 17:09 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Circulars - [Other]
Notification Letter and Change Request Form to Registered Shareholders (213KB)
Release Time: 20/09/2024 17:08 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2024 (1MB)
Release Time: 03/09/2024 16:05 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (64KB)
Release Time: 27/08/2024 20:42 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [Interim Results]
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 (160KB)
Release Time: 15/08/2024 16:40 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (38KB)
Release Time: 05/08/2024 18:37 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
GRANT OF WAIVER IN RELATION TO EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (45KB)
Release Time: 02/08/2024 17:28 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (64KB)
Release Time: 17/07/2024 18:30 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (45KB)
Release Time: 03/07/2024 16:04 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (64KB)
Release Time: 04/06/2024 16:08 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (63KB)
Release Time: 28/05/2024 20:07 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2024 (47KB)
Release Time: 07/05/2024 16:01 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (63KB)
Release Time: 25/04/2024 20:30 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Shareholders (216KB)
Release Time: 25/04/2024 20:29 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders (219KB)
Release Time: 25/04/2024 20:28 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2023 Environmental, Social and Governance Report (13MB)
Release Time: 25/04/2024 20:26 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2024 (73KB)
Release Time: 25/04/2024 20:24 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...
More
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period]
]
NOTICE OF ANNUAL GENERAL MEETING (55KB)
Release Time: 25/04/2024 20:23 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
(1) PROPOSED GRANT OF ISSUE MANDATE, REPURCHASE MANDATE AND EXTENSION MANDATE (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING (381KB)
Release Time: 25/04/2024 20:17 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2023 (1MB)
Release Time: 18/04/2024 21:55 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (39KB)
Release Time: 18/04/2024 21:54 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGES IN COMPOSITION OF BOARD COMMITTEES; AND NON-COMPLIANCE WITH LISTING RULES (43KB)
Release Time: 08/04/2024 16:15 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (63KB)
Release Time: 01/04/2024 18:03 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Modified Report by Auditors]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 (189KB)
Release Time: 25/03/2024 20:20 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [Date of Board Meeting]
CHANGE OF DATE OF BOARD MEETING (39KB)
Release Time: 22/03/2024 20:36 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Circulars - [Other]
Notification Letter to Non-Registered Shareholder and Request Form - Arrangement of Electronic Dissemination of Corporate Communications (433KB)
Release Time: 14/03/2024 17:03 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (51KB)
Release Time: 04/03/2024 17:11 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 (63KB)
Release Time: 02/02/2024 18:18 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 (63KB)
Release Time: 22/01/2024 18:04 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Constitutional Documents
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (264KB)
Release Time: 03/01/2024 18:39 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [Discloseable Transaction]
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION DISPOSAL OF SUBSIDIARIES (42KB)
Release Time: 03/01/2024 16:10 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 (63KB)
Release Time: 27/12/2023 19:59 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 DECEMBER 2023 (49KB)
Release Time: 22/12/2023 22:58 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION DISPOSAL OF SUBSIDIARIES (86KB)
Release Time: 06/12/2023 18:09 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 (63KB)
Release Time: 04/12/2023 16:34 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON 27 DECEMBER 2023 (68KB)
Release Time: 04/12/2023 16:33 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
]
(1) PROPOSED GRANT OF ISSUE MANDATE, REPURCHASE MANDATE AND EXTENSION MANDATE (2) PROPOSED RE-ELECTION OF DIRECTORS (3) RATIFICATION IN RELATION TO THE 2022 ANNUAL GENERAL MEETING (4) PROPOSED AMENDMENTS AND ADOPTION OF THE NEW MEMORANDUM OF ASSOCIATION AND THE ARTICLES OF ASSOCIATION AND (5) NOTICE OF ANNUAL GENERAL MEETING (324KB)
Release Time: 04/12/2023 16:31 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...
More
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents]
]
NOTICE OF ANNUAL GENERAL MEETING (61KB)
Release Time: 30/11/2023 21:16 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS AND ADOPTION OF THE NEW MEMORANDUM OF ASSOCIATION AND THE ARTICLES OF ASSOCIATION (40KB)
Release Time: 06/11/2023 08:38 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 03/11/2023 18:39 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [Inside Information / Resumption]
FULFILMENT OF RESUMPTION GUIDANCE AND RESUMPTION OF TRADING (126KB)
Release Time: 03/11/2023 16:03 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 (63KB)
Release Time: 05/10/2023 16:45 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 (63KB)
Release Time: 29/09/2023 16:30 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [Inside Information]
QUARTERLY UPDATE ON RESUMPTION PROGRESS (43KB)
Release Time: 27/09/2023 06:10 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2022 Environmental, Social and Governance Report (16MB)
Release Time: 26/09/2023 22:52 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2023 (555KB)
Release Time: 26/09/2023 22:50 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [Interim Results]
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 (508KB)
Release Time: 26/09/2023 22:48 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2022 (1MB)
Release Time: 26/09/2023 22:42 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [Final Results / Modified Report by Auditors]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 (1006KB)
Release Time: 26/09/2023 12:00 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (54KB)
Release Time: 06/09/2023 16:47 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 (63KB)
Release Time: 04/08/2023 16:10 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 (63KB)
Release Time: 31/07/2023 22:37 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2022 (620KB)
Release Time: 31/07/2023 22:35 Stock Code: 01616 Stock Short Name: A METAVERSE Document:
Announcements and Notices - [Interim Results]
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 (577KB)
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