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Release Time Stock Code Stock Short Name Document
Release Time: 07/05/2025 06:28 Stock Code: 02148 Stock Short Name: VESYNC Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
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 (125KB)
Release Time: 06/05/2025 16:55 Stock Code: 02148 Stock Short Name: VESYNC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 (64KB)
Release Time: 02/05/2025 06:39 Stock Code: 02148 Stock Short Name: VESYNC Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
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 (139KB)
Release Time: 30/04/2025 18:16 Stock Code: 02148 Stock Short Name: VESYNC Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CLARIFICATION ANNOUNCEMENT RESIGNATION OF NON-EXECUTIVE DIRECTOR (81KB)
Release Time: 29/04/2025 19:30 Stock Code: 02148 Stock Short Name: VESYNC Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (77KB)
Release Time: 29/04/2025 19:28 Stock Code: 02148 Stock Short Name: VESYNC Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF NON-EXECUTIVE DIRECTOR (84KB)
Release Time: 23/04/2025 17:28 Stock Code: 02148 Stock Short Name: VESYNC Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
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 (160KB)
Release Time: 17/04/2025 16:34 Stock Code: 02148 Stock Short Name: VESYNC Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2024 (1MB)
Release Time: 11/04/2025 20:36 Stock Code: 02148 Stock Short Name: VESYNC Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
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 (127KB)
Release Time: 03/04/2025 15:21 Stock Code: 02148 Stock Short Name: VESYNC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 (64KB)
Release Time: 30/03/2025 19:20 Stock Code: 02148 Stock Short Name: VESYNC Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
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 (184KB)
Release Time: 30/03/2025 19:13 Stock Code: 02148 Stock Short Name: VESYNC Document:
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS (373KB)
Release Time: 30/03/2025 19:04 Stock Code: 02148 Stock Short Name: VESYNC Document:
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the...
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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 (159KB)
Release Time: 30/03/2025 18:54 Stock Code: 02148 Stock Short Name: VESYNC Document:
Proxy Forms
WHITE FORM OF PROXY FOR USE BY THE SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 10:30 A.M. (HONG KONG TIME) ON WEDNESDAY, 23 APRIL 2025 AT 24/F, ADMIRALTY CENTRE I, 18 HARCOURT ROAD, HONG KONG (OR AT ANY ADJOURNMENT THEREOF) (87KB)
Release Time: 30/03/2025 18:51 Stock Code: 02148 Stock Short Name: VESYNC Document:
Proxy Forms
PINK FORM OF PROXY FOR USE AT THE COURT MEETING CONVENED AT THE DIRECTION OF THE GRAND COURT TO BE HELD AT 10:00 A.M. (HONG KONG TIME) ON WEDNESDAY, 23 APRIL 2025 AT 24/F, ADMIRALTY CENTRE I, 18 HARCOURT ROAD, HONG KONG (OR AT ANY ADJOURNMENT THEREOF) (85KB)
Release Time: 30/03/2025 18:46 Stock Code: 02148 Stock Short Name: VESYNC Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (91KB)
Release Time: 30/03/2025 18:41 Stock Code: 02148 Stock Short Name: VESYNC Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE COURT MEETING (42KB)
Release Time: 30/03/2025 18:36 Stock Code: 02148 Stock Short Name: VESYNC Document:
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the...
More
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 (1MB)
Release Time: 17/03/2025 22:41 Stock Code: 02148 Stock Short Name: VESYNC Document:
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024 (211KB)
Release Time: 12/03/2025 16:30 Stock Code: 02148 Stock Short Name: VESYNC Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
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 (125KB)
Release Time: 05/03/2025 16:36 Stock Code: 02148 Stock Short Name: VESYNC Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (76KB)
Release Time: 04/03/2025 17:43 Stock Code: 02148 Stock Short Name: VESYNC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 (64KB)
Release Time: 14/02/2025 17:16 Stock Code: 02148 Stock Short Name: VESYNC Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (109KB)
Release Time: 13/02/2025 18:28 Stock Code: 02148 Stock Short Name: VESYNC Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
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 (107KB)
Release Time: 06/02/2025 15:54 Stock Code: 02148 Stock Short Name: VESYNC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 (64KB)
Release Time: 28/01/2025 13:27 Stock Code: 02148 Stock Short Name: VESYNC Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
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 (126KB)
Release Time: 20/01/2025 17:16 Stock Code: 02148 Stock Short Name: VESYNC Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (83KB)
Release Time: 17/01/2025 17:49 Stock Code: 02148 Stock Short Name: VESYNC Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the...
More
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 (106KB)
Release Time: 14/01/2025 16:53 Stock Code: 02148 Stock Short Name: VESYNC Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (109KB)
Release Time: 13/01/2025 16:31 Stock Code: 02148 Stock Short Name: VESYNC Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
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 (106KB)
Release Time: 07/01/2025 18:40 Stock Code: 02148 Stock Short Name: VESYNC Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - SUPPLEMENTARY AGREEMENT TO THE RECEIVABLES DISCOUNTING AGREEMENT (87KB)
Release Time: 06/01/2025 15:23 Stock Code: 02148 Stock Short Name: VESYNC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 (65KB)
Release Time: 30/12/2024 08:43 Stock Code: 02148 Stock Short Name: VESYNC Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 27/12/2024 18:56 Stock Code: 02148 Stock Short Name: VESYNC Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
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 / Inside Information / Resumption]
]
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; (3) SPECIAL DEAL RELATING TO THE INVESTOR ARRANGEMENT; (4) IRREVOCABLE UNDERTAKINGS BY THE IU SHAREHOLDERS TO APPROVE THE PROPOSAL AND ELECT THE SHARE ALTERNATIVE; AND (5) RESUMPTION OF TRADING IN THE SHARES (364KB)
Release Time: 11/12/2024 08:45 Stock Code: 02148 Stock Short Name: VESYNC Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 11/12/2024 08:45 Stock Code: 02148 Stock Short Name: VESYNC Document:
Announcements and Notices - [Trading Halt]
TRADING HALT (76KB)
Release Time: 04/12/2024 15:27 Stock Code: 02148 Stock Short Name: VESYNC Document:
Next Day Disclosure Returns - [Others]
NEXT DAY DISCLOSURE RETURN (82KB)
Release Time: 02/12/2024 15:24 Stock Code: 02148 Stock Short Name: VESYNC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 (65KB)
Release Time: 05/11/2024 11:42 Stock Code: 02148 Stock Short Name: VESYNC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (65KB)
Release Time: 18/10/2024 20:26 Stock Code: 02148 Stock Short Name: VESYNC Document:
Announcements and Notices - [Other - Trading Update]
THE UNAUDITED OVERALL GROSS SALES DATA FOR THE THREE MONTHS ENDED SEPTEMBER 30, 2024 (82KB)
Release Time: 07/10/2024 16:14 Stock Code: 02148 Stock Short Name: VESYNC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (65KB)
Release Time: 26/09/2024 16:51 Stock Code: 02148 Stock Short Name: VESYNC Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2024 (2MB)
Release Time: 13/09/2024 18:00 Stock Code: 02148 Stock Short Name: VESYNC Document:
Next Day Disclosure Returns - [Others]
NEXT DAY DISCLOSURE RETURN (84KB)
Release Time: 02/09/2024 17:56 Stock Code: 02148 Stock Short Name: VESYNC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (65KB)
Release Time: 28/08/2024 18:32 Stock Code: 02148 Stock Short Name: VESYNC Document:
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (90KB)
Release Time: 27/08/2024 19:17 Stock Code: 02148 Stock Short Name: VESYNC Document:
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (90KB)
Release Time: 26/08/2024 22:40 Stock Code: 02148 Stock Short Name: VESYNC Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED JUNE 30, 2024 (42KB)
Release Time: 26/08/2024 22:38 Stock Code: 02148 Stock Short Name: VESYNC Document:
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2024 (190KB)
Release Time: 05/08/2024 18:45 Stock Code: 02148 Stock Short Name: VESYNC Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (76KB)
Release Time: 02/08/2024 18:29 Stock Code: 02148 Stock Short Name: VESYNC Document:
Announcements and Notices - [Discloseable Transaction]
SUPPLEMENTAL ANNOUNCEMENT - IN RELATION TO DISCLOSEABLE TRANSACTION RECEIVABLES DISCOUNTING AGREEMENT (85KB)
Release Time: 01/08/2024 15:52 Stock Code: 02148 Stock Short Name: VESYNC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (65KB)
Release Time: 29/07/2024 17:15 Stock Code: 02148 Stock Short Name: VESYNC Document:
Announcements and Notices - [Inside Information / Profit Warning]
POSITIVE PROFIT ALERT (82KB)
Release Time: 26/07/2024 18:39 Stock Code: 02148 Stock Short Name: VESYNC Document:
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (90KB)
Release Time: 25/07/2024 18:24 Stock Code: 02148 Stock Short Name: VESYNC Document:
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (90KB)
Release Time: 22/07/2024 22:42 Stock Code: 02148 Stock Short Name: VESYNC Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - RECEIVABLES DISCOUNTING AGREEMENT (94KB)
Release Time: 11/07/2024 17:24 Stock Code: 02148 Stock Short Name: VESYNC Document:
Announcements and Notices - [Other - Trading Update]
THE UNAUDITED OVERALL GROSS SALES DATA FOR THE THREE MONTHS ENDED JUNE 30, 2024 (82KB)
Release Time: 05/07/2024 11:31 Stock Code: 02148 Stock Short Name: VESYNC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (65KB)
Release Time: 04/07/2024 18:35 Stock Code: 02148 Stock Short Name: VESYNC Document:
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (89KB)
Release Time: 03/07/2024 19:27 Stock Code: 02148 Stock Short Name: VESYNC Document:
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (89KB)
Release Time: 02/07/2024 19:11 Stock Code: 02148 Stock Short Name: VESYNC Document:
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (89KB)
Release Time: 28/06/2024 20:19 Stock Code: 02148 Stock Short Name: VESYNC Document:
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (89KB)
Release Time: 05/06/2024 18:09 Stock Code: 02148 Stock Short Name: VESYNC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (64KB)
Release Time: 30/05/2024 19:40 Stock Code: 02148 Stock Short Name: VESYNC Document:
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (90KB)
Release Time: 30/05/2024 19:19 Stock Code: 02148 Stock Short Name: VESYNC Document:
Constitutional Documents
Second Amended and Restated Memorandum of Association and Third Amended and Restated Articles of Association (558KB)
Release Time: 30/05/2024 16:31 Stock Code: 02148 Stock Short Name: VESYNC Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON MAY 30, 2024 (87KB)
Release Time: 29/05/2024 18:37 Stock Code: 02148 Stock Short Name: VESYNC Document:
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (89KB)
Release Time: 06/05/2024 18:34 Stock Code: 02148 Stock Short Name: VESYNC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (63KB)
Release Time: 03/05/2024 12:00 Stock Code: 02148 Stock Short Name: VESYNC Document:
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (89KB)
Release Time: 24/04/2024 22:33 Stock Code: 02148 Stock Short Name: VESYNC Document:
Announcements and Notices - [Other - Trading Update]
THE UNAUDITED OVERALL GROSS SALES DATA FOR THE THREE MONTHS ENDED MARCH 31, 2024 (84KB)
Release Time: 22/04/2024 18:13 Stock Code: 02148 Stock Short Name: VESYNC Document:
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS (407KB)
Release Time: 22/04/2024 18:11 Stock Code: 02148 Stock Short Name: VESYNC Document:
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS (426KB)
Release Time: 22/04/2024 18:10 Stock Code: 02148 Stock Short Name: VESYNC Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2023 (3MB)
Release Time: 22/04/2024 18:01 Stock Code: 02148 Stock Short Name: VESYNC Document:
Proxy Forms
FORM OF PROXY FOR THE 2024 ANNUAL GENERAL MEETING (87KB)
Release Time: 22/04/2024 17:57 Stock Code: 02148 Stock Short Name: VESYNC Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (95KB)
Release Time: 22/04/2024 17:50 Stock Code: 02148 Stock Short Name: VESYNC 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) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; (4) PROPOSED AMENDMENTS TO THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND ADOPTION OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING (381KB)
Release Time: 05/04/2024 15:06 Stock Code: 02148 Stock Short Name: VESYNC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (63KB)
Release Time: 28/03/2024 19:47 Stock Code: 02148 Stock Short Name: VESYNC Document:
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (89KB)
Release Time: 27/03/2024 20:05 Stock Code: 02148 Stock Short Name: VESYNC Document:
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (89KB)
Release Time: 25/03/2024 22:51 Stock Code: 02148 Stock Short Name: VESYNC Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL ORDINARY DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2023 (42KB)
Release Time: 25/03/2024 22:50 Stock Code: 02148 Stock Short Name: VESYNC Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION (80KB)
Release Time: 25/03/2024 22:49 Stock Code: 02148 Stock Short Name: VESYNC Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2023 (206KB)
Release Time: 22/03/2024 12:42 Stock Code: 02148 Stock Short Name: VESYNC Document:
Next Day Disclosure Returns - [Others]
NEXT DAY DISCLOSURE RETURN (93KB)
Release Time: 13/03/2024 16:50 Stock Code: 02148 Stock Short Name: VESYNC Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (76KB)
Release Time: 05/03/2024 16:21 Stock Code: 02148 Stock Short Name: VESYNC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 (63KB)
Release Time: 04/03/2024 17:20 Stock Code: 02148 Stock Short Name: VESYNC Document:
Circulars - [Other]
Letter to Non-Registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications (128KB)
Release Time: 04/03/2024 17:18 Stock Code: 02148 Stock Short Name: VESYNC Document:
Circulars - [Other]
Letter to Registered Shareholders and Reply Form - Mandatory Electronic Dissemination of Corporate Communications (481KB)
Release Time: 06/02/2024 12:13 Stock Code: 02148 Stock Short Name: VESYNC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 (63KB)
Release Time: 30/01/2024 16:45 Stock Code: 02148 Stock Short Name: VESYNC Document:
Announcements and Notices - [Inside Information / Profit Warning]
POSITIVE PROFIT ALERT (83KB)
Release Time: 24/01/2024 18:21 Stock Code: 02148 Stock Short Name: VESYNC Document:
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (94KB)
Release Time: 23/01/2024 19:44 Stock Code: 02148 Stock Short Name: VESYNC Document:
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (94KB)
Release Time: 22/01/2024 19:01 Stock Code: 02148 Stock Short Name: VESYNC Document:
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (94KB)
Release Time: 19/01/2024 19:10 Stock Code: 02148 Stock Short Name: VESYNC Document:
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (94KB)
Release Time: 18/01/2024 18:42 Stock Code: 02148 Stock Short Name: VESYNC Document:
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (94KB)
Release Time: 17/01/2024 18:36 Stock Code: 02148 Stock Short Name: VESYNC Document:
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (94KB)
Release Time: 05/01/2024 10:10 Stock Code: 02148 Stock Short Name: VESYNC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 (63KB)
Release Time: 04/01/2024 17:42 Stock Code: 02148 Stock Short Name: VESYNC Document:
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (93KB)
Release Time: 03/01/2024 18:18 Stock Code: 02148 Stock Short Name: VESYNC Document:
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (93KB)
Release Time: 02/01/2024 18:42 Stock Code: 02148 Stock Short Name: VESYNC Document:
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (93KB)
Release Time: 28/12/2023 18:30 Stock Code: 02148 Stock Short Name: VESYNC Document:
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (93KB)
Release Time: 27/12/2023 18:40 Stock Code: 02148 Stock Short Name: VESYNC Document:
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (93KB)
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Showing 100 of 250 records
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