Vision International Holdings Limited

Announcements
Document	Release Date	Download
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF DIRECTORS	2023-09-21
COMPANY INFORMATION SHEET	2023-09-15
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS	2023-09-15
(1) CHANGE OF CHAIRMAN AND DIRECTORS; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER	2023-09-15
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY QUAM SECURITIES LIMITED FOR AND ON BEHALF OF LAU CHI WING JAMES TO ACQUIRE ALL OF THE ISSUED SHARES IN THE ISSUED SHARE CAPITAL OF VISION INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY LAU CHI WING JAMES AND PARTIES ACTING IN CONCERT WITH HIM); (2) RESULTS OF THE OFFER; (3) SETTLEMENT OF THE OFFER; AND (4) PUBLIC FLOAT	2023-09-14
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023	2023-09-04
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY QUAM SECURITIES LIMITED FOR AND ON BEHALF OF LAU CHI WING JAMES TO ACQUIRE ALL OF THE ISSUED SHARES IN THE ISSUED SHARE CAPITAL OF VISION INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY LAU CHI WING JAMES AND PARTIES ACTING IN CONCERT WITH HIM)	2023-08-24
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023	2023-08-14
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY QUAM SECURITIES LIMITED FOR AND ON BEHALF OF LAU CHI WING JAMES TO ACQUIRE ALL OF THE ISSUED SHARES IN THE ISSUED SHARE CAPITAL OF VISION INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY LAU CHI WING JAMES AND PARTIES ACTING IN CONCERT WITH HIM)	2023-08-11
PROFIT WARNING	2023-08-03
DATE OF BOARD MEETING	2023-08-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023	2023-08-01
ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER	2023-07-26
JOINT ANNOUNCEMENT (1) COMPLETION OF THE CONDITIONAL AGREEMENT IN RELATION TO THE TRANSFER OF 56.82% OF THE SHARES OF VISION INTERNATIONAL HOLDINGS LIMITED; AND (2) MANDATORY UNCONDITIONAL CASH OFFER BY QUAM SECURITIES LIMITED FOR AND ON BEHALF OF LAU CHI WING JAMES TO ACQUIRE ALL OF THE ISSUED SHARES IN THE ISSUED SHARE CAPITAL OF VISION INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY LAU CHI WING JAMES AND PARTIES ACTING IN CONCERT WITH HIM)	2023-07-24
JOINT ANNOUNCEMENT(1)CONDITIONAL AGREEMENT IN RELATION TO THE TRANSFER OF 56.82% OF THE SHARES OF VISION INTERNATIONAL HOLDINGS LIMITED;(2)POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY QUAM SECURITIES LIMITED FOR & ON BEHALF OF LAU CHI WING JAMES TO ACQUIRE ALL OF THE ISSUED SHARES IN THE ISSUED SHARE CAPITAL OF VISION INTERNATIONAL HOLDINGS LIMITED(OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY LAU CHI WING JAMES & PARTIES ACTING IN CONCERT WITH HIM)&(3)RESUMPTION OF TRADING	2023-07-21
TRADING HALT	2023-07-11

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