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Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement of Repurchase of Shares]

16/ 04 / 2024

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING

Announcements and Notices - [Notice of AGM]

16 / 04 / 2024

NOTICE OF ANNUAL GENERAL MEETING

Proxy Forms

16 / 04 / 2024

Proxy Form for use at the Annual General Meeting to be held on 12 June 2024

Circulars - [Other]

16 / 04 / 2024

Notification Letter and Reply Form to Registered Shareholder

Monthly Returns

05 / 04 / 2024

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024

March

Announcements and Notices - [Final Results]

25 / 03 / 2024

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

Announcements and Notices - [Date of Board Meeting]

13 / 03 / 2024

DATE OF BOARD MEETING

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024

05 / 03 / 2024
February

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024

02 / 02 / 2024
January

Circulars - [Other]

New Arrangements on Dissemination of Corporate Communications

11 / 01 / 2024

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023

02 / 01 / 2024
2024 SV Vision Limited. All rights reserved.
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