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2025/3/17 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING |
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2025/3/5 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 |
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2025/2/27 |
Company Information Sheet
COMPANY INFORMATION SHEET |
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2025/2/27 |
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
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2025/2/27 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Audit Committee Member / Change of Remuneration Committee Member / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
(1) RESIGNATION OF DIRECTORS;
(2) APPOINTMENT OF DIRECTORS;
(3) CHANGE OF CHIEF EXECUTIVE OFFICER AND
CHAIRMAN OF THE BOARD;
(4) CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND
(5) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT |
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2025/2/5 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 |
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2025/1/17 |
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code]
JOINT ANNOUNCEMENT (1) CLOSE OF THE MANDATORY UNCONDITIONAL CASH OFFER BY GLORY SUN SECURITIES LTD FOR AND ON BEHALF OF SUPER DATE CO LTD TO ACQUIRE ALL THE ISSUED SHARES IN THE SHARE CAPITAL OF VERTICAL INT‘L HOLDINGS LTD; AND (2) RESULTS OF THE OFFER |
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2025/1/6 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 |
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2024/12/27 |
Company Information Sheet
COMPANY INFORMATION SHEET |
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2024/12/27 |
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
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2024/12/27 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS |
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2024/12/24 |
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code]
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO THE MANDATORY UNCONDITIONAL CASH OFFER BY GLORY SUN SECURITIES LTD FOR AND ON BEHALF OF SUPER DATE CO.LTD TO ACQUIRE ALL THE ISSUED SHARES IN THE SHARE CAPITAL OF VERTICAL INTL HOLDINGS LTD |
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2024/12/24 |
Circulars - [Other]
Notification Letter to Non-Registered Holders and Request Form - Notification of publication of Composite Document in relation to Mandatory Unconditional Cash Offer on the Company website |
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2024/12/24 |
Circulars - [Other]
Notification Letter to Registered Shareholders and Change Request Form - Notification of publication of Composite Document in relation to Mandatory Unconditional Cash Offer and Form of Acceptance and Transfer on the Company website |
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2024/12/24 |
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code]
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.05 EACH IN THE ISSUED SHARE CAPITAL OF VERTICAL INTERNATIONAL HOLDINGS LIMITED |
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