Company news
China United Venture Investment Limited news
Latest news releases, newest first.
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
November 5, 2026
Next Day Disclosure Return
November 3, 2026
Poll results of the special general meeting held on 13 October 2026 in relation to proposed share consolidation; and (2) share consolidation becoming effective on 15 October 2026
October 13, 2026
Poll results of the special general meeting held on 13 October 2026 in relation to proposed adoption of the share option scheme and proposed adoption of the share award scheme
October 13, 2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
October 7, 2026
Company information sheet
October 1, 2026
List of directors and their roles and functions
October 1, 2026
(1) Poll results of the 2025/2026 annual general meeting held on 30 September 2026; (2) retirement of independent non-executive directors; and (3) non-compliance with the GEM listing rules and the terms of reference
October 1, 2026
Issue of convertible bonds under general mandate
October 1, 2026
(1) Retirement of independent non-executive director; and (2) withdrawal of ordinary resolution no.3(c) at the annual general meeting to be held on 30 September 2026
September 29, 2026
Proxy form for the special general meeting to be held on 13 October 2026
September 25, 2026
Notice of special general meeting
September 25, 2026
Proposed share consolidation and (2) notice of special general meeting
September 25, 2026
Change of date of special general meeting and closure of register of members
September 21, 2026
Proposed share consolidation
September 21, 2026
Postponement of special general meeting and cancellation of book closure period
September 16, 2026
Documents on display
September 15, 2026
Proxy form for the special general meeting to be held on 30 September 2026
September 15, 2026
Proposed adoption of the share option scheme; (2) proposed adoption of the share award scheme; and (3) notice of special general meeting
September 15, 2026
Supplemental announcement to the AGM circular
September 14, 2026
Date of board meeting
June 17, 2026