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Vital Innovations Holdings Limited
(formerly known as Vital Mobile Holdings Limited)
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       


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  • 2019-December-18
  • List of Directors and their Role and Function (in PDF)
  • 2019-December-18
  • RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF PROCESS AGENT (in PDF)
  • 2019-August-28
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 (in PDF)
  • 2019-August-23
  • PROFIT WARNING (in PDF)
  • 2019-August-23
  • CHANGE OF COMPANY WEBSITE (in PDF)
  • 2019-August-15
  • DATE OF BOARD MEETING (in PDF)
  • 2019-August-5
  • CHANGE OF COMPANY NAME AND CHANGE OF STOCK SHORT NAME (in PDF)
  • 2019-July-9
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 JULY 2019 (in PDF)
  • 2019-June-20
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2019-June-14
  • 1) PROPOSED DECLARATION AND PAYMENT OF THE SPECIAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT; AND (2) PROPOSED CHANGE OF NAME (in PDF)
  • 2019-June-14
  • CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
  • 2019-June-6
  • List of Directors and their Role and Function (in PDF)
  • 2019-June-6
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, MEMBER OF REMUNERATION COMMITTEE AND MEMBER OF NOMINATION COMMITTEE (in PDF)
  • 2019-June-5
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2019 (in PDF)
  • 2019-June-3
  • Notice of Board Meeting and Proposed Declaration of a Special Dividend (in PDF)
  • 2019-May-9
  • EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2019-April-29
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2019-March-26
  • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (in PDF)
  • 2019-March-8
  • DATE OF BOARD MEETING (in PDF)
  • 2019-February-28
  • TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (in PDF)
  • 2019-February-28
  • TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF)
  • 2019-February-1
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2019-February-1
  • APPOINTMENT OF EXECUTIVE DIRECTOR AND SENIOR MANAGEMENT (in PDF)
  • 2019-January-31
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2019-January-31
  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, CHAIRMAN OF THE REMUNERATION COMMITTEE AND CHAIRMAN OF THE NOMINATION COMMITTEE & APPOINTMENT OF CHAIRMAN OF THE REMUNERATION COMMITTEE AND CHAIRMAN OF THE NOMINATION COMMITTEE (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices


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