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

Announcements & Notices       

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