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Year archive

East Nova Holdings Limited — 2022 filings

All 27 regulatory filings released by East Nova Holdings Limited (3626) in 2022, sourced directly from the official regulator.

27 Filings
2022 Period
2022 filings (27)
Filing Released Lang
Terms of Reference for the Remuneration Committee
Remuneration Information
2022-12-21 English
UPDATE ON EXPECTED TIMELINE FOR USE OF PROCEEDS
Capital/Financing Update
2022-12-21 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-12-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 DECEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2022-10-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-10-26 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION, ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATIO
AGM Information
2022-10-26 English
ANNUAL REPORT 2022
Annual Report FY 2022
2022-10-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-10-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2022 AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Annual Report FY 2022
2022-09-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Share Issue/Capital Change
2022-05-03 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE 2022 RENTAL AGREEMENTS
Capital/Financing Update
2022-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
Interim Report 2021-2022
Interim / Quarterly Report H1 2022
2022-03-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Share Issue/Capital Change
2022-03-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2021
Interim / Quarterly Report H1 2022
2022-02-25 English
DATE OF BOARD MEETING
Regulatory Filings
2022-02-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English