Year archive

East Nova Holdings Limited — 2025 filings

All 71 regulatory filings released by East Nova Holdings Limited (3626) in 2025, sourced directly from the official regulator.

71 Filings

2025 Period

2025 filings (71)

Filing	Released	Lang
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 DECEMBER 2025 Declaration of Voting Results & Voting Rights Announcements	2025-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-01	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-11-12	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-11-12	English
NOTICE OF ANNUAL GENERAL MEETING; GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; PROPOSALS FOR RE-ELECTION OF DIRECTORS; PROPOSED CHANGE OF COMPANY NAME; AND PROPOSED ADOPTION OF Proxy Solicitation & Information Statement	2025-11-12	English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CORPORATE COMMUNICATIONS Report Publication Announcement	2025-11-11	English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CORPORATE COMMUNICATIONS Report Publication Announcement	2025-11-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-03	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2025-11-03	English
CLARIFICATION ANNOUNCEMENT AND RESUMPTION OF TRADING Major Shareholding Notification	2025-11-03	English
TRADING HALT Regulatory Filings	2025-10-31	English
CLARIFICATION ANNOUNCEMENT AND RESUMPTION OF TRADING Regulatory Filings	2025-10-31	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2025-10-31	English
FORMATION OF JOINT VENTURE AND BUSINESS UPDATE AND PROPOSED CHANGE OF COMPANY NAME AND PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION Regulatory Filings	2025-10-30	English
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications Report Publication Announcement	2025-10-30	English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications Report Publication Announcement	2025-10-30	English
ANNUAL REPORT 2025 Annual Report FY 2025	2025-10-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Share Issue/Capital Change	2025-10-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2025 Annual Report FY 2025	2025-09-26	English
DATE OF BOARD MEETING Report Publication Announcement	2025-09-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Share Issue/Capital Change	2025-08-01	English
HIGH CONCENTRATION OF SHAREHOLDING Regulatory Filings	2025-07-07	English
SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING Regulatory Filings	2025-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-02	English
Terms of Reference for the Remuneration Committee Governance Information	2025-06-26	English
Terms of Reference for the Nomination Committee Governance Information	2025-06-26	English
Terms of Reference for the Audit Committee Governance Information	2025-06-26	English
(1) PUBLIC FLOAT WAIVER; (2) RESTORATION OF PUBLIC FLOAT; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT Regulatory Filings	2025-06-20	English
SUPPLEMENTAL ANNOUNCEMENT TO THE 2024 ANNUAL REPORT Regulatory Filings	2025-06-18	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2025-06-16	English
(1) RESIGNATION OF CHAIRMAN, CHIEF EXECUTIVE OFFICER, EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) APPOINTMENT OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER; AND (3) CHANGE IN Board/Management Information	2025-06-16	English
JOINT ANNOUNCEMENT - (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY ALTUS INVESTMENTS LIMITED ON BEHALF OF THE OFFEROR ACTING FOR AND ON BEHALF OF WADE INVESTMENT SP1 TO ACQUIRE ALL THE ISSUED SHA M&A Activity	2025-06-16	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2025-06-13	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITIONS OF THE BOARD COMMITTEES Board/Management Information	2025-06-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2025-05-26	English
APPOINTMENT OF EXECUTIVE DIRECTORS Board/Management Information	2025-05-26	English
JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY ALTUS INVESTMENTS LIMITED ON BEHALF OF WADE INVESTMENT SPC LTD ACTING FOR AND ON BEHALF OF WA M&A Activity	2025-05-26	English
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications Report Publication Announcement	2025-05-26	English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications Report Publication Announcement	2025-05-26	English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF NOMINAL VALUE OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF HANG SANG (SIU PO) INTERNATIONAL HOLDING COMPANY LIMITED M&A Activity	2025-05-26	English
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY ALTUS INVESTMENTS LIMITED ON BEHALF OF THE OFFEROR ACTING FOR AND ON BEHALF OF WADE INVESTMENT SP1 TO ACQUIRE ALL THE ISSUED SHARES M&A Activity	2025-05-26	English
JOINT ANNOUNCEMENT (1) COMPLETION OF THE AGREEMENT REGARDING THE SALE SHARES BY OFFEROR ACTING FOR AND ON BEHALF OF WADE INVESTMENT SP1 AND (2) MANDATORY UNCONDITIONAL CASH OFFER BY ALTUS INVESTMENTS M&A Activity	2025-05-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-02	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 APRIL 2025 Declaration of Voting Results & Voting Rights Announcements	2025-04-27	English
Joint Announcement delay in despatch of the composite document in relation to mandatory unconditional cash offer by Altus Investments Limited on behalf of Wade Investment SPC Ltd acting for and on beh M&A Activity	2025-04-22	English
Special Dividend Notice of Dividend Amount	2025-04-11	English
PROPOSED SHARE PREMIUM REDUCTION PROPOSED DECLARATION AND PAYMENT OF SPECIAL DIVIDEND AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-11	English
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications Report Publication Announcement	2025-04-11	English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications Report Publication Announcement	2025-04-11	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-11	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-11	English
PROPOSED SHARE PREMIUM REDUCTION AND PROPOSED DECLARATION AND PAYMENT OF SPECIAL DIVIDEND Share Issue/Capital Change	2025-04-11	English
Special Dividend Notice of Dividend Amount	2025-04-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-01	English
DATE OF BOARD MEETING Regulatory Filings	2025-03-31	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2025-03-31	English
Joint Announcement (1) Agreement in relation to the acquisition of sale shares by Wade Investment SPC Ltd acting for and on behalf of Wade Investment SP1; (2) Possible mandatory unconditional cas M&A Activity	2025-03-30	English
TRADING HALT Regulatory Filings	2025-03-26	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2025-03-26	English
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications Report Publication Announcement	2025-03-26	English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications Report Publication Announcement	2025-03-26	English
Interim Report 2024-2025 Interim / Quarterly Report H1 2025	2025-03-26	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2025-03-16	English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) NON-COMPLIANCE WITH THE LISTING RULES; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES Board/Management Information	2025-03-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-04	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2024 Interim / Quarterly Report H1 2025	2025-02-28	English
DATE OF BOARD MEETING Regulatory Filings	2025-02-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Share Issue/Capital Change	2025-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-02	English

Filings by year

2026 13 filings
2025 71 filings
2024 34 filings
2023 26 filings
2022 27 filings
2021 23 filings
2020 24 filings
2019 28 filings
2018 24 filings
2017 27 filings
2016 27 filings
2015 2 filings