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Year archive

EC Healthcare — 2023 filings

All 56 regulatory filings released by EC Healthcare (2138) in 2023, sourced directly from the official regulator.

56 Filings
2023 Period
2023 filings (56)
Filing Released Lang
Notification Letter and Request Form to Non-registered holder - Notice of Publication of Interim Report
Report Publication Announcement
2023-12-28 English
Notification Letter and Request Form to Shareholder - Notice of Publication of Interim Report
Report Publication Announcement
2023-12-28 English
INTERIM REPORT 2023/24
Regulatory Filings
2023-12-20 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2023-12-08 English
Monthly Return of Equity Issuer on Movements in Securities Ended 30 November 2023
Regulatory Filings
2023-12-05 English
DISCLOSEABLE TRANSACTION ACQUISITION OF THE TARGET COMPANIES
M&A Activity
2023-12-01 English
Cash Dividend Announcement for Equity Issuer
Notice of Dividend Amount
2023-11-30 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-30 English
SUPPLEMENTAL ANNOUNCEMENT ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2023
Regulatory Filings
2023-11-30 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2023-11-17 English
DATE OF BOARD MEETING
Regulatory Filings
2023-11-15 Yoruba
Monthly Return of Equity Issuer on Movements in Securities Ended 31 October 2023
Regulatory Filings
2023-11-06 English
LIST OF DIRECTORS AND THEIR ROLES
Board/Management Information
2023-11-01 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2023-11-01 English
INSIDE INFORMATION SALES VOLUME UPDATE
Capital/Financing Update
2023-10-19 English
Monthly Return of Equity Issuer on Movements in Securities Ended 30 September 2023
Regulatory Filings
2023-10-05 English
Monthly Return of Equity Issuer on Movements in Securities Ended 31 August 2023
Share Issue/Capital Change
2023-09-06 English
(Updated) Cash Dividend Announcement for Equity Issuer
Notice of Dividend Amount
2023-09-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2023
Declaration of Voting Results & Voting Rights Announcements
2023-08-23 English
Monthly Return of Equity Issuer on Movements in Securities Ended 31 July 2023
Regulatory Filings
2023-08-06 English
INSIDE INFORMATION SALES VOLUME UPDATE
Regulatory Filings
2023-07-30 English
Environmental, Social and Governance Report for the year ended 31 March 2023
Regulatory Filings
2023-07-25 English
Notification Letter and Request Form to Non-registered holder
Report Publication Announcement
2023-07-25 English
Notification Letter and Request Form to Shareholder
Report Publication Announcement
2023-07-25 English
FORM OF PROXY
AGM Information
2023-07-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-25 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-25 English
ANNUAL REPORT 2022/23
Regulatory Filings
2023-07-25 English
Monthly Return of Equity Issuer on Movements in Securities Ended 30 June 2023
Regulatory Filings
2023-07-06 English
Cash Dividend Announcement for Equity Issuer
Notice of Dividend Amount
2023-06-23 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
Annual Report
2023-06-23 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2023-06-19 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-06-12 English
Monthly Return of Equity Issuer on Movements in Securities Ended 31 May 2023
Regulatory Filings
2023-06-05 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 29 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-29 English
SHARE OPTION SCHEME
Regulatory Filings
2023-05-14 English
RULES OF EC HEALTHCARE CO-OWNERSHIP PLAN
Regulatory Filings
2023-05-14 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2023-05-11 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-05-11 English
(1) TERMINATION OF THE 2020 CO-OWNERSHIP PLAN&#x3b; (2) ADOPTION OF THE CO-OWNERSHIP PLAN 2&#x3b; (3) SCHEME MANDATE TO ISSUE NEW SHARES UNDER THE CO-OWNERSHIP PLAN 2&#x3b; (4) SERVICE PROVIDER SUBLIM
Proxy Solicitation & Information Statement
2023-05-11 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2023-05-11 English
DISCLOSURE UNDER RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2023-05-09 English
Monthly Return of Equity Issuer on Movements in Securities Ended 30 April 2023
Regulatory Filings
2023-05-03 English
INSIDE INFORMATION SALES VOLUME UPDATE
Capital/Financing Update
2023-04-28 English
PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND TERMINATION OF 2016 SHARE OPTION SCHEME
Share Issue/Capital Change
2023-04-20 English
TERMINATION OF THE 2020 CO-OWNERSHIP PLAN AND ADOPTION OF THE CO-OWNERSHIP PLAN 2
Regulatory Filings
2023-04-19 English
DISCLOSEABLE TRANSACTION (1) COMPLETION OF ACQUISITION OF 100% OF ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND DISPOSAL OF EQUITY INTERESTS IN A SUBSIDIARY&#x3b; AND (2) PROVISION OF SUPPLEMENTAL I
Capital/Financing Update
2023-04-11 English
Monthly Return of Equity Issuer on Movements in Securities Ended 31 March 2023
Regulatory Filings
2023-04-04 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE (the "Committee")
Remuneration Information
2023-04-03 English
Monthly Return of Equity Issuer on Movements in Securities Ended 28 February 2023
Regulatory Filings
2023-03-06 English
DISCLOSEABLE TRANSACTION ACQUISITION OF 100% OF ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND DISPOSAL OF EQUITY INTERESTS IN A SUBSIDIARY
M&A Activity
2023-02-07 English
Monthly Return of Equity Issuer on Movements in Securities Ended 31 January 2023
Capital/Financing Update
2023-02-03 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-01-20 English
INSIDE INFORMATION SALES VOLUME UPDATE
Regulatory Filings
2023-01-20 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2023-01-05 English
Monthly Return of Equity Issuer on Movements in Securities Ended 31 December 2022
Share Issue/Capital Change
2023-01-05 English