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Year archive

ECI Technology Holdings Limited — 2025 filings

All 32 regulatory filings released by ECI Technology Holdings Limited (8013) in 2025, sourced directly from the official regulator.

32 Filings
2025 Period
2025 filings (32)
Filing Released Lang
Notification Letter and Request Form to Non-registered Holder(s) - Notice of Publication of 2025 Annual Report and Circular of Annual General Meeting
Report Publication Announcement
2025-12-03 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of 2025 Annual Report, Circular and Proxy Form for Annual General Meeting
Report Publication Announcement
2025-12-03 English
Form of Proxy for Annual General Meeting
Proxy Solicitation & Information Statement
2025-12-03 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-12-03 English
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) PROPOSED RE-APPOINTMENT OF AUDITORS&#x3b; AND (4) NOTICE OF AGM
Proxy Solicitation & Information Statement
2025-12-03 English
Annual Report 2025
Annual Report FY 2025
2025-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Regulatory Filings
2025-12-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 AUGUST 2025
Annual Report FY 2025
2025-11-26 English
PROFIT WARNING
Regulatory Filings
2025-11-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-11-14 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-11-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Share Issue/Capital Change
2025-11-03 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
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
Regulatory Filings
2025-08-01 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 OF THE NOMINATION COMMITTEE
Governance Information
2025-06-30 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2025-06-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-06-03 English
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information
2025-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Regulatory Filings
2025-06-02 English
Notification Letter and Request Form to Non-registered Holders - Notice of Publication of 2025 Interim Report
Report Publication Announcement
2025-05-06 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of 2025 Interim Report
Report Publication Announcement
2025-05-06 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-05-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Share Issue/Capital Change
2025-05-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 28 FEBRUARY 2025
Interim / Quarterly Report H1 2025
2025-04-29 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2025-04-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Regulatory Filings
2025-04-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Share Issue/Capital Change
2025-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Regulatory Filings
2025-02-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JANUARY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-01-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Regulatory Filings
2025-01-02 English