Skip to main content
Year archive

EDICO Holdings Limited — 2018 filings

All 45 regulatory filings released by EDICO Holdings Limited (8450) in 2018, sourced directly from the official regulator.

45 Filings
2018 Period
2018 filings (45)
Filing Released Lang
DIVIDEND POLICY
Regulatory Filings
2018-12-28 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2018-12-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-12-27 English
Form of proxy for use at the Annual General Meeting
AGM Information
2018-12-27 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-12-27 English
ANNUAL REPORT 2017/2018
Annual Report
2018-12-27 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30TH SEPTEMBER 2018
Annual Report
2018-12-19 English
PROFIT WARNING
Regulatory Filings
2018-12-17 English
DATE OF BOARD MEETING
Regulatory Filings
2018-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended November 30, 2018
Regulatory Filings
2018-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended October 31, 2018
Regulatory Filings
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended September 30, 2018
Share Issue/Capital Change
2018-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended August 31, 2018
Share Issue/Capital Change
2018-09-03 English
Third Quarterly Report 2017/2018
Interim / Quarterly Report
2018-08-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended July 31, 2018
Share Issue/Capital Change
2018-08-02 English
DATE OF BOARD MEETING
Regulatory Filings
2018-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended June 30, 2018
Share Issue/Capital Change
2018-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended May 31, 2018
Share Issue/Capital Change
2018-06-04 English
Interim Report 2017/2018
Interim / Quarterly Report
2018-05-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2018
Interim / Quarterly Report
2018-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended April 30, 2018
Share Issue/Capital Change
2018-05-03 English
DATE OF BOARD MEETING
Regulatory Filings
2018-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended March 31, 2018
Regulatory Filings
2018-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended February 28, 2018
Regulatory Filings
2018-03-05 English
First Quarterly Report 2017/2018
Interim / Quarterly Report
2018-02-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 DECEMBER 2017
Interim / Quarterly Report
2018-02-08 English
POSITIVE PROFIT ALERT
Earnings Release
2018-02-07 English
DATE OF BOARD MEETING
Regulatory Filings
2018-02-01 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2018-02-01 English
TERMS OF REFERENCE OF THE RISK MANAGEMENT COMMITTEE
Governance Information
2018-02-01 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2018-02-01 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2018-02-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-02-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-02-01 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Governance Information
2018-02-01 English
SHARE OFFER
Share Issue/Capital Change
2018-02-01 English
YELLOW APPLICATION FORM
Capital/Financing Update
2018-01-22 English
WHITE APPLICATION FORM
Share Issue/Capital Change
2018-01-22 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Capital/Financing Update
2018-01-22 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Capital/Financing Update
2018-01-22 English
PHIP (1st submission)
Audit Report / Information FY 2017
2018-01-19 English
PHIP (1st submission)
Regulatory Filings
2018-01-19 English
Application Proof (1st submission)
Regulatory Filings
2018-01-12 English
Application Proof (1st submission)
Regulatory Filings
2018-01-12 English