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Year archive

EDICO Holdings Limited — 2020 filings

All 36 regulatory filings released by EDICO Holdings Limited (8450) in 2020, sourced directly from the official regulator.

36 Filings
2020 Period
2020 filings (36)
Filing Released Lang
Form of proxy for use at the Annual General Meeting
AGM Information
2020-12-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-12-24 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-12-24 English
ANNUAL REPORT 2019/2020
Regulatory Filings
2020-12-24 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30TH SEPTEMBER 2020
Regulatory Filings
2020-12-15 English
RESIGNATION OF JOINT COMPANY SECRETARY
Board/Management Information
2020-12-15 English
POSITIVE PROFIT ALERT
Regulatory Filings
2020-12-11 English
DATE OF BOARD MEETING
Regulatory Filings
2020-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended November 30, 2020
Regulatory Filings
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended October 31, 2020
Regulatory Filings
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended September 30, 2020
Regulatory Filings
2020-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended August 31, 2020
Share Issue/Capital Change
2020-09-01 English
Third Quarterly Report 2019/2020
Interim / Quarterly Report
2020-08-11 English
UPDATE ON SELECTION OF LOCATION OF NEW OFFICE
Regulatory Filings
2020-08-07 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30TH JUNE 2020
Interim / Quarterly Report
2020-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended July 31, 2020
Share Issue/Capital Change
2020-08-03 English
POSITIVE PROFIT ALERT
Earnings Release
2020-07-29 English
DATE OF BOARD MEETING
Regulatory Filings
2020-07-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended June 30, 2020
Share Issue/Capital Change
2020-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended May 31, 2020
Share Issue/Capital Change
2020-06-01 English
Interim Report 2019/2020
Interim / Quarterly Report
2020-05-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31ST MARCH 2020
Interim / Quarterly Report
2020-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended April 30, 2020
Regulatory Filings
2020-05-04 English
DATE OF BOARD MEETING
Regulatory Filings
2020-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended March 31, 2020
Capital/Financing Update
2020-04-01 English
Environmental, Social and Governance Report 2018/2019
Environmental & Social Information
2020-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended February 29, 2020
Regulatory Filings
2020-03-02 English
First Quarterly Report 2019/2020
Interim / Quarterly Report
2020-02-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31ST DECEMBER 2019
Interim / Quarterly Report
2020-02-05 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2020-02-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5TH FEBRUARY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-02-05 English
PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended January 31, 2020
Share Issue/Capital Change
2020-02-03 English
PROFIT WARNING
Regulatory Filings
2020-01-31 English
DATE OF BOARD MEETING
Regulatory Filings
2020-01-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended December 31, 2019
Share Issue/Capital Change
2020-01-02 English