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Year archive

EDICO Holdings Limited — 2022 filings

All 46 regulatory filings released by EDICO Holdings Limited (8450) in 2022, sourced directly from the official regulator.

46 Filings
2022 Period
2022 filings (46)
Filing Released Lang
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2022-12-28 English
Form of proxy for use at the Annual General Meeting
AGM Information
2022-12-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-12-23 English
(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION&#x3b; AND (4) NO
AGM Information
2022-12-23 English
ANNUAL REPORT 2021/2022
Annual Report
2022-12-23 English
PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION
Governance Information
2022-12-23 English
CHANGE IN USE OF PROCEEDS FROM LISTING
Capital/Financing Update
2022-12-15 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30TH SEPTEMBER 2022
Annual Report
2022-12-15 English
DATE OF BOARD MEETING
Regulatory Filings
2022-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended November 30, 2022
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended October 31, 2022
Share Issue/Capital Change
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended September 30, 2022
Share Issue/Capital Change
2022-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended August 31, 2022
Regulatory Filings
2022-09-02 English
THIRD QUARTERLY REPORT 2021/2022
Interim / Quarterly Report
2022-08-12 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30TH JUNE 2022
Interim / Quarterly Report
2022-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended July 31, 2022
Share Issue/Capital Change
2022-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2022-07-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended June 30, 2022
Regulatory Filings
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended May 31, 2022
Share Issue/Capital Change
2022-06-01 English
Interim Report 2021/2022
Interim / Quarterly Report
2022-05-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31ST MARCH 2022
Interim / Quarterly Report
2022-05-11 English
PROFIT WARNING
Regulatory Filings
2022-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended April 30, 2022
Regulatory Filings
2022-05-03 English
DATE OF BOARD MEETING
Regulatory Filings
2022-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended March 31, 2022
Share Issue/Capital Change
2022-04-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15TH MARCH 2022
Declaration of Voting Results & Voting Rights Announcements
2022-03-15 English
SPECIAL ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 15TH MARCH 2022
AGM Information
2022-03-07 English
Environmental, Social and Governance Report 2020/2021
Environmental & Social Information
2022-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended February 28, 2022
Regulatory Filings
2022-02-28 English
FIRST QUARTERLY REPORT 2021/2022
Interim / Quarterly Report
2022-02-14 English
Form of proxy for use at the Annual General Meeting
AGM Information
2022-02-11 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-02-11 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
2022-02-11 English
ANNUAL REPORT 2020/2021
Annual Report
2022-02-11 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31ST DECEMBER 2021
Interim / Quarterly Report
2022-02-10 English
PROFIT WARNING
Earnings Release
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended January 31, 2022
Regulatory Filings
2022-02-04 English
RESUMPTION OF TRADING
Regulatory Filings
2022-01-31 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2022-01-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30TH SEPTEMBER 2021
Annual Report
2022-01-28 English
DATE OF BOARD MEETING
Regulatory Filings
2022-01-26 English
PROFIT WARNING
Regulatory Filings
2022-01-24 English
DATE OF BOARD MEETING
Regulatory Filings
2022-01-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended December 31, 2021
Regulatory Filings
2022-01-03 English
DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT AND DESPATCH OF ANNUAL REPORT&#x3b; AND SUSPENSION OF TRADING
Regulatory Filings
2022-01-03 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2022-01-03 English