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Year archive

EDICO Holdings Limited — 2023 filings

All 31 regulatory filings released by EDICO Holdings Limited (8450) in 2023, sourced directly from the official regulator.

31 Filings
2023 Period
2023 filings (31)
Filing Released Lang
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022/2023
Regulatory Filings
2023-12-28 English
Form of proxy for use at the Annual General Meeting
Proxy Solicitation & Information Statement
2023-12-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-12-28 English
(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-12-28 English
ANNUAL REPORT 2022/2023
Annual Report
2023-12-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30TH SEPTEMBER 2023
Annual Report
2023-12-15 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended November 30, 2023
Share Issue/Capital Change
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended October 31, 2023
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended September 30, 2023
Regulatory Filings
2023-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended August 31, 2023
Regulatory Filings
2023-09-04 English
THIRD QUARTERLY REPORT 2022/2023
Interim / Quarterly Report
2023-08-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30TH JUNE 2023
Interim / Quarterly Report
2023-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended July 31, 2023
Regulatory Filings
2023-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2023-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended June 30, 2023
Regulatory Filings
2023-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended May 31, 2023
Regulatory Filings
2023-06-02 English
Interim Report 2022/2023
Interim / Quarterly Report
2023-05-12 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31ST MARCH 2023
Interim / Quarterly Report
2023-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended April 30, 2023
Regulatory Filings
2023-05-02 English
DATE OF BOARD MEETING
Regulatory Filings
2023-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended March 31, 2023
Share Issue/Capital Change
2023-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended February 28, 2023
Share Issue/Capital Change
2023-03-01 English
Environmental, Social and Governance Report 2021/2022
Regulatory Filings
2023-02-28 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-02-22 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22ND FEBRUARY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-02-22 English
FIRST QUARTERLY REPORT 2022/2023
Interim / Quarterly Report
2023-02-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31ST DECEMBER 2022
Interim / Quarterly Report
2023-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended January 31, 2023
Share Issue/Capital Change
2023-02-01 English
DATE OF BOARD MEETING
Regulatory Filings
2023-01-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended December 31, 2022
Share Issue/Capital Change
2023-01-03 English