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Year archive

EDICO Holdings Limited — 2025 filings

All 40 regulatory filings released by EDICO Holdings Limited (8450) in 2025, sourced directly from the official regulator.

40 Filings
2025 Period
2025 filings (40)
Filing Released Lang
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30TH SEPTEMBER 2025
Annual Report FY 2025
2025-12-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended November 30, 2025
Share Issue/Capital Change
2025-12-01 English
CONNECTED TRANSACTION RELATING TO COOPERATION AGREEMENT
Regulatory Filings
2025-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended October 31, 2025
Regulatory Filings
2025-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended September 30, 2025
Regulatory Filings
2025-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended August 31, 2025
Share Issue/Capital Change
2025-09-01 English
SUPPLEMENTAL ANNOUNCEMENT - CONNECTED TRANSACTION RELATING TO COOPERATION AGREEMENT
Regulatory Filings
2025-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended July 31, 2025
Regulatory Filings
2025-08-01 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2025-07-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-07-31 English
CHANGES IN COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information
2025-07-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended June 30, 2025
Regulatory Filings
2025-07-02 English
CONNECTED TRANSACTION RELATING TO COOPERATION AGREEMENT
Regulatory Filings
2025-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended May 31, 2025
Regulatory Filings
2025-06-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-05-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-05-30 English
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-05-30 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement
2025-05-28 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2025-05-28 English
INTERIM REPORT 2024/2025
Interim / Quarterly Report H1 2025
2025-05-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31ST MARCH 2025
Interim / Quarterly Report H1 2025
2025-05-23 English
PROFIT WARNING
Regulatory Filings
2025-05-19 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended April 30, 2025
Regulatory Filings
2025-05-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-04-07 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-04-07 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended March 31, 2025
Regulatory Filings
2025-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended February 28, 2025
Regulatory Filings
2025-03-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18TH FEBRUARY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-02-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended January 31, 2025
Regulatory Filings
2025-02-03 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023/2024
Environmental & Social Information
2025-01-15 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement
2025-01-15 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2025-01-15 English
Form of proxy for use at the Annual General Meeting
Proxy Solicitation & Information Statement
2025-01-15 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-01-15 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
2025-01-15 English
ANNUAL REPORT 2023/2024
Annual Report FY 2024
2025-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended December 31, 2024
Share Issue/Capital Change
2025-01-02 English