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Year archive

Edvance International Holdings Limited — 2007 filings

All 41 regulatory filings released by Edvance International Holdings Limited (1410) in 2007, sourced directly from the official regulator.

41 Filings
2007 Period
2007 filings (41)
Filing Released Lang
FORM OF PROXY
Proxy Solicitation & Information Statement
2007-12-28 English
VERY SUBSTANTIAL ACQUISITION AGREEMENT RELATING TO THE CONDITIONAL SALE AND PURCHASE OF THE ENTIRE ISSUED SHARE CAPITAL IN BESTJOY INTERNATIONAL LIMITED AND INCREASE IN AUTHORIZED SHARE CAPITAL
Proxy Solicitation & Information Statement
2007-12-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2007-12-28 English
DELAY IN DESPATCH OF CIRCULAR REGARDING VERY SUBSTANTIAL ACQUISITION
Regulatory Filings
2007-12-21 English
RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 5 DECEMBER 2007
Declaration of Voting Results & Voting Rights Announcements
2007-12-05 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2007-12-03 English
VERY SUBSTANTIAL ACQUISITION AGREEMENT RELATING TO THE CONDITIONAL SALE AND PURCHASE OF THE ENTIRE ISSUED SHARE CAPITAL IN BESTJOY INTERNATIONAL LIMITED RESUMPTION OF TRADING
M&A Activity
2007-11-30 English
SUSPENSION OF TRADING
Regulatory Filings
2007-11-29 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2007-11-29 English
PROPOSED GRANT OF SHARE OPTIONS TO SUBSTANTIAL SHAREHOLDERS&#x3b; RE-ELECTION OF DIRECTOR&#x3b; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2007-10-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2007-10-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2007-10-23 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2007-10-23 English
PROPOSED GRANT OF SHARE OPTIONS TO SUBSTANTIAL SHAREHOLDERS&#x3b; RE-ELECTION OF DIRECTOR&#x3b; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2007-10-23 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2007-10-08 English
Interim Report 2007
Interim / Quarterly Report H1 2007
2007-09-17 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2007
Interim / Quarterly Report H1 2007
2007-09-06 English
RESULTS OF EGM
Declaration of Voting Results & Voting Rights Announcements
2007-08-27 English
Date of Board Meeting
Regulatory Filings
2007-08-22 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2007-08-09 English
CONNECTED TRANSACTION&#x3b; AND PROPOSED REFRESHMENT OF GENERAL MANDATE
Proxy Solicitation & Information Statement
2007-08-09 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2007-08-08 English
Unusual Price Movement
Regulatory Filings
2007-08-06 English
Unusual Price and Volume Movement
Regulatory Filings
2007-08-03 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2007-07-20 English
PLACING OF EXISTING SHARES AND PROPOSED SUBSCRIPTION OF NEW SHARES&#x3b; AND RESUMPTION OF TRADING
Capital/Financing Update
2007-07-19 English
SUSPENSION OF TRADING
Capital/Financing Update
2007-07-19 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2007-07-19 English
Unusual Price/Turnover Movements
Regulatory Filings
2007-06-25 English
Announcement & Resumption of Trading
Capital/Financing Update
2007-06-07 English
Suspension of Trading
Regulatory Filings
2007-06-06 English
Announcement & Resumption of Trading
Capital/Financing Update
2007-05-28 English
Announcement
Board/Management Information
2007-05-28 English
Suspension of Trading
Regulatory Filings
2007-05-25 English
Annual Report
Report Publication Announcement FY 2006
2007-05-02 English
Circular (Proposed granting of general mandates to repurchase shares and to issue new shares and proposed re-election of retiring directors)
AGM Information
2007-04-30 English
Proxy Form
AGM Information
2007-04-30 English
Notices of General Meetings
AGM Information
2007-04-30 English
Unusual price & volume movements
Regulatory Filings
2007-04-27 English
Results Announcement
Annual Report FY 2006
2007-04-23 English
Changes in Directorships
Board/Management Information
2007-03-07 English