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Year archive

Edvance International Holdings Limited — 2019 filings

All 46 regulatory filings released by Edvance International Holdings Limited (1410) in 2019, sourced directly from the official regulator.

46 Filings
2019 Period
2019 filings (46)
Filing Released Lang
Next Day Disclosure Return
Transaction in Own Shares
2019-12-31 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2019-12-20 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Governance Information
2019-12-20 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2019-12-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-12-20 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Governance Information
2019-12-20 English
TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Delisting Announcement
2019-12-16 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-12-11 English
Next Day Disclosure Return
Transaction in Own Shares
2019-12-10 English
Next Day Disclosure Return
Transaction in Own Shares
2019-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
MAJOR TRANSACTION COMPLETION OF ACQUISITION OF CHONGQING CREDIT GAIN AND CHONGQING DONGRONG
M&A Activity
2019-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
MAJOR TRANSACTION EXTENSION OF LONG STOP DATE
Capital/Financing Update
2019-08-30 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-29 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
VOLUNTARY ANNOUNCEMENT REGARDING IN-DEPTH COOPERATION WITH TIAN-AN (GUIZHOU) INTERNET FINANCIAL ASSET EXCHANGE CENTER CO., LTD.
Regulatory Filings
2019-06-14 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-04 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2019-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
FORM OF PROXY ANNUAL GENERAL MEETING - 4 June 2019
Proxy Solicitation & Information Statement
2019-04-29 English
PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-04-29 English
VOLUNTARY ANNOUNCEMENT REGARDING THE LISTING OF JINFENGJI SERIES OF ASSETS AND PROVISION OF GUARANTEE BY WAY OF IRREVOCABLE JOINT LIABILITY GUARANTEE
Capital/Financing Update
2019-04-25 English
MAJOR TRANSACTION COMPLETION OF ACQUISITION OF SHENZHEN CREDIT GAIN
M&A Activity
2019-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Capital/Financing Update
2019-04-02 English
MAJOR TRANSACTION EXTENSION OF LONG STOP DATE
Capital/Financing Update
2019-03-29 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-28 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-05 English
Next Day Disclosure Return
Transaction in Own Shares
2019-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Capital/Financing Update
2019-02-08 English
Next Day Disclosure Return
Transaction in Own Shares
2019-01-31 English
Next Day Disclosure Return
Transaction in Own Shares
2019-01-15 English
ADOPTION OF SHARE AWARD SCHEME
Capital/Financing Update
2019-01-14 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-04 English