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Year archive

Edvance International Holdings Limited — 2020 filings

All 136 regulatory filings released by Edvance International Holdings Limited (1410) in 2020, sourced directly from the official regulator.

136 Filings
2020 Period
2020 filings (136)
Filing Released Lang
Proxy Form for use at the Extraordinary General Meeting (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2020-12-22 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2020-12-22 English
PROPOSED SHARE CONSOLIDATION AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2020-12-22 English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND REGISTERED OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2020-12-16 English
VOLUNTARY ANNOUNCEMENT - COMPLETION OF SHARES SUBSCRIPTION
Capital/Financing Update
2020-12-07 English
PROPOSED SHARE CONSOLIDATION
Share Issue/Capital Change
2020-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
Regulatory Filings
2020-12-01 English
Interim Report 2020/21
Interim / Quarterly Report H1 2021
2020-11-27 English
VOLUNTARY ANNOUNCEMENT - SHARES SUBSCRIPTION
Capital/Financing Update
2020-11-25 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report H1 2021
2020-11-24 English
Next Day Disclosure Return
Transaction in Own Shares
2020-11-16 English
DATE OF BOARD MEETING
Regulatory Filings
2020-11-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
Regulatory Filings
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-02 English
INSIDE INFORMATION AND CHANGE IN DIRECTORSHIP
Board/Management Information
2020-10-18 English
CONNECTED TRANSACTION - ACQUISITION OF ALL ISSUED SHARES OF THE TARGET
M&A Activity
2020-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
Share Issue/Capital Change
2020-10-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-09-18 English
CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2020-09-18 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2020-09-17 English
Next Day Disclosure Return
Transaction in Own Shares
2020-09-15 English
Next Day Disclosure Return
Transaction in Own Shares
2020-09-14 English
Next Day Disclosure Return
Transaction in Own Shares
2020-09-10 English
Next Day Disclosure Return
Transaction in Own Shares
2020-09-09 English
Next Day Disclosure Return
Transaction in Own Shares
2020-09-08 English
Next Day Disclosure Return
Transaction in Own Shares
2020-09-07 English
Next Day Disclosure Return
Transaction in Own Shares
2020-09-04 English
ALLOTMENT AND ISSUE OF SHARES AS AWARD UNDER THE SHARE AWARD SCHEME
Share Issue/Capital Change
2020-09-03 English
Next Day Disclosure Return
Transaction in Own Shares
2020-09-03 English
Next Day Disclosure Return
Transaction in Own Shares
2020-09-02 English
ADOPTION OF SHARE AWARD SCHEME
Capital/Financing Update
2020-09-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
Regulatory Filings
2020-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Major Shareholding Notification
2020-09-01 English
CHANGE OF NON-EXECUTIVE DIRECTORS
Board/Management Information
2020-08-31 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-28 English
MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE SUBSCRIPTION
Capital/Financing Update
2020-08-25 English
Next Day Disclosure Return
Transaction in Own Shares
2020-08-18 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-18 English
PROFIT WARNING
Regulatory Filings
2020-08-17 English
DISCLOSEABLE AND CONNECTED TRANSACTION - SUBSCRIPTION OF SHARES OF ROYSTON FINANCIAL GROUP LIMITED
Capital/Financing Update
2020-08-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
Regulatory Filings
2020-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
AGM Information
2020-07-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 JULY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-07-31 English
Next Day Disclosure Return
Transaction in Own Shares
2020-07-28 English
Next Day Disclosure Return
Transaction in Own Shares
2020-07-27 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-07-24 English
Next Day Disclosure Return
Transaction in Own Shares
2020-07-23 English
Next Day Disclosure Return
Transaction in Own Shares
2020-07-22 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 JULY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-07-22 English
Next Day Disclosure Return
Transaction in Own Shares
2020-07-20 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-07-17 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-07-16 English
Next Day Disclosure Return
Transaction in Own Shares
2020-07-15 English
Next Day Disclosure Return
Transaction in Own Shares
2020-07-14 English
Next Day Disclosure Return
Transaction in Own Shares
2020-07-13 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-07-09 English
Next Day Disclosure Return
Transaction in Own Shares
2020-07-06 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2020-07-06 English
FORM OF PROXY SPECIAL GENERAL MEETING - 22 July 2020
Regulatory Filings
2020-07-06 English
VERY SUBSTANTIAL DISPOSAL PROPOSED INVESTMENT INTO THE TARGET COMPANY AND DEEMED DISPOSAL OF EQUITY INTEREST IN THE TARGET COMPANY AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
Regulatory Filings
2020-07-02 English
PROXY FORM
AGM Information
2020-06-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-06-30 English
PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) RE-APPOINTMENT OF AUDITOR&#x3b; (4) DECLARATION OF FINAL DIVIDEND&#x3b;
AGM Information
2020-06-30 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-06-30 English
Annual Report 2019/20
Annual Report FY 2020
2020-06-30 English
Next Day Disclosure Return
Transaction in Own Shares
2020-06-29 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2020-06-26 English
Next Day Disclosure Return
Transaction in Own Shares
2020-06-24 English
Next Day Disclosure Return
Transaction in Own Shares
2020-06-23 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
Annual Report FY 2020
2020-06-22 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
Annual Report FY 2020
2020-06-22 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-06-22 English
Next Day Disclosure Return
Transaction in Own Shares
2020-06-19 English
Next Day Disclosure Return
Transaction in Own Shares
2020-06-18 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2020-06-18 English
(1) VERY SUBSTANTIAL DISPOSAL PROPOSED INVESTMENT INTO THE TARGET COMPANY AND DEEMED DISPOSAL OF EQUITY INTEREST IN THE TARGET COMPANY (2) RESUMPTION OF TRADING
Capital/Financing Update
2020-06-17 English
TRADING HALT
Regulatory Filings
2020-06-17 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2020-06-17 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-06-10 English
Next Day Disclosure Return
Transaction in Own Shares
2020-06-10 English
Next Day Disclosure Return
Transaction in Own Shares
2020-06-09 English
Next Day Disclosure Return
Transaction in Own Shares
2020-06-08 English
Next Day Disclosure Return
Transaction in Own Shares
2020-06-05 English
Next Day Disclosure Return
Transaction in Own Shares
2020-06-03 English
Next Day Disclosure Return
Transaction in Own Shares
2020-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
Share Issue/Capital Change
2020-06-02 English
RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2020-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-01 English
Next Day Disclosure Returns
Transaction in Own Shares
2020-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-29 English
Next Day Disclosure Returns
Share Issue/Capital Change
2020-05-20 English
Next Day Disclosure Returns
Transaction in Own Shares
2020-05-19 English
Next Day Disclosure Returns
Transaction in Own Shares
2020-05-18 English
Next Day Disclosure Return
Transaction in Own Shares
2020-05-15 English
Next Day Disclosure Return
Transaction in Own Shares
2020-05-14 English
Next Day Disclosure Return
Transaction in Own Shares
2020-05-13 English
Next Day Disclosure Return
Transaction in Own Shares
2020-05-12 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-05-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
Regulatory Filings
2020-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
FORM OF PROXY ANNUAL GENERAL MEETING - 29 May 2020
Proxy Solicitation & Information Statement
2020-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-24 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
Proxy Solicitation & Information Statement
2020-04-24 English
ANNUAL REPORT 2019
Annual Report FY 2019
2020-04-24 English
Next Day Disclosure Return
Transaction in Own Shares
2020-04-07 English
Next Day Disclosure Return
Transaction in Own Shares
2020-04-06 English
Next Day Disclosure Return
Transaction in Own Shares
2020-04-03 English
Next Day Disclosure Return
Transaction in Own Shares
2020-04-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
Regulatory Filings
2020-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-01 English
Next Day Disclosure Return
Transaction in Own Shares
2020-03-30 English
CHANGE OF THE COMPANY'S WEBSITE
Regulatory Filings
2020-03-27 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-03-23 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-03-23 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
Regulatory Filings
2020-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
Next Day Disclosure Return
Transaction in Own Shares
2020-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-04 English
Next Day Disclosure Return
Transaction in Own Shares
2020-01-21 English
Next Day Disclosure Return
Transaction in Own Shares
2020-01-17 English
Next Day Disclosure Return
Transaction in Own Shares
2020-01-16 English
Next Day Disclosure Return
Transaction in Own Shares
2020-01-14 English
Next Day Disclosure Return
Transaction in Own Shares
2020-01-13 English
Next Day Disclosure Return
Transaction in Own Shares
2020-01-09 English
Next Day Disclosure Returns
Transaction in Own Shares
2020-01-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
Regulatory Filings
2020-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-06 English
Next Day Disclosure Returns
Transaction in Own Shares
2020-01-03 English