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Year archive

Edvance International Holdings Limited — 2021 filings

All 77 regulatory filings released by Edvance International Holdings Limited (1410) in 2021, sourced directly from the official regulator.

77 Filings
2021 Period
2021 filings (77)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-12-24 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-12-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Regulatory Filings
2021-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
Interim Report 2021/22
Interim / Quarterly Report H1 2022
2021-11-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report H1 2022
2021-11-24 English
DATE OF BOARD MEETING
Regulatory Filings
2021-11-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Regulatory Filings
2021-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Share Issue/Capital Change
2021-10-04 English
QUARTERLY UPDATE ON BUSINESS OPERATIONS AND PROGRESS OF RESUMPTION
Regulatory Filings
2021-09-28 English
POSITIVE PROFIT ALERT
Earnings Release H1 2022
2021-09-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
CHANGE OF ADDRESS OF HEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2021-08-16 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 AUGUST 2021
Declaration of Voting Results & Voting Rights Announcements
2021-08-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 July 2021
Regulatory Filings
2021-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-03 English
PROXY FORM
AGM Information
2021-07-07 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-07-07 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
2021-07-07 English
Annual Report 2020/21
Annual Report FY 2021
2021-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-05 English
QUARTERLY UPDATE ANNOUNCEMENT
Regulatory Filings
2021-07-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 June 2021
Regulatory Filings
2021-07-02 English
RESUMPTION GUIDANCE
Regulatory Filings
2021-06-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
Annual Report FY 2021
2021-06-22 English
VOLUNTARY ANNOUNCEMENT INVESTMENT IN TARGET COMPANY
Capital/Financing Update
2021-06-21 English
VOLUNTARY ANNOUNCEMENT - UPDATE ON AXION GLOBAL ASSET MANAGEMENT LIMITED
Capital/Financing Update
2021-06-11 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-06-10 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-06-08 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR, AND MEMBER OF THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE
Board/Management Information
2021-06-08 English
POSITIVE PROFIT ALERT
Regulatory Filings
2021-06-08 English
INSIDE INFORMATION
Regulatory Filings
2021-06-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Share Issue/Capital Change
2021-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-05-31 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-05-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-05-31 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2021-05-31 English
VOLUNTARY ANNOUNCEMENT - UPDATE ON FINTECH BUSINESS
Capital/Financing Update
2021-05-12 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-05-11 English
CHANGE IN COMPOSITION OF THE INVESTMENT COMMITTEE
Board/Management Information
2021-05-11 English
DISCLOSABLE TRANSACTION - COMPLETION OF ACQUISITION OF PROPERTIES
Capital/Financing Update
2021-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
Share Issue/Capital Change
2021-05-03 English
DELAY IN PUBLICATION OF 2020 ANNUAL REPORT
Report Publication Announcement
2021-04-28 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2021-04-21 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020
Environmental & Social Information
2021-04-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-04-12 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND MEMBER OF THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE
Board/Management Information
2021-04-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
Capital/Financing Update
2021-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
DELAY IN PUBLICATION OF ANNUAL RESULTS FOR YEAR ENDED 31 DECEMBER 2020 AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2021-03-31 English
REVISED DATE OF BOARD MEETING
Regulatory Filings
2021-03-29 English
TRADING HALT
Regulatory Filings
2021-03-29 English
TRADING HALT
Regulatory Filings
2021-03-29 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2021-03-29 English
INSIDE INFORMATION MAJOR FINDINGS OF INVESTIGATION
Regulatory Filings
2021-03-28 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-18 English
PROFIT WARNING
Earnings Release FY 2020
2021-03-17 English
VOLUNTARY ANNOUNCEMENT - CHANGE IN SHAREHOLDING STRUCTURE OF A CONTROLLING SHAREHOLDER OF THE COMPANY
Major Shareholding Notification
2021-03-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-03-04 English
CHANGE OF NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE
Board/Management Information
2021-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-01 English
SUPPLEMENTAL INFORMATION RELATING TO A DISCLOSABLE TRANSACTION - ACQUISITION OF PROPERTIES
Capital/Financing Update
2021-02-08 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
Regulatory Filings
2021-02-01 English
DISCLOSABLE TRANSACTION - ACQUISITION OF PROPERTIES
Capital/Financing Update
2021-01-26 English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2021-01-07 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 JANUARY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
Regulatory Filings
2021-01-04 English
Discloseable and Connected Transaction - Completion of the Subscription of Shares of Royston Financial Group Limited
Capital/Financing Update
2021-01-04 English