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Year archive

Edvantage Group Holdings Limited — 2023 filings

All 46 regulatory filings released by Edvantage Group Holdings Limited (382) in 2023, sourced directly from the official regulator.

46 Filings
2023 Period
2023 filings (46)
Filing Released Lang
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2023-12-29 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2023-12-29 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Audit Report / Information FY 2023
2023-12-29 English
Notification letter to Non-registered Shareholders
Report Publication Announcement
2023-12-27 English
Notification letter to Registered Shareholders
Report Publication Announcement
2023-12-27 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information
2023-12-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-12-27 English
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) DECLARATION OF FINAL DIVIDEND AND SCRIP DIVIDEND SCHEME IN RELATION TO TH
Proxy Solicitation & Information Statement
2023-12-27 English
NOTIFICATION LETTER
Report Publication Announcement
2023-12-27 English
2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2023-12-27 English
2023 Annual Report
Annual Report FY 2023
2023-12-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2023
Regulatory Filings
2023-12-05 English
Update on Final Dividend
Notice of Dividend Amount
2023-11-27 English
Final Dividend for the Year Ended 31 August 2023
Notice of Dividend Amount
2023-11-24 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 AUGUST 2023
Annual Report FY 2023
2023-11-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2023
Regulatory Filings
2023-11-03 English
VOLUNTARY ANNOUNCEMENT - NEW STUDENT REGISTRATION UP TO 13 OCTOBER 2023
Regulatory Filings
2023-10-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2023
Share Issue/Capital Change
2023-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2023
Share Issue/Capital Change
2023-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2023
Share Issue/Capital Change
2023-08-04 English
VOLUNTARY ANNOUNCEMENT ON BUSINESS UPDATE FOR THE NINE MONTHS ENDED 31 MAY 2023
Regulatory Filings
2023-07-26 English
CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2023-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2023
Regulatory Filings
2023-07-06 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2023
Regulatory Filings
2023-06-02 English
SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 28 FEBRUARY 2023 ELECTION FORM
Notice of Dividend Amount
2023-05-30 English
SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-05-30 English
2023 Interim Report
Interim / Quarterly Report H1 2023
2023-05-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2023
Regulatory Filings
2023-05-05 English
Further Update on Interim Dividend
Notice of Dividend Amount
2023-04-28 English
Interim Dividend for the Six Months Ended 28 February 2023 (Cash Dividend with Scrip Option)
Notice of Dividend Amount
2023-04-26 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 28 FEBRUARY 2023
Interim / Quarterly Report H1 2023
2023-04-26 English
DATE OF BOARD MEETING
Regulatory Filings
2023-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2023
Regulatory Filings
2023-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2023
Regulatory Filings
2023-03-03 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE CONSTRUCTION AGREEMENT FOR THE CONSTRUCTION OF TEACHING FACILITIES OF HUASHANG COLLEGE
Regulatory Filings
2023-02-28 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-02-27 English
VOLUNTARY ANNOUNCEMENT ON BUSINESS UPDATE FOR THE THREE MONTHS ENDED 30 NOVEMBER 2022
Interim / Quarterly Report Q1 2023
2023-02-22 English
SHARE DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 AUGUST 2022 BASIS OF ALLOTMENT OF FINAL DIVIDEND SHARES
Notice of Dividend Amount
2023-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2023
Regulatory Filings
2023-02-06 English
NOTIFICATION LETTER
Report Publication Announcement
2023-01-30 English
2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2023-01-30 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-01-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JANUARY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-01-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2022
Regulatory Filings
2023-01-06 English