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Year archive

Edvantage Group Holdings Limited — 2025 filings

All 43 regulatory filings released by Edvantage Group Holdings Limited (382) in 2025, sourced directly from the official regulator.

43 Filings
2025 Period
2025 filings (43)
Filing Released Lang
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-12-31 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-12-31 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&#x3b; (4) PROPOSED AMENDMENTS TO THE MEMORA
Proxy Solicitation & Information Statement
2025-12-31 English
NOTIFICATION LETTER
Report Publication Announcement
2025-12-31 English
2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2025-12-31 English
2025 Annual Report
Annual Report FY 2025
2025-12-31 English
(1) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
Share Issue/Capital Change
2025-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2025
Regulatory Filings
2025-12-03 English
Final Dividend for the Year Ended 31 August 2025
Notice of Dividend Amount
2025-11-28 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 AUGUST 2025
Earnings Release FY 2025
2025-11-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-11-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2025
Share Issue/Capital Change
2025-11-05 English
CONTINUING CONNECTED TRANSACTIONS - HOTEL OPERATION CONTRACT
Regulatory Filings
2025-10-31 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2025
Regulatory Filings
2025-10-03 English
SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 28 FEBRUARY 2025 ELECTION FORM
Notice of Dividend Amount
2025-10-03 English
SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 28 FEBRUARY 2025
Notice of Dividend Amount
2025-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2025
Regulatory Filings
2025-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2025
Regulatory Filings
2025-08-06 English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2025-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2025
Regulatory Filings
2025-07-04 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2025-06-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2025
Regulatory Filings
2025-06-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-05-30 English
2025 Interim Report
Interim / Quarterly Report H1 2025
2025-05-30 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2025
Regulatory Filings
2025-05-06 English
SUPPLEMENTAL ANNOUNCEMENT - IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 AUGUST 2024
Regulatory Filings
2025-05-02 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2025-04-25 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-04-25 English
CHANGE IN COMPOSITION OF NOMINATION COMMITTEE
Board/Management Information
2025-04-25 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 28 FEBRUARY 2025 (CASH DIVIDEND WITH SCRIP OPTION)
Notice of Dividend Amount
2025-04-25 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 28 FEBRUARY 2025
Interim / Quarterly Report H2 2025
2025-04-25 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-04-11 English
Final Dividend for the Year Ended 31 August 2024
Notice of Dividend Amount
2025-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2025
Regulatory Filings
2025-04-03 English
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 AUGUST 2024 ELECTION FORM
Notice of Dividend Amount
2025-03-31 English
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 AUGUST 2024 BASIS OF ALLOTMENT OF SCRIP SHARES
Notice of Dividend Amount
2025-03-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2025
Regulatory Filings
2025-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2025
Regulatory Filings
2025-02-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JANUARY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-01-24 English
CHANGE OF NAME OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2025-01-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2024
Regulatory Filings
2025-01-03 English