Year archive

EFT Solutions Holdings Limited — 2017 filings

All 54 regulatory filings released by EFT Solutions Holdings Limited (8062) in 2017, sourced directly from the official regulator.

54 Filings

2017 Period

2017 filings (54)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Share Issue/Capital Change	2017-12-01	English
2017 Interim Report Interim / Quarterly Report	2017-11-14	English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE PROPOSED ACQUISITION M&A Activity	2017-11-13	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 AND CANCELLATION OF GRANT OF SHARE OPTION Interim / Quarterly Report	2017-11-10	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 NOVEMBER 2017 Declaration of Voting Results & Voting Rights Announcements	2017-11-10	English
GRANT OF OPTIONS UNDER SHARE OPTION SCHEME Share Issue/Capital Change	2017-11-08	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2017-11-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Share Issue/Capital Change	2017-11-01	English
POSITIVE PROFIT ALERT Regulatory Filings	2017-10-31	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-10-31	English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2017-10-30	English
CONNECTED TRANSACTION IN RELATION TO MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE PROPOSED INVESTMENT Regulatory Filings	2017-10-26	English
CONNECTED TRANSACTION IN RELATION TO MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE PROPOSED INVESTMENT Regulatory Filings	2017-10-25	English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2017-10-24	English
(1) GRANT OF OPTIONS TO A DIRECTOR UNDER THE SHARE OPTION SCHEME (2) PROPOSED REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-10-24	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2017-10-24	English
Company Information Sheet Regulatory Filings	2017-10-19	English
CHANGE OF AUDITORS Board/Management Information	2017-10-13	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-10-13	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBER OF AUDIT COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2017-10-13	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-10-09	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBER OF AUDIT COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2017-10-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Capital/Financing Update	2017-10-04	English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE PROPOSED SUBSCRIPTION Capital/Financing Update	2017-09-25	English
GRANT OF OPTIONS UNDER SHARE OPTION SCHEME Share Issue/Capital Change	2017-09-18	English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE PROPOSED SUBSCRIPTION Capital/Financing Update	2017-09-11	English
Company Information Sheet Regulatory Filings	2017-09-11	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-09-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Share Issue/Capital Change	2017-09-01	English
Company Information Sheet Regulatory Filings	2017-08-18	English
2017 First Quarterly Report Interim / Quarterly Report	2017-08-14	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-08-09	English
ANNOUNCEMENT OF RE-DESIGNATION OF DIRECTOR AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2017-08-09	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2017 Declaration of Voting Results & Voting Rights Announcements	2017-08-08	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017 Interim / Quarterly Report	2017-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Share Issue/Capital Change	2017-08-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-07-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Share Issue/Capital Change	2017-07-04	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN Board/Management Information	2017-06-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-06-28	English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING AGM Information	2017-06-28	English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-06-28	English
2017 Annual Report Annual Report	2017-06-28	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017 Annual Report	2017-06-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Regulatory Filings	2017-06-02	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Major Shareholding Notification	2017-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Share Issue/Capital Change	2017-04-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Regulatory Filings	2017-03-03	English
2016 Third Quarterly Report Interim / Quarterly Report	2017-02-14	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2016 Interim / Quarterly Report	2017-02-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Capital/Financing Update	2017-02-02	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-01-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Share Issue/Capital Change	2017-01-06	English

Filings by year

2026 5 filings
2025 44 filings
2024 40 filings
2023 35 filings
2022 43 filings
2021 36 filings
2020 33 filings
2019 66 filings
2018 58 filings
2017 54 filings
2016 15 filings