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Year archive

EFT Solutions Holdings Limited — 2019 filings

All 66 regulatory filings released by EFT Solutions Holdings Limited (8062) in 2019, sourced directly from the official regulator.

66 Filings
2019 Period
2019 filings (66)
Filing Released Lang
COMPLETION OF VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 70% OF THE ISSUED SHARE CAPITAL OF EARN WORLD DEVELOPMENT LIMITED
Capital/Financing Update
2019-12-17 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 DECEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-04 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 13 DECEMBER 2019
Proxy Solicitation & Information Statement
2019-11-26 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-11-26 English
(1) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 70% OF THE ISSUED SHARE CAPITAL OF EARN WORLD DEVELOPMENT LIMITED (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) N
Proxy Solicitation & Information Statement
2019-11-26 English
2019 Interim Report
Interim / Quarterly Report
2019-11-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-11-12 English
Company Information Sheet
Regulatory Filings
2019-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-05 English
PROFIT WARNING
Regulatory Filings
2019-10-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-10-28 English
(I) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES AND (II) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BO
Board/Management Information
2019-10-28 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-10-16 English
VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 70% OF THE ISSUED SHARE CAPITAL OF EARN WORLD DEVELOPMENT LIMITED AND RESUMPTION OF TRADING
Capital/Financing Update
2019-10-15 English
TRADING HALT
Regulatory Filings
2019-10-14 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2019-10-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2019
Regulatory Filings
2019-10-03 English
Company Information Sheet
Regulatory Filings
2019-09-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-09-11 English
(I) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES AND (II) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BO
Board/Management Information
2019-09-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2019
Regulatory Filings
2019-09-02 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-08-21 English
2019 First Quarterly Report
Regulatory Filings
2019-08-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-12 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-08 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-08-07 English
PROFIT WARNING
Regulatory Filings
2019-08-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2019
Share Issue/Capital Change
2019-08-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-30 English
Company Information Sheet
Regulatory Filings
2019-07-08 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-07-05 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-07-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2019
Share Issue/Capital Change
2019-07-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-06-28 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information
2019-06-28 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND EXTENSION MANDATE&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) RE-APPOINTMENT OF AUDITORS&#x3b; AND (4) NOTICE OF
Proxy Solicitation & Information Statement
2019-06-28 English
2019 Annual Report
Regulatory Filings
2019-06-28 English
BUSINESS UPDATE ON FULFILLMENT OF PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF 70% OF THE ISSUED SHARE CAPITAL OF EARN WORLD DEVELOPMENT LIMITED
Regulatory Filings
2019-06-26 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Annual Report
2019-06-16 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-06-06 English
PROFIT WARNING
Regulatory Filings
2019-06-05 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
INSIDE INFORMATION - EXTENSION OF TERMS OF REPAYMENT OF PROMISSORY NOTE
Capital/Financing Update
2019-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-03 English
Company Information Sheet
Regulatory Filings
2019-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-03-26 English
(i) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES AND (ii) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION
Board/Management Information
2019-03-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-07 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-02-20 English
Company Information Sheet
Regulatory Filings
2019-02-18 English
2018 Third Quarterly Report
Interim / Quarterly Report
2019-02-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
Interim / Quarterly Report
2019-02-12 English
INSIDE INFORMATION
Regulatory Filings
2019-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Major Shareholding Notification
2019-02-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-02-01 English
ANNOUNCEMENT OF RE-DESIGNATION OF DIRECTOR
Board/Management Information
2019-01-28 English
Terms of reference of the Audit Committee of the Board of Directors
Governance Information
2019-01-28 English
Terms of reference of the Nomination Committee of the Board of Directors
Governance Information
2019-01-28 English
TERMINATION OF MEMORANDUM OF UNDERSTANDING
Regulatory Filings
2019-01-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-01-14 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 JANUARY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-03 English