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Year archive

EFT Solutions Holdings Limited — 2022 filings

All 43 regulatory filings released by EFT Solutions Holdings Limited (8062) in 2022, sourced directly from the official regulator.

43 Filings
2022 Period
2022 filings (43)
Filing Released Lang
Terms of reference of the Remuneration Committee of the Board of Directors
Remuneration Information
2022-12-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
Interim dividend for the six months ended 30 September 2022
Notice of Dividend Amount
2022-11-14 English
2022 Interim Report
Regulatory Filings
2022-11-11 English
2022 INTERIM RESULTS ANNOUNCEMENT
Regulatory Filings
2022-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-10-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
2022 First Quarterly Report
Regulatory Filings
2022-08-12 English
2022 FIRST QUARTERLY RESULTS ANNOUNCEMENT
Regulatory Filings
2022-08-12 English
SUPPLEMENTAL ANNOUNCEMENT ON POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 AUGUST 2022
Declaration of Voting Results & Voting Rights Announcements
2022-08-08 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-08-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 AUGUST 2022
Declaration of Voting Results & Voting Rights Announcements
2022-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-05 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-07-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-05 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information
2022-06-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-06-30 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND EXTENSION MANDATE&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) PROPOSED DECLARATION OF FINAL DIVIDEND AND CLOSURE
Proxy Solicitation & Information Statement
2022-06-30 English
2022 Annual Report
Regulatory Filings
2022-06-30 English
Final Dividend for the year ended 31 March 2022
Notice of Dividend Amount
2022-06-28 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Regulatory Filings
2022-06-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
Regulatory Filings
2022-06-24 English
PROFIT WARNING
Regulatory Filings
2022-06-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-08 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 MARCH 2022
Declaration of Voting Results & Voting Rights Announcements
2022-03-31 English
SUPPLEMENTAL ANNOUNCEMENT CHANGE OF BOOK CLOSURE PERIOD AND SPECIAL ARRANGEMENTS FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 31 MARCH 2022
Regulatory Filings
2022-03-16 English
Document on display
Regulatory Filings
2022-03-15 English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-03-15 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-03-15 English
(1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS RELATING TO MASTER SUPPLY AND SERVICES AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-03-15 English
ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2022-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-03 English
RENEWAL OF CONTINUING CONNECTED TRANSACTION RELATING TO MASTER SUPPLY AND SERVICES AGREEMENT
Regulatory Filings
2022-02-17 English
2021 Third Quarterly Report
Regulatory Filings
2022-02-10 English
2021 THIRD QUARTERLY RESULTS ANNOUNCEMENT
Regulatory Filings
2022-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-01-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-05 English