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Year archive

Elephant Holdings Group Limited — 2025 filings

All 78 regulatory filings released by Elephant Holdings Group Limited (8635) in 2025, sourced directly from the official regulator.

78 Filings
2025 Period
2025 filings (78)
Filing Released Lang
COMPANY INFORMATION SHEET
Regulatory Filings
2025-12-22 English
Notification Letter to Non-Registered Holders - Notice of publication of 2025 Interim Report on the Company's website
Report Publication Announcement
2025-12-04 English
Notification Letter to Registered Shareholders - Notice of publication of 2025 Interim Report on the Company's website
Report Publication Announcement
2025-12-04 English
2025 INTERIM REPORT
Interim / Quarterly Report H1 2026
2025-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-11-27 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
Interim / Quarterly Report H1 2025
2025-11-27 English
ADOPTION OF COMPANY LOGO
Regulatory Filings
2025-11-27 English
PROFIT ALERT - REDUCTION IN LOSS
Earnings Release H1 2025
2025-11-26 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2025-11-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Share Issue/Capital Change
2025-11-06 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-10-27 English
INSIDE INFORMATION - FURTHER DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2025-10-27 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT
Regulatory Filings
2025-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-02 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT
Regulatory Filings
2025-09-30 English
VOLUNTARY ANNOUNCEMENT DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER
Director's Dealing
2025-09-23 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-09-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-09-16 English
APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2025-09-16 English
POLL RESULTS OF THE RESCHEDULED ANNUAL GENERAL MEETING HELD ON 10 SEPTEMBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-09-10 English
POSTPONEMENT OF ANNUAL GENERAL MEETING
Regulatory Filings
2025-09-08 English
BAD WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 8 SEPTEMBER 2025
Regulatory Filings
2025-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Share Issue/Capital Change
2025-09-02 English
VOLUNTARY ANNOUNCEMENT NEW BUSINESS DEVELOPMENT - ESTABLISHMENT OF SHENZHEN DAJINXIANG ARTIFICIAL INTELLIGENCE TECHNOLOGY CO., LTD.
Regulatory Filings
2025-08-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-07-22 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-07-22 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-07-22 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-07-17 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-07-17 English
RESTORATION OF PUBLIC FLOAT
Regulatory Filings
2025-07-17 English
Notification Letter to Non-Registered Holders - Notice of publication of 2025 Annual Report, Circular and Notice of AGM on the Company's website
Report Publication Announcement
2025-07-07 English
Notification Letter to Registered Shareholders - Notice of publication of 2025 Annual Report, Circular, Notice of AGM and Proxy Form on the Company's website
Report Publication Announcement
2025-07-07 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-07-07 English
Proxy Form for use at the Annual General Meeting to be held on Monday, 8 September 2025
Proxy Solicitation & Information Statement
2025-07-07 English
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-07-07 English
2025 ANNUAL REPORT
Annual Report FY 2025
2025-07-07 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025
Annual Report FY 2025
2025-06-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-06-27 English
Terms of Reference of the Nomination Committee of the Board of Directors
Governance Information
2025-06-27 English
CHANGES IN COMPOSITION OF NOMINATION COMMITTEE AND APPOINTMENT OF LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-06-27 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-06-20 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2025-06-20 English
CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY WEBSITE
Regulatory Filings
2025-06-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 MAY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-28 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
Regulatory Filings
2025-05-20 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-06 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-06 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 28 MAY 2025 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-04-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-04-30 English
(1) CHANGE OF DIRECTORS&#x3b; (2) CHANGE OF CHIEF EXECUTIVE OFFICER&#x3b; (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES&#x3b; AND (4) CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE UNDER THE G
Board/Management Information
2025-04-30 English
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY GOLDLINK SECURITIES LIMITED FOR AND ON BEHALF OF EVER PERSIST HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NOVACON TECHNOL
M&A Activity
2025-04-29 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-04-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-04-17 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; (2) CHANGE OF CHAIRPERSON OF THE BOARD AND CHAIRPERSON OF THE NOMINATION COMMITTEE&#x3b; AND (3) PROPOSED CHANGE OF COMPANY NAME
Board/Management Information
2025-04-17 English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY GOLDLINK SECURITIES LIMITED FOR AND ON BEHALF OF EVER PERSIST HOLDINGS LIMITED TO ACQUIRE ALL THE IS
M&A Activity
2025-04-08 English
Notification Letter to Non-Registered Holders - Notice of publication of Composite Document on the Company's website
Report Publication Announcement
2025-04-08 English
Notification Letter to Registered Shareholders - Notice of publication of Composite Document and Form of Acceptance on the Company's website
Report Publication Announcement
2025-04-08 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF NOVACON TECHNOLOGY GROUP LIMITED
M&A Activity
2025-04-08 English
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY GOLDLINK SECURITIES LIMITED FOR AND ON BEHALF OF EVER PERSIST HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NOVACON TECHNOLO
M&A Activity
2025-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2025-03-19 English
JOINT ANNOUNCEMENT (1) COMPLETION OF THE SALE AND PURCHASE OF THE SALE SHARES IN NOVACON TECHNOLOGY GROUP LIMITED&#x3b; (2) MANDATORY UNCONDITIONAL CASH OFFER BY GOLDLINK SECURITIES LIMITED FOR AND ON
M&A Activity
2025-03-18 English
TRADING HALT
Regulatory Filings
2025-03-13 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2025-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-05 English
DECLARATION OF INTERIM DIVIDEND
Notice of Dividend Amount
2025-02-10 English
DECLARATION AND PAYMENT OF INTERIM DIVIDEND
Notice of Dividend Amount
2025-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-03 English
DATE OF BOARD MEETING FOR PROPOSED DECLARATION OF INTERIM DIVIDEND
Regulatory Filings
2025-01-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-03 English