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Year archive

Enterprise Development Holdings Limited — 2019 filings

All 33 regulatory filings released by Enterprise Development Holdings Limited (1808) in 2019, sourced directly from the official regulator.

33 Filings
2019 Period
2019 filings (33)
Filing Released Lang
CHANGE OF AUDITOR
Audit Report / Information
2019-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-10-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
INTERIM REPORT 2019
Interim / Quarterly Report
2019-09-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Capital/Financing Update
2019-09-05 English
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-28 English
CONNECTED TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE OF LOAN FACILITY
Capital/Financing Update
2019-08-21 English
PROFIT WARNING
Regulatory Filings
2019-08-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-03 English
LAPSE OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 50% OF THE ISSUED SHARE CAPITAL OF TAIPING SECURITIES (HK) CO LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES AND CONVERTIBLE BONDS UNDER S
M&A Activity
2019-07-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-05 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-06 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON WEDNESDAY, 22 MAY 2019
AGM Information
2019-04-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-16 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-16 English
Annual Report 2018
Annual Report
2019-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-04 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-04-02 English
MAJOR TRANSACTION SECOND SUPPLEMENTAL AGREEMENT IN RELATION TO THE ACQUISITION OF 50% OF THE ISSUED SHARE CAPITAL OF TAIPING SECURITIES (HK) CO LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES AND CONV
Capital/Financing Update
2019-03-29 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-28 English
Terms of reference for the Audit Committee
Governance Information
2019-03-28 English
Terms of Reference for the Nomination Committee
Governance Information
2019-03-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-18 English
PROFIT WARNING
Regulatory Filings
2019-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Capital/Financing Update
2019-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update
2019-01-03 English