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Year archive

Enterprise Development Holdings Limited — 2021 filings

All 70 regulatory filings released by Enterprise Development Holdings Limited (1808) in 2021, sourced directly from the official regulator.

70 Filings
2021 Period
2021 filings (70)
Filing Released Lang
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2021-12-31 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON WEDNESDAY, 26 JANUARY 2022
Proxy Solicitation & Information Statement
2021-12-31 English
PROPOSED CAPITAL REORGANISATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-12-31 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-12-29 English
COMPLETION OF ISSUE OF SUBSCRIPTION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-12-29 English
CHANGE OF AUDITOR
Board/Management Information
2021-12-16 English
PROPOSED CAPITAL REORGANISATION
Capital/Financing Update
2021-12-14 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-12-09 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE
Board/Management Information
2021-12-09 English
SUPPLEMENTAL ANNOUNCEMENT RELATING TO ISSUE OF SUBSCRIPTION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Share Issue/Capital Change
2021-12-03 English
SUPPLEMENTAL ANNOUNCEMENT USE OF PROCEEDS FROM THE SUBSCRIPTIONS
Capital/Financing Update
2021-11-29 English
FURTHER ANNOUNCEMENT CHANGE IN USE OF PROCEEDS FROM THE RIGHTS ISSUE
Capital/Financing Update
2021-11-29 English
ISSUE OF SUBSCRIPTION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-11-09 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-11-08 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2021-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Share Issue/Capital Change
2021-11-02 English
CHANGE IN USE OF PROCEEDS FROM THE RIGHTS ISSUE
Capital/Financing Update
2021-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-06 English
INTERIM REPORT 2021
Regulatory Filings
2021-09-28 English
FURTHER ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 AND FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2021-09-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-09-20 English
RESIGNATION OF INDEPENDENT NON EXECUTIVE DIRECTOR AND CESSATION OF MEMBER OF AUDIT COMMITTEE
Board/Management Information
2021-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Share Issue/Capital Change
2021-09-03 English
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-31 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-08-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-06 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-02 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON WEDNESDAY, 30 JUNE 2021
AGM Information
2021-05-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-05-26 English
APPOINTMENT OF INDEPENDENT NON EXECUTIVE DIRECTOR, CHAIRMAN OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE AND MEMBER OF AUDIT COMM ITTEE
Board/Management Information
2021-05-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-05-24 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2021-05-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-05-23 English
RESIGNATION OF CHAIRMAN OF THE BOARD AND EXECUTIVE DIRECTOR AND CESSATION OF MEMBER OF BOARD COMMITTEES
Board/Management Information
2021-05-23 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.12
Capital/Financing Update
2021-05-20 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-05-20 English
(I) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.12 PER RIGHTS SHARE&#x3b; AND (II) ADJU
Capital/Financing Update
2021-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-05 English
ANNUAL REPORT 2020
Regulatory Filings
2021-04-28 English
EXCESS APPLICATION FORM
Capital/Financing Update
2021-04-22 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2021-04-22 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2021-04-22 English
CLARIFICATION ANNOUNCEMENT RELATING TO THE BIOGRAPHY OF AN EXECUTIVE DIRECTOR
Board/Management Information
2021-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-08 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-03-25 English
RESIGNATION OF INDEPENDENT NON EXECUTIVE DIRECTOR AND CESSATION OF MEMBER OF BOARD COMMITTEES
Board/Management Information
2021-03-25 English
REVISED EXPECTED TIMETABLE AND DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE REC
Capital/Financing Update
2021-03-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-18 English
PROFIT WARNING
Regulatory Filings
2021-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Capital/Financing Update
2021-03-03 English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2021-02-25 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AND CLOSURE OF REGISTER OF MEMBERS
Capital/Financing Update
2021-02-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-01-28 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2021-01-28 English
DISCLOSEABLE TRANSACTION IN RESPECT OF DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2021-01-26 English
DISCLOSEABLE TRANSACTION IN RESPECT OF DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2021-01-21 English
DISCLOSEABLE TRANSACTION IN RESPECT OF DISPOSALS OF LISTED SECURITIES
Capital/Financing Update
2021-01-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-01-11 English
APPOINTMENT OF INDEPENDENT NON EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE
Board/Management Information
2021-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-01-03 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2021-01-03 English