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Year archive

Enterprise Development Holdings Limited — 2023 filings

All 45 regulatory filings released by Enterprise Development Holdings Limited (1808) in 2023, sourced directly from the official regulator.

45 Filings
2023 Period
2023 filings (45)
Filing Released Lang
CHANGE IN USE OF PROCEEDS FROM THE RIGHTS ISSUE
Capital/Financing Update
2023-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-10-26 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2023-10-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-06 English
INTERIM REPORT 2023
Interim / Quarterly Report
2023-09-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-07 English
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-21 English
POSITIVE PROFIT ALERT
Regulatory Filings
2023-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Share Issue/Capital Change
2023-07-05 English
MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2023-06-26 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Share Issue/Capital Change
2023-06-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-18 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 23 JUNE 2023
AGM Information
2023-05-18 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO SHARE OPTION SCHEME, PROPOSED REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT
AGM Information
2023-05-18 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES AND ADOPTION OF NEW MEMORANDUM AND ARTICLES
Regulatory Filings
2023-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Share Issue/Capital Change
2023-05-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-04-28 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2023-04-28 English
ANNUAL REPORT 2022
Annual Report
2023-04-27 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-04-25 English
(I) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AND (II) ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS
Capital/Financing Update
2023-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-06 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-31 English
Terms of Reference for the Remuneration Committee
Remuneration Information
2023-03-31 English
RIGHTS ISSUE
Regulatory Filings
2023-03-24 English
EXCESS APPLICATION FORM
Capital/Financing Update
2023-03-24 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2023-03-24 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2023-03-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-21 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON TUESDAY, 14 MARCH 2023
Declaration of Voting Results & Voting Rights Announcements
2023-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-03 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2023-03-01 English
RIGHTS ISSUE
Regulatory Filings
2023-02-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-02-23 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON TUESDAY, 14 MARCH 2023
Proxy Solicitation & Information Statement
2023-02-23 English
(I) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE&#x3b; (II) CLOSURE OF REGISTER OF MEMBERS&#x3b; AND (III) NOTICE OF EXTRAORD
Capital/Financing Update
2023-02-23 English
FURTHER DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECO
Capital/Financing Update
2023-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2023-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Share Issue/Capital Change
2023-01-05 English