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Year archive

Envision Greenwise Holdings Limited — 2023 filings

All 56 regulatory filings released by Envision Greenwise Holdings Limited (1783) in 2023, sourced directly from the official regulator.

56 Filings
2023 Period
2023 filings (56)
Filing Released Lang
SUPPLEMENTAL ANNOUNCEMENT CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-12-14 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2023-12-12 English
CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-12-12 English
Interim Report 2023/24
Interim / Quarterly Report H1 2024
2023-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-11-21 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report H1 2024
2023-11-17 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-11-16 English
(1) CHANGE OF COMPANY NAME&#x3b; (2) CHANGE OF STOCK SHORT NAME&#x3b; (3) ADOPTION OF COMPANY LOGO&#x3b; AND (4) CHANGE OF COMPANY WEBSITE
Regulatory Filings
2023-11-13 English
PROFIT WARNING
Regulatory Filings
2023-11-10 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-10-20 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-10-20 English
GRANTS OF AWARDED SHARES PURSUANT TO THE 2023 SHARE AWARD SCHEME
Capital/Financing Update
2023-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-06 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-28 English
2023 Share Award Scheme
Regulatory Filings
2023-09-06 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 28 SEPTEMBER 2023 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2023-09-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-09-06 English
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL, (4) PROPOSED CHANGE OF COMPANY NAME, (5) PROPOSE
AGM Information
2023-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-06 English
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL&#x3b; (2) PROPOSED CHANGE OF COMPANY NAME&#x3b; (3) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES AND ADOPTION OF THE AMENDED MEMORANDUM
AGM Information
2023-09-05 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-08-01 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE
Capital/Financing Update
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-07-20 English
Annual Report 2023
Annual Report FY 2023
2023-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
Terms of Reference for Remuneration Committee
Remuneration Information
2023-06-23 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
Annual Report FY 2023
2023-06-23 English
PROFIT WARNING
Regulatory Filings
2023-06-16 English
DATE OF BOARD MEETING
Regulatory Filings
2023-06-12 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE IN RELATION TO AWARDED PROJECT UNDER THE "EV-CHARGING AT HOME SUBSIDY SCHEME" AND DELIVERY OF NEW PRODUCTS
Regulatory Filings
2023-06-09 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
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-06-02 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2023-06-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-05-15 English
COMPLETION OF CONNECTED TRANSACTION IN RELATION TO THE DEBT CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2023-05-15 English
CHANGE OF COMPANY WEBSITE
Regulatory Filings
2023-05-10 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-03 English
Documents on Display
Regulatory Filings
2023-04-13 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 9 MAY 2023 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2023-04-13 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-04-13 English
(1) CONNECTED TRANSACTION IN RELATION TO THE DEBT CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE&#x3b; AND (2) NOTICE OF EGM
Proxy Solicitation & Information Statement
2023-04-13 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-04-11 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE
Capital/Financing Update
2023-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-04 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-03-23 English
(1) CONNECTED TRANSACTION IN RELATION TO THE DEBT CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND (2) SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-03-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-01-11 English
JOINT ANNOUNCEMENT (1) CLOSE OF THE OFFER&#x3b; (2) RESULTS AND SETTLEMENT OF THE OFFER&#x3b; (3) PUBLIC FLOAT&#x3b; (4) RESIGNATION OF DIRECTORS&#x3b; (5) CHANGE OF THE CHAIRMAN OF THE BOARD, THE CHI
Board/Management Information
2023-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English