Year archive

Extrawell Pharmaceutical Holdings Limited — 2009 filings

All 37 regulatory filings released by Extrawell Pharmaceutical Holdings Limited (858) in 2009, sourced directly from the official regulator.

37 Filings

2009 Period

2009 filings (37)

Filing	Released	Lang
Interim Report Interim / Quarterly Report H1 2010	2009-12-29	English
Interim Report Interim / Quarterly Report H1 2010	2009-12-29	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-12-24	English
FULFILLMENT OF ALL RESUMPTION CONDITIONS AND RESUMPTION OF TRADING Regulatory Filings	2009-12-23	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009 Interim / Quarterly Report H1 2009	2009-12-21	English
DATE OF BOARD MEETING Regulatory Filings	2009-12-07	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2009-12-01	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2009-11-03	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2009-10-02	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2009 Declaration of Voting Results & Voting Rights Announcements	2009-09-25	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2009-09-04	English
ANNOUNCEMENT CONNECTED TRANSACTIONS Regulatory Filings	2009-08-14	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2009-08-12	English
PROXY FORM Proxy Solicitation & Information Statement	2009-08-12	English
RE-ELECTION OF DIRECTORS AND GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2009-08-12	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2009-08-05	English
Annual Report 2009 Annual Report FY 2009	2009-07-30	English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2009 Annual Report FY 2009	2009-07-27	English
ANNOUNCEMENT UPDATE ON THE PROPOSAL FOR RESUMPTION OF TRADING IN THE SHARES Regulatory Filings	2009-07-23	English
NOTICE OF BOARD MEETING Regulatory Filings	2009-07-13	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2009-07-06	English
POLL RESULTS OF SPECIAL GENERAL MEETING CONNECTED AND DISCLOSEABLE TRANSACTION Declaration of Voting Results & Voting Rights Announcements	2009-06-08	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2009-06-03	English
THE RATIFICATION ACTIONS FOR THE ACQUISITION OF 51% INTEREST IN SMART ASCENT IN 2004 CONNECTED AND DISCLOSEABLE TRANSACTION Capital/Financing Update	2009-05-21	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2009-05-21	English
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE CONVENED AT 11:00 A.M. ON MONDAY, 8 JUNE 2009 Proxy Solicitation & Information Statement	2009-05-21	English
CIRCULAR IN RESPECT OF THE RATIFICATION ACTIONS FOR THE ACQUISITION OF 51% INTEREST IN SMART ASCENT IN 2004 CONNECTED AND DISCLOSEABLE TRANSACTION AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2009-05-21	English
THE RATIFICATION ACTIONS FOR THE ACQUISITION OF 51% INTEREST IN SMART ASCENT IN 2004 CONNECTED AND DISCLOSEABLE TRANSACTION Regulatory Filings	2009-05-21	English
THE RATIFICATION ACTIONS FOR THE ACQUISITION OF 51% INTEREST IN SMART ASCENT IN 2004 CONNECTED AND DISCLOSEABLE TRANSACTION Regulatory Filings	2009-05-21	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2009-05-05	English
DELAY IN COMPLETION OF THE CONSTRUCTION OF A PHARMACEUTICAL MANUFACTURING PLANT AND ACQUISITION OF THE PLANT Regulatory Filings	2009-04-08	English
ANNOUNCEMENT - UPDATE ON THE PROPOSAL FOR RESUMPTION OF TRADING IN THE SHARES Regulatory Filings	2009-04-03	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2009-04-03	English
CHANGE IN AUDITORS Regulatory Filings	2009-03-27	English
RESIGNATION OF DIRECTOR Board/Management Information	2009-03-13	English
Monthly Return of Equity Issuer on Movements in Securities Major Shareholding Notification	2009-03-04	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2009-02-03	English

Filings by year

2026 11 filings
2025 48 filings
2024 43 filings
2023 39 filings
2022 38 filings
2021 31 filings
2020 25 filings
2019 33 filings
2018 27 filings
2017 31 filings
2016 26 filings
2015 29 filings
2014 48 filings
2013 51 filings
2012 30 filings
2011 30 filings
2010 23 filings
2009 37 filings
2008 21 filings
2007 35 filings
2006 19 filings
2005 9 filings
2004 25 filings
2003 16 filings
2002 31 filings
2001 18 filings
2000 18 filings
1999 4 filings