Year archive

Extrawell Pharmaceutical Holdings Limited — 2014 filings

All 48 regulatory filings released by Extrawell Pharmaceutical Holdings Limited (858) in 2014, sourced directly from the official regulator.

48 Filings

2014 Period

2014 filings (48)

Filing	Released	Lang
Interim Report 2014/15 Interim / Quarterly Report	2014-12-11	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-12-01	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 Interim / Quarterly Report	2014-11-28	English
DATE OF BOARD MEETING Regulatory Filings	2014-11-18	English
Clarification Announcement in relation to the Chinese version of the Positive Profit Alert Announcement Regulatory Filings	2014-11-12	English
POSITIVE PROFIT ALERT Regulatory Filings	2014-11-11	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2014-11-04	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2014-10-03	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-09-03	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2014 Declaration of Voting Results & Voting Rights Announcements	2014-08-29	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-08-04	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-07-29	English
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 AUGUST 2014 AT 3:00 P.M. Proxy Solicitation & Information Statement	2014-07-29	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-07-29	English
Annual Report 2014 Annual Report	2014-07-29	English
JOINT ANNOUNCEMENT IN RELATION TO COMPLETION OF MAJOR AND CONNECTED TRANSACTION CONCERNING THE DISPOSAL OF 51% SHAREHOLDING INTEREST IN SMART ASCENT LIMITED Capital/Financing Update	2014-07-28	English
JOINT ANNOUNCEMENT REGARDING EXTENSION OF LONG STOP DATE IN RELATION TO MAJOR AND CONNECTED TRANSACTION CONCERNING THE DISPOSAL OF 51% SHAREHOLDING INTEREST IN SMART ASCENT LIMITED Regulatory Filings	2014-07-17	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 JULY 2014 Declaration of Voting Results & Voting Rights Announcements	2014-07-15	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-07-03	English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2014 Annual Report	2014-07-02	English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2014 Annual Report	2014-06-30	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-06-26	English
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD AT 3:00 P.M. ON TUESDAY, 15 JULY 2014 Proxy Solicitation & Information Statement	2014-06-26	English
MAJOR AND CONNECTED TRANSACTION CONCERNING THE DISPOSAL OF 51% SHAREHOLDING INTEREST IN SMART ASCENT LIMITED AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-06-26	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION CONCERNING THE DISPOSAL OF 51% SHAREHOLDING INTEREST IN SMART ASCENT LIMITED Regulatory Filings	2014-06-25	English
DATE OF BOARD MEETING Report Publication Announcement	2014-06-18	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION CONCERNING THE DISPOSAL OF 51% SHAREHOLDING INTEREST IN SMART ASCENT LIMITED Regulatory Filings	2014-06-12	English
POSITIVE PROFIT ALERT AND CLARIFICATION ANNOUNCEMENT IN RELATION TO THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 Regulatory Filings	2014-06-12	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2014-06-04	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION CONCERNING THE DISPOSAL OF 51% SHAREHOLDING INTEREST IN SMART ASCENT LIMITED Regulatory Filings	2014-05-30	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION CONCERNING THE DISPOSAL OF 51% SHAREHOLDING INTEREST IN SMART ASCENT LIMITED Regulatory Filings	2014-05-14	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2014-05-02	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION CONCERNING THE DISPOSAL OF 51% SHAREHOLDING INTEREST IN SMART ASCENT LIMITED Regulatory Filings	2014-04-30	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2014-04-01	English
JOINT CLARIFICATION ANNOUNCEMENT IN RELATION TO MAJOR AND CONNECTED TRANSACTION CONCERNING THE DISPOSAL OF 51% SHAREHOLDING INTEREST IN SMART ASCENT LIMITED Capital/Financing Update	2014-03-19	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2014-03-18	English
JOINT ANNOUNCEMENT IN RELATION TO MAJOR AND CONNECTED TRANSACTION CONCERNING THE DISPOSAL OF 51% SHAREHOLDING INTEREST IN SMART ASCENT LIMITED Capital/Financing Update	2014-03-18	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2014-03-14	English
TRADING HALT Regulatory Filings	2014-03-14	English
VOLUNTARY ANNOUNCEMENT IN RELATION TO NEGOTIATION OF A POSSIBLE DISPOSAL TRANSACTION Capital/Financing Update	2014-03-07	English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2014-03-06	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2014-03-04	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT Regulatory Filings	2014-02-26	English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA Regulatory Filings	2014-02-19	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-02-05	English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Board/Management Information	2014-01-17	English
APPOINTMENT OF JOINT COMPANY SECRETARY Board/Management Information	2014-01-09	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-01-06	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