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Year archive

Extrawell Pharmaceutical Holdings Limited — 2016 filings

All 26 regulatory filings released by Extrawell Pharmaceutical Holdings Limited (858) in 2016, sourced directly from the official regulator.

26 Filings
2016 Period
2016 filings (26)
Filing Released Lang
Interim Report 2016/17
Interim / Quarterly Report
2016-12-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-12-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report
2016-11-29 English
DATE OF BOARD MEETING
Regulatory Filings
2016-11-17 English
PROFIT ALERT
Regulatory Filings
2016-11-15 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-11-01 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-10-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-09-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2016
Declaration of Voting Results & Voting Rights Announcements
2016-08-26 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-08-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-07-15 English
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 AUGUST 2016 AT 11:00 A.M.
Proxy Solicitation & Information Statement
2016-07-15 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
2016-07-15 English
Annual Report 2016
Annual Report
2016-07-15 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-07-04 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
Annual Report
2016-06-29 English
DATE OF BOARD MEETING
Regulatory Filings
2016-06-17 English
PROFIT WARNING ALERT
Regulatory Filings
2016-06-15 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-06-03 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-05-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-04-01 English
Terms of Reference of Audit Committee
Governance Information
2016-03-24 English
CHANGE OF AUDITORS
Audit Report / Information
2016-03-22 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-03-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-02-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-01-05 English