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Year archive

Extrawell Pharmaceutical Holdings Limited — 2017 filings

All 31 regulatory filings released by Extrawell Pharmaceutical Holdings Limited (858) in 2017, sourced directly from the official regulator.

31 Filings
2017 Period
2017 filings (31)
Filing Released Lang
Interim Report 2017/18
Interim / Quarterly Report
2017-12-07 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2017-12-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report
2017-11-29 English
DATE OF BOARD MEETING
Regulatory Filings
2017-11-16 English
PROFIT ALERT
Regulatory Filings
2017-11-13 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-11-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2017-10-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2017-09-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2017
Declaration of Voting Results & Voting Rights Announcements
2017-08-25 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2017-08-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-07-26 English
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 25 AUGUST 2017 AT 11:00 A.M.
Proxy Solicitation & Information Statement
2017-07-26 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
2017-07-26 English
Annual Report 2017
Annual Report
2017-07-26 English
FURTHER ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION - SUBSCRIPTION IN PARTICIPATING SHARES OF AN INVESTMENT FUND
Capital/Financing Update
2017-07-18 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-07-03 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017
Annual Report
2017-06-29 English
DATE OF BOARD MEETING
Regulatory Filings
2017-06-19 English
PROFIT WARNING ALERT
Regulatory Filings
2017-06-16 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-06-05 English
DISCLOSEABLE TRANSACTION - SUBSCRIPTION IN PARTICIPATING SHARES OF AN INVESTMENT FUND
Capital/Financing Update
2017-06-02 English
DISCLOSEABLE TRANSACTION - SUBSCRIPTION IN PARTICIPATING SHARES OF AN INVESTMENT FUND
Capital/Financing Update
2017-05-11 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2017-05-02 English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
Regulatory Filings
2017-04-11 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2017-04-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-03-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2017-02-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-01-27 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2017-01-27 English
JOINT COMPANY SECRETARIES
Board/Management Information
2017-01-13 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2017-01-03 English