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Year archive

Extrawell Pharmaceutical Holdings Limited — 2018 filings

All 27 regulatory filings released by Extrawell Pharmaceutical Holdings Limited (858) in 2018, sourced directly from the official regulator.

27 Filings
2018 Period
2018 filings (27)
Filing Released Lang
Interim Report 2018/19
Interim / Quarterly Report
2018-12-27 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2018-12-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-11-29 English
DATE OF BOARD MEETING
Regulatory Filings
2018-11-19 English
PROFIT ALERT
Regulatory Filings
2018-11-16 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-10-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-09-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-24 English
SUPPLEMENTAL ANNOUNCEMENT REGARDING ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2018
Regulatory Filings
2018-08-15 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-08-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-07-19 English
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 24 AUGUST 2018 AT 11:00 A.M.
Proxy Solicitation & Information Statement
2018-07-19 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
2018-07-19 English
Annual Report 2018
Regulatory Filings
2018-07-19 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-07-04 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
Annual Report
2018-06-29 English
UPDATE ON POSITIVE PROFIT ALERT
Regulatory Filings
2018-06-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-06-19 English
PROFIT ALERT
Regulatory Filings
2018-06-15 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-05-02 English
CHANGE OF AUDITORS
Audit Report / Information
2018-04-10 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-04-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-01-04 English