Skip to main content
Year archive

Extrawell Pharmaceutical Holdings Limited — 2019 filings

All 33 regulatory filings released by Extrawell Pharmaceutical Holdings Limited (858) in 2019, sourced directly from the official regulator.

33 Filings
2019 Period
2019 filings (33)
Filing Released Lang
Interim Report 2019/20
Interim / Quarterly Report H1 2020
2019-12-10 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-12-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2020
2019-11-29 English
DATE OF BOARD MEETING
Regulatory Filings
2019-11-18 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-11-01 English
COMPLETION OF MAJOR AND CONNECTED TRANSACTION PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF HK$715,000,000 CONVERTIBLE BONDS DUE 2021 ISSUED BY INNOVATIVE PHARMACEUTICAL BIOTECH LIMITED
Capital/Financing Update
2019-10-28 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 OCTOBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-10-17 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-10-02 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-09-13 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-09-13 English
MAJOR AND CONNECTED TRANSACTION CONCERNING THE PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS ISSUED BY INNOVATIVE PHARMACEUTICAL BIOTECH LIMITED AND NOTICE OF SPECIAL GENERA
Proxy Solicitation & Information Statement
2019-09-13 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-09-02 English
DELAY IN DISPATCH OF CIRCULAR
Regulatory Filings
2019-08-29 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-23 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-08-01 English
MAJOR AND CONNECTED TRANSACTION - PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF HK$715,000,000 CONVERTIBLE BONDS DUE 2021 ISSUED BY INNOVATIVE PHARMACEUTICAL BIOTECH LIMITED
Regulatory Filings
2019-07-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-19 English
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 23 AUGUST 2019 AT 11:00 A.M.
Proxy Solicitation & Information Statement
2019-07-19 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
2019-07-19 English
Annual Report 2019
Annual Report FY 2019
2019-07-19 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-07-02 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-06-28 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-21 English
DATE OF BOARD MEETING
Regulatory Filings
2019-06-18 English
PROFIT ALERT
Regulatory Filings
2019-06-17 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-05-02 English
CHANGE OF AUDITORS
Audit Report / Information FY 2019
2019-04-17 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-04-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-03-01 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Regulatory Filings
2019-02-15 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-01-02 English