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Year archive

Extrawell Pharmaceutical Holdings Limited — 2021 filings

All 31 regulatory filings released by Extrawell Pharmaceutical Holdings Limited (858) in 2021, sourced directly from the official regulator.

31 Filings
2021 Period
2021 filings (31)
Filing Released Lang
Interim Report 2021/22
Interim / Quarterly Report
2021-12-10 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-12-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report
2021-11-29 English
DATE OF BOARD MEETING
Regulatory Filings
2021-11-16 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-11-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-10-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-09-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2021
Declaration of Voting Results & Voting Rights Announcements
2021-08-27 English
COMPLETION OF MAJOR TRANSACTION CONCERNING THE SECOND AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS ISSUED BY INNOVATIVE PHARMACEUTICAL BIOTECH LIMITED
Capital/Financing Update
2021-08-16 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-08-02 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 30 JULY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-07-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-07-27 English
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 AUGUST 2021 AT 11:00 A.M.
Proxy Solicitation & Information Statement
2021-07-27 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
2021-07-27 English
Annual Report 2021
Annual Report
2021-07-27 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2021-07-13 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 JULY 2021 AT 11:00 A.M.
Proxy Solicitation & Information Statement
2021-07-13 English
MAJOR TRANSACTION CONCERNING THE SECOND AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS ISSUED BY INNOVATIVE PHARMACEUTICAL BIOTECH LIMITED AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-07-13 English
FURTHER DELAY IN DISPATCH OF CIRCULAR
Report Publication Announcement
2021-07-12 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-07-02 English
DELAY IN DISPATCH OF CIRCULAR
Report Publication Announcement
2021-06-30 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
Annual Report
2021-06-29 English
DATE OF BOARD MEETING
Regulatory Filings
2021-06-15 English
PROFIT ALERT
Earnings Release
2021-06-11 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2021-06-01 English
MAJOR TRANSACTION - SECOND AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS
Capital/Financing Update
2021-05-12 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-05-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-04-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-01-04 English