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Year archive

Extrawell Pharmaceutical Holdings Limited — 2024 filings

All 43 regulatory filings released by Extrawell Pharmaceutical Holdings Limited (858) in 2024, sourced directly from the official regulator.

43 Filings
2024 Period
2024 filings (43)
Filing Released Lang
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - Notice of Publication of Interim Report 2024/25
Report Publication Announcement
2024-12-17 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - Notice of Publication of Interim Report 2024/25
Report Publication Announcement
2024-12-17 English
Interim Report 2024/25
Interim / Quarterly Report H1 2024
2024-12-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
Regulatory Filings
2024-12-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
Interim / Quarterly Report H1 2024
2024-11-29 English
PROFIT ALERT
Regulatory Filings
2024-11-19 English
DATE OF BOARD MEETING
Regulatory Filings
2024-11-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
Regulatory Filings
2024-11-01 English
COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE EXTENSION OF LOAN AGREEMENT AND PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2024-10-15 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 OCTOBER 2024
Declaration of Voting Results & Voting Rights Announcements
2024-10-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
Regulatory Filings
2024-10-02 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - Notice of Publication of Circular containing Notice of Special General Meeting, and Proxy Form
Report Publication Announcement
2024-09-26 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - Notice of Publication of Circular containing Notice of Special General Meeting, and Proxy Form
Report Publication Announcement
2024-09-26 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2024-09-26 English
Documents on Display
Regulatory Filings
2024-09-26 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 15 OCTOBER 2024 AT 11:00 A.M.
Proxy Solicitation & Information Statement
2024-09-26 English
MAJOR TRANSACTION IN RELATION TO THE EXTENSION OF LOAN AGREEMENT AND PROVISION OF FINANCIAL ASSISTANCE AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2024-09-26 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR TRANSACTION EXTENSION OF LOAN AGREEMENT AND PROVISION OF FINANCIAL ASSISTANCE
Regulatory Filings
2024-09-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
Share Issue/Capital Change
2024-09-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2024
Declaration of Voting Results & Voting Rights Announcements
2024-08-23 English
RETIREMENT OF AUDITOR AND WITHDRAWAL OF RESOLUTION AT THE ANNUAL GENERAL MEETING TO BE HELD ON 23 AUGUST 2024
AGM Information
2024-08-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
Regulatory Filings
2024-08-01 English
MAJOR TRANSACTION EXTENSION OF LOAN AGREEMENT AND PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2024-07-30 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - Notice of Publication of Annual Report 2024, Circular containing Notice of Annual General Meeting, and Proxy Form
Report Publication Announcement
2024-07-26 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - Notice of Publication of Annual Report 2024, Circular containing Notice of Annual General Meeting, and Proxy Form
Report Publication Announcement
2024-07-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-07-26 English
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 23 AUGUST 2024 AT 11:00 A.M.
Proxy Solicitation & Information Statement
2024-07-26 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
2024-07-26 English
Annual Report 2024
Annual Report FY 2024
2024-07-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
Major Shareholding Notification
2024-07-03 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024
Annual Report FY 2024
2024-06-28 English
PROFIT WARNING
Regulatory Filings
2024-06-21 English
DATE OF BOARD MEETING
Regulatory Filings
2024-06-14 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2024-06-07 English
REDESIGNATION OF DIRECTOR, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2024-06-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
Regulatory Filings
2024-06-04 English
Arrangement of Electronic Dissemination of Corporate Communications to Non-Registered Shareholders
Regulatory Filings
2024-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
Regulatory Filings
2024-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
Regulatory Filings
2024-04-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
Regulatory Filings
2024-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
Regulatory Filings
2024-02-01 English
New Arrangements on Dissemination of Corporate Communications
Report Publication Announcement
2024-01-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
Regulatory Filings
2024-01-02 English