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Year archive

Extrawell Pharmaceutical Holdings Limited — 2025 filings

All 48 regulatory filings released by Extrawell Pharmaceutical Holdings Limited (858) in 2025, sourced directly from the official regulator.

48 Filings
2025 Period
2025 filings (48)
Filing Released Lang
CHANGE OF BUILDING NAME OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2025-12-31 English
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION AT SUBSIDIARY LEVEL IN RELATION TO A SHARE BUY-BACK TRANSACTION OF A NON-WHOLLY OWNED SUBSIDIARY
Transaction in Own Shares
2025-12-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-12-30 English
CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2025-12-30 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - Notice of Publication of Interim Report 2025/26
Report Publication Announcement
2025-12-22 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - Notice of Publication of Interim Report 2025/26
Report Publication Announcement
2025-12-22 English
Interim Report 2025/26
Interim / Quarterly Report H1 2025
2025-12-22 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2025-12-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Share Issue/Capital Change
2025-12-03 English
MAJOR TRANSACTION - PROPOSED FOURTH AMENDMENTS TO THE TERMS AND CONDITIONS OF THE BONDS
Capital/Financing Update
2025-12-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
Interim / Quarterly Report H1 2025
2025-11-28 English
PROFIT WARNING
Earnings Release H1 2025
2025-11-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-11-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Share Issue/Capital Change
2025-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Regulatory Filings
2025-10-03 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-09-10 English
COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE AND BUSINESS UPDATE
Share Issue/Capital Change
2025-09-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Regulatory Filings
2025-09-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2025
Declaration of Voting Results & Voting Rights Announcements
2025-08-22 English
ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-08-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings
2025-08-01 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS - Notice of Publication of Annual Report 2025, Circular dated 29 July 2025 containing Notice of Annual General Meeting, and Proxy Form
Report Publication Announcement
2025-07-28 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - Notice of Publication of Annual Report 2025, Circular dated 29 July 2025 containing Notice of Annual General Meeting, and Proxy Form
Report Publication Announcement
2025-07-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2025-07-28 English
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 22 AUGUST 2025 AT 11:00 A.M.
Proxy Solicitation & Information Statement
2025-07-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-07-28 English
Annual Report 2025
Annual Report FY 2025
2025-07-28 English
Terms of Reference of Nomination Committee
Governance Information
2025-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Share Issue/Capital Change
2025-07-02 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025
Earnings Release FY 2025
2025-06-30 English
PROFIT ALERT
Earnings Release FY 2025
2025-06-23 English
DATE OF BOARD MEETING
Regulatory Filings
2025-06-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Regulatory Filings
2025-06-02 English
CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2025-05-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings
2025-05-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Regulatory Filings
2025-04-02 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 MARCH 2025
Declaration of Voting Results & Voting Rights Announcements
2025-03-28 English
SUPPLEMENTAL ANNOUNCEMENT, PROPOSED APPOINTMENT OF AUDITOR, NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-03-13 English
SUPPLEMENTAL ANNOUNCEMENT, PROPOSED APPOINTMENT OF AUDITOR, NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-03-13 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
2025-03-12 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
2025-03-12 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-03-12 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 MARCH 2025 AT 11:00 A.M.
Proxy Solicitation & Information Statement
2025-03-12 English
PROPOSED APPOINTMENT OF AUDITOR AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-03-12 English
PROPOSED APPOINTMENT OF AUDITOR
Regulatory Filings
2025-03-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Regulatory Filings
2025-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Regulatory Filings
2025-02-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Regulatory Filings
2025-01-02 English