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Year archive

Innovax Holdings Limited — 2017 filings

All 49 regulatory filings released by Innovax Holdings Limited (2680) in 2017, sourced directly from the official regulator.

49 Filings
2017 Period
2017 filings (49)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-01 English
EXTENSION OF LONG STOP DATE
Capital/Financing Update
2017-11-30 English
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 23 NOVEMBER 2017
Declaration of Voting Results & Voting Rights Announcements
2017-11-23 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-11-03 English
Form of Proxy for us at the Special General Meeting (the "Meeting")
Proxy Solicitation & Information Statement
2017-11-03 English
(1) VERY SUBSTANTIAL DISPOSAL&#x3b; AND (2) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-11-03 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2017-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-01 English
BUSINESS UPDATE ON JV COMPANY
Regulatory Filings
2017-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-03 English
INTERIM REPORT 2017
Interim / Quarterly Report H1 2017
2017-09-25 English
VERY SUBSTANTIAL DISPOSAL
Capital/Financing Update
2017-09-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Capital/Financing Update
2017-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-29 English
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 29 AUGUST 2017
Declaration of Voting Results & Voting Rights Announcements
2017-08-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-08-16 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-08-08 English
Form of Proxy for us at the Special General Meeting (the "Meeting")
Proxy Solicitation & Information Statement
2017-08-08 English
(1) MAJOR TRANSACTION - ESTABLISHMENT OF A JOINT VENTURE COMPANY&#x3b; AND (2) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-08-08 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2017-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Capital/Financing Update
2017-08-02 English
Environmental, Social and Governance Report 2016
Environmental & Social Information
2017-07-24 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2017-07-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Capital/Financing Update
2017-07-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-28 English
(1) CLARIFICATION REGARDING VOLUNTARY ANNOUNCEMENT&#x3b; AND (2) MAJOR TRANSACTION - ESTABLISHMENT OF A JOINT VENTURE COMPANY
M&A Activity
2017-06-26 English
VOLUNTARY ANNOUNCEMENT (1) ESTABLISHMENT OF A JOINT VENTURE COMPANY&#x3b; AND (2) INCREASE IN REGISTERED SHARE CAPITAL OF TESSON SHENZHEN
Capital/Financing Update
2017-06-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Capital/Financing Update
2017-06-05 English
Form of proxy for use at the Annual General Meeting or any adjournment thereof
AGM Information
2017-05-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-05-26 English
(1) GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES&#x3b; (2) REFRESHMENT OF SCHEME MANDATE LIMIT&#x3b; (3) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (4) PROPOSED AMENDMENTS TO THE BYE-LA
AGM Information
2017-05-26 English
PROPOSED AMENDMENTS TO THE BYE-LAWS
Regulatory Filings
2017-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Capital/Financing Update
2017-05-02 English
BUSINESS UPDATE
Capital/Financing Update
2017-05-01 English
ANNUAL REPORT 2016
Annual Report FY 2016
2017-04-25 English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
Regulatory Filings
2017-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Capital/Financing Update
2017-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-03-14 English
Monthly Return for the month ended 28 February 2017
Share Issue/Capital Change
2017-03-02 English
(1) POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 28 FEBRUARY 2017&#x3b; AND (2) COMPLETION OF SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Declaration of Voting Results & Voting Rights Announcements
2017-02-28 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2017-02-10 English
Form of Proxy for us at the Special General Meeting (the "Meeting")
Proxy Solicitation & Information Statement
2017-02-10 English
(1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE&#x3b; (2) PROPOSED REFRESHMENT OF GENERAL MANDATE&#x3b; AND (3) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Share Issue/Capital Change
2017-02-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-01-27 English
(1)APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (2)CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2017-01-27 English
CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Capital/Financing Update
2017-01-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-03 English