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Year archive

Innovax Holdings Limited — 2020 filings

All 67 regulatory filings released by Innovax Holdings Limited (2680) in 2020, sourced directly from the official regulator.

67 Filings
2020 Period
2020 filings (67)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-12-31 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2020-12-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 Nov 2020
Capital/Financing Update
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Major Shareholding Notification
2020-12-01 English
Interim Report 2020/21
Interim / Quarterly Report H1 2021
2020-11-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 Oct 2020
Regulatory Filings
2020-11-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 AUGUST 2020
Interim / Quarterly Report H1 2021
2020-10-28 English
DATE OF BOARD MEETING
Regulatory Filings
2020-10-27 English
PROFIT WARNING
Regulatory Filings
2020-10-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 Sep 2020
Share Issue/Capital Change
2020-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-05 English
INTERIM REPORT 2020
Interim / Quarterly Report H1 2020
2020-09-18 English
Environmental, Social and Governance Report 2019
Environmental & Social Information
2020-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 Aug 2020
Share Issue/Capital Change
2020-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-31 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2020-08-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2020
Declaration of Voting Results & Voting Rights Announcements
2020-08-31 English
CHANGE OF AUDITOR
Regulatory Filings
2020-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-08-19 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 Jul 2020
Capital/Financing Update
2020-08-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 AUGUST 2020
Declaration of Voting Results & Voting Rights Announcements
2020-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-03 English
Form of proxy for use at the Annual General Meeting or any adjournment thereof
AGM Information
2020-07-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-07-30 English
GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-07-30 English
ANNUAL REPORT 2019
Annual Report FY 2019
2020-07-19 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-07-17 English
SUPPLEMENTAL ANNOUNCEMENT ON FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT AND ANNUAL REPORT&#x3b; (II) POSTPONEMENT OF BOARD MEETING&#x3b; AND (III) POSTPONEMENT OF ANNUAL GENER
Report Publication Announcement
2020-07-17 English
(I) FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT AND ANNUAL REPORT&#x3b; (II) POSTPONEMENT OF BOARD MEETING&#x3b; AND (III) POSTPONEMENT OF ANNUAL GENERAL MEETING
Report Publication Announcement
2020-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 Jun 2020
Regulatory Filings
2020-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-02 English
(I) FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT AND ANNUAL REPORT&#x3b; (II) POSTPONEMENT OF BOARD MEETING&#x3b; AND (III) POSTPONEMENT OF ANNUAL GENERAL MEETING
Regulatory Filings
2020-06-30 English
NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR RE-ELECTION OF DIRECTORS AND PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES
AGM Information
2020-06-24 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 3 AUGUST 2020 AND AT ANY ADJOURNMENT THEREOF
AGM Information
2020-06-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-06-24 English
Annual Report 2019/20
Annual Report FY 2020
2020-06-24 English
(I) UPDATED INFORMATION ON THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019&#x3b; (II) FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT AND ANNUAL REPORT&#x3b; AND (III) POSTP
Regulatory Filings
2020-06-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2020
Share Issue/Capital Change
2020-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 29 FEBRUARY 2020
Annual Report FY 2020
2020-05-28 English
PROFIT WARNING
Earnings Release FY 2020
2020-05-21 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 Apr 2020
Capital/Financing Update
2020-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Major Shareholding Notification
2020-05-04 English
DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT AND ANNUAL REPORT
Regulatory Filings
2020-04-28 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2020-04-21 English
DISCLOSEABLE TRANSACTION - FURTHER ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2020-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 Mar 2020
Regulatory Filings
2020-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-02 English
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-31 English
(I) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019&#x3b; AND (II) NOTICE OF BOARD MEETING
Report Publication Announcement
2020-03-19 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-03-11 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 29 Feb 2020
Share Issue/Capital Change
2020-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
INSIDE INFORMATION DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDER
Transaction in Own Shares
2020-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 Jan 2020
Share Issue/Capital Change
2020-02-03 English
DISCLOSEABLE TRANSACTION - FURTHER ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2020-01-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 Dec 2019
Share Issue/Capital Change
2020-01-03 English
VOLUNTARY ANNOUNCEMENT - CHANGE OF SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2020-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-02 English
DISCLOSEABLE TRANSACTION ACQUISITION OF LISTED SECURITIES
Capital/Financing Update
2020-01-02 English