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Year archive

Innovax Holdings Limited — 2023 filings

All 70 regulatory filings released by Innovax Holdings Limited (2680) in 2023, sourced directly from the official regulator.

70 Filings
2023 Period
2023 filings (70)
Filing Released Lang
DISCLOSEABLE TRANSACTION FURTHER DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2023-12-27 English
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2023-12-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2023
Regulatory Filings
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Share Issue/Capital Change
2023-12-01 English
FURTHER DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS AND REVISED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY FOUR (4) SHARES HELD ON THE RECORD DATE O
Regulatory Filings
2023-11-24 English
Interim Report 2023/2024
Interim / Quarterly Report H1 2024
2023-11-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2023
Regulatory Filings
2023-11-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 AUGUST 2023
Interim / Quarterly Report H1 2024
2023-10-27 English
FURTHER DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS AND REVISED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY FOUR (4) SHARES HELD ON THE RECORD DATE O
Regulatory Filings
2023-10-27 English
DATE OF BOARD MEETING
Regulatory Filings
2023-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2023
Share Issue/Capital Change
2023-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-10-02 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2023-09-29 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2023-09-26 English
DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS AND REVISED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY FOUR (4) SHARES HELD ON THE RECORD DATE ON A NON-
Capital/Financing Update
2023-09-22 English
POLL RESULTS OF SPECIAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2023
Regulatory Filings
2023-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-30 English
RIGHTS ISSUE
Regulatory Filings
2023-08-24 English
Form of proxy for use at the Special General Meeting or any adjournment thereof
Proxy Solicitation & Information Statement
2023-08-24 English
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL&#x3b; (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARE FOR EVERY FOUR (4) SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS&
Proxy Solicitation & Information Statement
2023-08-24 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-08-24 English
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-08-18 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2023
Declaration of Voting Results & Voting Rights Announcements
2023-08-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-18 English
FURTHER DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO (1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL&#x3b; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES
Capital/Financing Update
2023-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2023
Regulatory Filings
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
FURTHER DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO (1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL&#x3b; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES
Capital/Financing Update
2023-07-20 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 18 AUGUST 2023 AND AT ANY ADJOURNMENT THEREOF
AGM Information
2023-07-14 English
(1) NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR: (2) RE-ELECTION OF DIRECTORS, (3) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, (4) TERMINATION OF EXISTING SHARE OPTION SCHEME, ADOPTION OF NE
AGM Information
2023-07-14 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-14 English
FURTHER DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO (1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL&#x3b; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES
Capital/Financing Update
2023-07-13 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2023-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2023
Regulatory Filings
2023-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO (1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL&#x3b; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVE
Capital/Financing Update
2023-06-29 English
AMENDED AND RESTATED BYE-LAWS
Governance Information
2023-06-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-23 English
Annual Report 2022/23
Annual Report FY 2023
2023-06-23 English
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARE FOR EVERY FOUR (4) SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
Capital/Financing Update
2023-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2023
Regulatory Filings
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 28 FEBRUARY 2023
Annual Report FY 2023
2023-05-30 English
DATE OF BOARD MEETING
Regulatory Filings
2023-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2023
Regulatory Filings
2023-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
Environmental, Social and Governance Report 2022
Environmental & Social Information
2023-04-27 English
Form of proxy for use at the Annual General Meeting or any adjournment thereof
AGM Information
2023-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-27 English
(1) GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS&#x3b;
AGM Information
2023-04-27 English
ANNUAL REPORT 2022
Annual Report FY 2022
2023-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 Mar 2023
Regulatory Filings
2023-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
TERMINATION OF VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION
Capital/Financing Update
2023-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-30 English
PROPOSED AMENDMENTS TO THE EXISITING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS
Governance Information
2023-03-30 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2023-03-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 Feb 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
FUTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 Jan 2023
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES
Regulatory Filings
2023-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 Dec 2022
Regulatory Filings
2023-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English