Year archive

Innovax Holdings Limited — 2024 filings

All 106 regulatory filings released by Innovax Holdings Limited (2680) in 2024, sourced directly from the official regulator.

106 Filings

2024 Period

2024 filings (106)

Filing	Released	Lang
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 30 DECEMBER 2024 Declaration of Voting Results & Voting Rights Announcements	2024-12-30	English
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Circular including Notice of Special General Meeting and Arrangement of Electronic Dissemination of Corpora Report Publication Announcement	2024-12-13	English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Circular including Notice of Special General Meeting and Proxy Form and Arrangement of Electronic Dissemination Report Publication Announcement	2024-12-13	English
Form of proxy for use at the Special General Meeting or any adjournment thereof Proxy Solicitation & Information Statement	2024-12-13	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-13	English
PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-13	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 DECEMBER 2024 Declaration of Voting Results & Voting Rights Announcements	2024-12-13	English
PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS Regulatory Filings	2024-12-10	English
Next Day Disclosure Return Share Issue/Capital Change	2024-12-09	English
DOCUMENT ON DISPLAY - JOINT VENTURE AGREEMENT Regulatory Filings	2024-12-06	English
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Circular including Notice of Special General Meeting and Arrangement of Electronic Dissemination of Corpora Report Publication Announcement	2024-12-06	English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Circular including Notice of Special General Meeting and Proxy Form and Arrangement of Electronic Dissemination Report Publication Announcement	2024-12-06	English
Form of proxy for use at the Special General Meeting or any adjournment thereof Proxy Solicitation & Information Statement	2024-12-06	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-06	English
MAJOR TRANSACTION IN RELATION TO FORMATION OF JOINT VENTURE COMPANIES AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-06	English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON RECORD DATE Share Issue/Capital Change	2024-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2024 Regulatory Filings	2024-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Share Issue/Capital Change	2024-12-02	English
DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTION FORMATION OF JOINT VENTURE COMPANIES Report Publication Announcement	2024-11-27	English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Circular including Notice of Special General Meeting and Proxy Form and Arrangement of Electronic Dissemination Report Publication Announcement	2024-11-26	English
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Circular including Notice of Special General Meeting and Arrangement of Electronic Dissemination of Corpora Report Publication Announcement	2024-11-26	English
Form of proxy for use at the Special General Meeting or any adjournment thereof Proxy Solicitation & Information Statement	2024-11-26	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-11-26	English
PROPOSED CAPITAL REORGANISATION AND NOTICE OF SGM Proxy Solicitation & Information Statement	2024-11-26	English
(1) RESULTS OF THE VALID ACCEPTANCES AND APPLICATIONS FOR THE RIGHTS SHARES; AND (2) NUMBER OF UNSUBSCRIBED SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS Capital/Financing Update	2024-11-25	English
Interim Report 2024/2025 Interim / Quarterly Report H1 2025	2024-11-25	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2024-11-07	English
Documents on Display Regulatory Filings	2024-11-05	English
PROVISIONAL ALLOTMENT LETTER Capital/Financing Update	2024-11-05	English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE Capital/Financing Update	2024-11-05	English
PROPOSED CAPITAL REORGANISATION Capital/Financing Update	2024-11-01	English
MAJOR TRANSACTION FORMATION OF JOINT VENTURE COMPANIES Regulatory Filings	2024-11-01	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-11-01	English
(1) RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES Board/Management Information	2024-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2024 Regulatory Filings	2024-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Share Issue/Capital Change	2024-11-01	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 AUGUST 2024 Interim / Quarterly Report H1 2025	2024-10-28	English
Next Day Disclosure Return Share Issue/Capital Change	2024-10-25	English
(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 23 OCTOBER 2024; AND (2) SHARE CONSOLIDATION Declaration of Voting Results & Voting Rights Announcements	2024-10-23	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-10-20	English
CHANGE OF DIRECTORS; APPOINTMENT OF CHIEF EXECUTIVE; AND CHANGE OF AUTHORISED REPRESENTATIVE Board/Management Information	2024-10-20	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2024 Regulatory Filings	2024-10-10	English
SUPPLEMENTAL ANNOUNCEMENT Capital/Financing Update	2024-10-10	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 23 OCTOBER 2024 AND AT ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2024-10-08	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-10-08	English
(I) PROPOSED SHARE CONSOLIDATION; AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-10-08	English
Next Day Disclosure Returns Share Issue/Capital Change	2024-10-07	English
COMPLETION OF SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2024-10-07	English
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES Capital/Financing Update	2024-10-06	English
DATE OF BOARD MEETING Regulatory Filings	2024-10-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2024 Regulatory Filings	2024-10-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-02	English
(1) CANCELLATION OF SHARE OPTIONS; (2) PROPOSED SHARE CONSOLIDATION; AND (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECO Capital/Financing Update	2024-09-26	English
SUPPLEMENTAL ANNOUNCEMENT ON SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2024-09-26	English
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of 2024 Interim Report and Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2024-09-25	English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of 2024 Interim Report and Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2024-09-25	English
INTERIM REPORT 2024 Interim / Quarterly Report H1 2024	2024-09-25	English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2024-09-20	English
PROFIT WARNING Regulatory Filings	2024-09-12	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2024 Major Shareholding Notification	2024-09-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Share Issue/Capital Change	2024-09-02	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report H1 2024	2024-08-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-08-20	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 AUGUST 2024 Declaration of Voting Results & Voting Rights Announcements	2024-08-09	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2024 Regulatory Filings	2024-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Share Issue/Capital Change	2024-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2024 Share Issue/Capital Change	2024-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-02	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 9 AUGUST 2024 AND AT ANY ADJOURNMENT THEREOF AGM Information	2024-06-26	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	2024-06-26	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-06-26	English
Annual Report 2023/24 Annual Report FY 2024	2024-06-26	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-21	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2024 Regulatory Filings	2024-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-03	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 29 FEBRUARY 2024 Annual Report FY 2024	2024-05-30	English
DATE OF BOARD MEETING Report Publication Announcement	2024-05-10	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 30 April 2024 Regulatory Filings	2024-05-02	English
DISCLOSEABLE TRANSACTION PROVISION OF THE LOAN Capital/Financing Update	2024-04-25	English
SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR OF THE COMPANY DATED 24 APRIL 2024 Regulatory Filings	2024-04-24	English
Notification Letter to Non-registered Shareholders and Reply Form - Notice of Publication of 2023 Annual Report and Circular including Notice of Annual General Meeting and Arrangement of Electronic Di Report Publication Announcement	2024-04-23	English
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of 2023 Annual Report, Circular of Annual General Meeting, Notice of Annual General Meeting and Form of Proxy and Report Publication Announcement	2024-04-23	English
Form of proxy for use at the Annual General Meeting or any adjournment thereof AGM Information	2024-04-23	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-23	English
(1) GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-23	English
Environmental, Social and Governance Report 2023 Environmental & Social Information	2024-04-23	English
ANNUAL REPORT 2023 Annual Report FY 2023	2024-04-23	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 31 March 2024 Regulatory Filings	2024-04-02	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report FY 2023	2024-03-28	English
Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form Regulatory Filings	2024-03-22	English
Letter to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form Report Publication Announcement	2024-03-22	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-03-18	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 29 February 2024 Regulatory Filings	2024-03-01	English
Next Day Disclosure Return Share Issue/Capital Change	2024-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2024 Regulatory Filings	2024-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-01	English
RESULTS OF THE 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	2024-01-31	English
RIGHTS ISSUE Regulatory Filings	2024-01-09	English
EXCESS APPLICATION FORM Capital/Financing Update	2024-01-09	English
PROVISIONAL ALLOTMENT LETTER Capital/Financing Update	2024-01-09	English
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	2024-01-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2023 Regulatory Filings	2024-01-02	English

Filings by year

2026 29 filings
2025 107 filings
2024 106 filings
2023 70 filings
2022 88 filings
2021 56 filings
2020 67 filings
2019 60 filings
2018 62 filings
2017 49 filings
2016 54 filings
2015 84 filings
2014 80 filings
2013 57 filings
2012 45 filings
2011 53 filings
2010 64 filings
2009 25 filings
2008 11 filings
2007 34 filings
2006 17 filings
2005 12 filings
2004 16 filings
2003 7 filings
2002 10 filings
2001 11 filings
2000 5 filings
1999 3 filings