Year archive

Innovax Holdings Limited — 2025 filings

All 107 regulatory filings released by Innovax Holdings Limited (2680) in 2025, sourced directly from the official regulator.

107 Filings

2025 Period

2025 filings (107)

Filing	Released	Lang
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2025-12-30	English
JOINT ANNOUNCEMENT MONTHLY UPDATE ON THE POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY AFG SECURITIES LIMITED FOR AND ON BEHALF OF MR. WANG TINGFA TO ACQUIRE ALL THE ISSUED SHARES OF INNOVAX HOLDINGS M&A Activity	2025-12-29	English
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION AGREEMENT IN RELATION TO IMPLEMENTATION OF STRATEGIC COOPERATION IN HONG KONG Regulatory Filings	2025-12-22	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO BOOK CLOSURE FOR THE SGM Regulatory Filings	2025-12-15	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	2025-12-14	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 Proxy Solicitation & Information Statement	2025-12-14	English
Form of proxy for use at the Special General Meeting or any adjournment thereof Proxy Solicitation & Information Statement	2025-12-14	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-12-14	English
ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF SGM Proxy Solicitation & Information Statement	2025-12-14	English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 DECEMBER 2025; AND (2) GRANT OF CONSENT TO SPECIAL DEAL Declaration of Voting Results & Voting Rights Announcements	2025-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2025 Regulatory Filings	2025-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Share Issue/Capital Change	2025-12-01	English
JOINT ANNOUNCEMENT MONTHLY UPDATE ON THE POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY AFG SECURITIES LIMITED FOR AND ON BEHALF OF MR. WANG TINGFA TO ACQUIRE ALL THE ISSUED SHARES OF INNOVAX HOLDINGS M&A Activity	2025-11-28	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2025-11-27	English
(I) APPOINTMENT OF EXECUTIVE DIRECTORS AND CHIEF EXECUTIVE OFFICER; AND (II) ADJUSTMENT TO REMUNERATION OF THE EXECUTIVE DIRECTOR Board/Management Information	2025-11-27	English
ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE Share Issue/Capital Change	2025-11-27	English
Interim Report 2025/2026 Interim / Quarterly Report H1 2026	2025-11-25	English
Documents on Display Regulatory Filings	2025-11-17	English
DESPATCH OF CIRCULAR IN RELATION TO CONNECTED AND DISCLOSEABLE TRANSACTION INVOLVING DISPOSAL OF INNOVAX CREDIT AND INNOVAX MANAGEMENT AND SPECIAL DEAL Report Publication Announcement	2025-11-17	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 5 DECEMBER 2025 AND AT ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2025-11-17	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-11-17	English
CONNECTED AND DISCLOSEABLE TRANSACTION INVOLVING DISPOSAL OF INNOVAX CREDIT AND INNOVAX MANAGEMENT AND SPECIAL DEAL; AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-11-17	English
Next Day Disclosure Returns Share Issue/Capital Change	2025-11-13	English
(1) ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE; AND (2) CONNECTED TRANSACTIONS Share Issue/Capital Change	2025-11-13	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2025 Regulatory Filings	2025-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-03	English
JOINT ANNOUNCEMENT (1) DELAY IN DESPATCH OF CIRCULAR AND (2) DELAY IN DESPATCH OF COMPOSITE DOCUMENT M&A Activity	2025-10-31	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 AUGUST 2025 Interim / Quarterly Report H2 2025	2025-10-28	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 20 OCTOBER 2025 Declaration of Voting Results & Voting Rights Announcements	2025-10-20	English
SUPPLEMENTAL ANNOUNCEMENT - POSITIVE PROFIT ALERT Regulatory Filings	2025-10-15	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2025-10-13	English
JOINT ANNOUNCEMENT M&A Activity	2025-10-10	English
POSITIVE PROFIT ALERT Earnings Release H2 2025	2025-10-10	English
DATE OF BOARD MEETING Regulatory Filings	2025-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2025 Regulatory Filings	2025-10-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-02	English
DOCUMENT ON DISPLAY - SUBSCRIPTION Regulatory Filings	2025-09-26	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	2025-09-26	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	2025-09-26	English
Form of proxy for use at the Special General Meeting or any adjournment thereof Proxy Solicitation & Information Statement	2025-09-26	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-09-26	English
(1) ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE; (2) CONNECTED TRANSACTIONS; AND (3) NOTICE OF SGM Proxy Solicitation & Information Statement	2025-09-26	English
TRADING HALT Regulatory Filings	2025-09-26	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2025-09-26	English
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of 2025 Interim Report and Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2025-09-24	English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of 2025 Interim Report and Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2025-09-24	English
INTERIM REPORT 2025 Interim / Quarterly Report H1 2025	2025-09-24	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2025-09-19	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2025-09-12	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2025 Regulatory Filings	2025-09-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-01	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2025-08-29	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H2 2025	2025-08-29	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-08-19	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2025-08-15	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2025 Declaration of Voting Results & Voting Rights Announcements	2025-08-08	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Capital/Financing Update	2025-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2025 Regulatory Filings	2025-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-01	English
VOLUNTARY ANNOUNCEMENT - FRAMEWORK AGREEMENT ON POTENTIAL NEW ENERGY HEAVY-DUTY TRUCK CHARGING STATION PROJECT M&A Activity	2025-07-28	English
(1) ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE; AND (2) CONNECTED TRANSACTIONS Share Issue/Capital Change	2025-07-25	English
INSIDE INFORMATION LITIGATION AGAINST THE COMPANY AND ITS CONTROLLING SHAREHOLDER Legal Proceedings Report	2025-07-18	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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-02	English
DISCLOSEABLE TRANSACTION FURTHER DISPOSAL OF LISTED SECURITIES Regulatory Filings	2025-06-27	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 8 AUGUST 2025 AND AT ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2025-06-26	English
NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS AND PROPOSALS FO Proxy Solicitation & Information Statement	2025-06-26	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-06-26	English
Annual Report 2024/25 Annual Report FY 2025	2025-06-26	English
DISCLOSEABLE TRANSACTION FURTHER DISPOSAL OF LISTED SECURITIES Regulatory Filings	2025-06-24	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2025 Declaration of Voting Results & Voting Rights Announcements	2025-06-20	English
ANNOUNCEMENT IN RELATION TO RECEIPT OF WARNING LETTER FROM GUANGXI CSRC BY THE DIRECTOR Legal Proceedings Report	2025-06-20	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2025 Regulatory Filings	2025-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 28 FEBRUARY 2025 Earnings Release FY 2025	2025-05-30	English
PROFIT WARNING Regulatory Filings	2025-05-19	English
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES Regulatory Filings	2025-05-16	English
DATE OF BOARD MEETING Regulatory Filings	2025-05-09	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2025 Regulatory Filings	2025-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-02	English
Notification Letter to Non-registered Shareholders and Reply Form - Notice of Publication of 2024 Annual Report and Circular including Notice of Annual General Meeting and Arrangement of Electronic Di Report Publication Announcement	2025-04-25	English
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of 2024 Annual Report, Circular of Annual General Meeting, Notice of Annual General Meeting and Form of Proxy and Report Publication Announcement	2025-04-25	English
Form of proxy for use at the Annual General Meeting or any adjournment thereof Proxy Solicitation & Information Statement	2025-04-25	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-25	English
(1) GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-25	English
Environmental, Social and Governance Report 2024 Environmental & Social Information	2025-04-25	English
ANNUAL REPORT 2024 Annual Report FY 2024	2025-04-25	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2025 Regulatory Filings	2025-04-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-01	English
DISCLOSEABLE TRANSACTION PROVISION OF THE RENEWAL OF LOAN Regulatory Filings	2025-03-31	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 Earnings Release FY 2024	2025-03-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-03-18	English
Change of Hong Kong Branch Share Registrar and Transfer Office Regulatory Filings	2025-03-12	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2025 Regulatory Filings	2025-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2025-03-02	English
(1) TERMINATION OF MAJOR TRANSACTION IN REALTION TO FORMATION OF JOINT VENTURE COMPANIES; (2) RELEASE OF LOCK-UP UNDERTAKING GIVEN BY SUBSCRIBER UNDER SUBSCRIPTION AGREEMENT; AND (3) RESIGNA Regulatory Filings	2025-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2025 Regulatory Filings	2025-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2025-01-10	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2025-01-10	English
APPOINTMENT OF CO-CHAIRMAN Board/Management Information	2025-01-10	English
AMENDED AND RESTATED BYE-LAWS Governance Information	2025-01-10	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 10 JANUARY 2025 Declaration of Voting Results & Voting Rights Announcements	2025-01-10	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2024 Regulatory Filings	2025-01-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2024 Regulatory Filings	2025-01-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Share Issue/Capital Change	2025-01-02	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