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Year archive

Intron Technology Holdings Limited — 2022 filings

All 33 regulatory filings released by Intron Technology Holdings Limited (1760) in 2022, sourced directly from the official regulator.

33 Filings
2022 Period
2022 filings (33)
Filing Released Lang
Terms of Reference of Remuneration Committee
Remuneration Information
2022-12-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Share Issue/Capital Change
2022-12-06 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2022-11-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Share Issue/Capital Change
2022-10-07 English
2022 Interim Report
Interim / Quarterly Report
2022-09-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-06 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-04 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-07-26 English
VOLUNTARY ANNOUNCEMENT TRANSFER OF SHARES BY A CONTROLLING SHAREHOLDER
Capital/Financing Update
2022-07-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-07 English
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2022-05-30 English
Environmental, Social and Governance Report 2021
Environmental & Social Information
2022-05-30 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-30 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Share Issue/Capital Change
2022-05-06 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 30 MAY 2022
AGM Information
2022-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-21 English
(1) DECLARATION OF FINAL DIVIDEND (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) RE-ELECTION OF DIRECTORS (4) RE-APPOINTMENT OF AUDITOR (5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Proxy Solicitation & Information Statement
2022-04-21 English
2021 Annual Report
Regulatory Filings
2022-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-07 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Annual Report
2022-03-30 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount
2022-03-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-04 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-02-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-09 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-01-21 English
CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-01-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Share Issue/Capital Change
2022-01-06 English