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Year archive

Intron Technology Holdings Limited — 2023 filings

All 36 regulatory filings released by Intron Technology Holdings Limited (1760) in 2023, sourced directly from the official regulator.

36 Filings
2023 Period
2023 filings (36)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-06 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-30 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-11-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-11-28 English
Terms of Reference of Environmental, Social and Governance Committee
Environmental & Social Information
2023-11-28 English
ESTABLISHMENT OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE AND APPOINTMENT OF COMMITTEE MEMBERS
Board/Management Information
2023-11-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-06 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2023-10-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-06 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2023-09-21 English
2023 Interim Report
Interim / Quarterly Report
2023-09-21 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2023-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Share Issue/Capital Change
2023-09-06 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Share Issue/Capital Change
2023-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Share Issue/Capital Change
2023-06-06 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Share Issue/Capital Change
2023-05-05 English
Notification Letter - Notice of publication of Environmental, Social and Governance Report 2022
Report Publication Announcement
2023-04-25 English
Environmental, Social and Governance Report 2022
Regulatory Filings
2023-04-25 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2023-04-25 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 29 MAY 2023
Proxy Solicitation & Information Statement
2023-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-25 English
PROPOSALS FOR (1) DECLARATION OF FINAL DIVIDEND (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) RE-ELECTION OF DIRECTORS (4) RE-APPOINTMENT OF AUDITOR AND (5) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-04-25 English
2022 Annual Report
Regulatory Filings
2023-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-11 English
Final Dividend for the Year Ended 31 December 2022
Notice of Dividend Amount
2023-03-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-03 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2023-02-14 English
POSITIVE PROFIT ALERT
Earnings Release
2023-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Share Issue/Capital Change
2023-01-06 English