Year archive

InvesTech Holdings Limited — 2012 filings

All 54 regulatory filings released by InvesTech Holdings Limited (1087) in 2012, sourced directly from the official regulator.

54 Filings

2012 Period

2012 filings (54)

Filing	Released	Lang
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-12-30	English
Proxy Form for use at the Extraordinary General Meeting (the "Meeting") to be held on 28 January 2013 (or any adjournment thereof) Proxy Solicitation & Information Statement	2012-12-30	English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF ROSY SUN INVESTMENTS LIMITED Proxy Solicitation & Information Statement	2012-12-30	English
SUPPLEMENTAL AGREEMENT IN RESPECT OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF ROSY SUN INVESTMENTS LIMITED Capital/Financing Update	2012-12-28	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-12-21	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-12-21	English
CONNECTED TRANSACTION AND DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF EQUITY INTEREST OF A NON-WHOLLY OWNED SUBSIDIARY AND ACQUISITION OF RITUO TECHNOLOGY Proxy Solicitation & Information Statement	2012-12-21	English
SUPPLEMENTAL AGREEMENTS IN RELATION TO THE CONNECTED TRANSACTION AND DISCLOSEABLE TRANSACTION Capital/Financing Update	2012-12-19	English
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF ROSY SUN INVESTMENTS LIMITED Report Publication Announcement	2012-12-17	English
DELAY IN DESPATCH OF CIRCULAR CONNECTED TRANSACTION AND DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF EQUITY INTEREST OF A NON-WHOLLY OWNED SUBSIDIARY AND ACQUISITION OF RITUO TECHNOLOGY Regulatory Filings	2012-12-11	English
SUPPLEMENTAL ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION Regulatory Filings	2012-12-05	English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 November 2012) Share Issue/Capital Change	2012-12-03	English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION Regulatory Filings	2012-11-30	English
ANNOUNCEMENT CONNECTED TRANSACTION AND DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF EQUITY INTEREST OF A NON-WHOLLY OWNED SUBSIDIARY AND ACQUISITION OF RITUO TECHNOLOGY Regulatory Filings	2012-11-20	English
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF ROSY SUN INVESTMENTS LIMITED Regulatory Filings	2012-11-19	English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2012-11-12	English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 October 2012) Share Issue/Capital Change	2012-11-02	English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF ROSY SUN INVESTMENTS LIMITED AND RESUMPTION OF TRADING M&A Activity	2012-10-31	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-10-31	English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF ROSY SUN INVESTMENTS LIMITED AND RESUMPTION OF TRADING M&A Activity	2012-10-30	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-10-29	English
SUSPENSION OF TRADING Regulatory Filings	2012-10-29	English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 September 2012) Regulatory Filings	2012-10-04	English
2012 Interim Report Interim / Quarterly Report H1 2012	2012-09-04	English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 August 2012) Share Issue/Capital Change	2012-09-03	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report H1 2012	2012-08-15	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-08-03	English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 July 2012) Share Issue/Capital Change	2012-08-02	English
ANNOUNCEMENT UNDER RULE 13.09 OF THE LISTING RULES Earnings Release H1 2012	2012-07-13	English
ANNOUNCEMENT UNDER RULE 13.09 OF THE LISTING RULES Regulatory Filings	2012-07-12	English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 June 2012) Share Issue/Capital Change	2012-07-04	English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 May 2012) Share Issue/Capital Change	2012-06-01	English
List of Directors and their Roles and Functions Board/Management Information	2012-05-29	English
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 29 MAY 2012 AND RETIREMENT OF DIRECTORS Declaration of Voting Results & Voting Rights Announcements	2012-05-29	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2012-05-28	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2012-05-27	English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 April 2012) Regulatory Filings	2012-05-03	English
CONNECTED TRANSACTION - ESTABLISHMENT OF A JOINT VENTURE Capital/Financing Update	2012-04-27	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-17	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 MAY 2012 AGM Information	2012-04-17	English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RETIREMENT OF DIRECTORS AND RE-ELECTION OF A RETIRING DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-17	English
Annual Report 2011 Annual Report FY 2011	2012-04-17	English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 March 2012) Share Issue/Capital Change	2012-04-05	English
List of Directors and their Roles and Functions Board/Management Information	2012-03-30	English
Terms of Reference of the Nomination Committee Governance Information	2012-03-30	English
Terms of Reference of the Compensation and Benefits Committee Governance Information	2012-03-30	English
Terms of Reference of the Audit Committee Governance Information	2012-03-30	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report FY 2011	2012-03-22	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-03-12	English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 29 February 2012) Share Issue/Capital Change	2012-03-02	English
Memorandum and Articles of Association Governance Information	2012-02-27	English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 January 2012) Regulatory Filings	2012-02-02	English
ANNOUNCEMENT UNDER RULE 13.09 OF THE LISTING RULES Earnings Release FY 2011	2012-01-18	English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 December 2011) Regulatory Filings	2012-01-04	English

Filings by year

2026 14 filings
2025 44 filings
2024 37 filings
2023 43 filings
2022 42 filings
2021 64 filings
2020 33 filings
2019 29 filings
2018 29 filings
2017 58 filings
2016 58 filings
2015 66 filings
2014 36 filings
2013 54 filings
2012 54 filings
2011 25 filings
2010 7 filings