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Year archive

InvesTech Holdings Limited — 2014 filings

All 36 regulatory filings released by InvesTech Holdings Limited (1087) in 2014, sourced directly from the official regulator.

36 Filings
2014 Period
2014 filings (36)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 November 2014)
Regulatory Filings
2014-12-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 NOVEMBER 2014
Declaration of Voting Results & Voting Rights Announcements
2014-11-17 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 October 2014)
Share Issue/Capital Change
2014-11-05 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 17 NOVEMBER 2014
Proxy Solicitation & Information Statement
2014-10-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2014-10-30 English
CONTINUING CONNECTED TRANSACTIONS
Proxy Solicitation & Information Statement
2014-10-30 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2014-10-10 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 September 2014)
Share Issue/Capital Change
2014-10-08 English
Interim Report 2014
Interim / Quarterly Report H1 2014
2014-09-19 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2014-09-15 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 August 2014)
Share Issue/Capital Change
2014-09-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014
Interim / Quarterly Report H1 2014
2014-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2014-08-15 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 July 2014)
Share Issue/Capital Change
2014-08-05 English
ANNOUNCEMENT POSITIVE PROFIT ALERT
Regulatory Filings
2014-07-28 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 June 2014)
Share Issue/Capital Change
2014-07-04 English
SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF THE CONNECTED TRANSACTION RELATING TO THE SALE OF 20 PER CENT EQUITY INTEREST IN A WHOLLY-OWNED SUBSIDIARY
Capital/Financing Update
2014-06-30 English
CONNECTED TRANSACTION RELATING TO THE SALE OF 20 PER CENT EQUITY INTEREST IN A WHOLLY-OWNED SUBSIDIARY
Capital/Financing Update
2014-06-27 English
INSIDE INFORMATION CHANGE IN SHAREHOLDING OF A SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2014-06-05 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 May 2014)
Share Issue/Capital Change
2014-06-05 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2014
Declaration of Voting Results & Voting Rights Announcements
2014-05-29 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 April 2014)
Share Issue/Capital Change
2014-05-07 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2014-04-17 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 MAY 2014
AGM Information
2014-04-17 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2014-04-17 English
Annual Report 2013
Annual Report FY 2013
2014-04-17 English
INSIDE INFORMATION FURTHER DEVELOPMENT OF PLACING OF SHARES BY CONTROLLING SHAREHOLDER
Capital/Financing Update
2014-04-14 English
INSIDE INFORMATION PLACING OF SHARES BY CONTROLLING SHAREHOLDER
Capital/Financing Update
2014-04-08 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 March 2014)
Regulatory Filings
2014-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013
Annual Report FY 2013
2014-03-27 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2014-03-17 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 28 February 2014)
Share Issue/Capital Change
2014-03-05 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2014-02-21 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 January 2014)
Share Issue/Capital Change
2014-02-05 English
DISCLOSEABLE TRANSACTION DISPOSAL OF WUHAN HONGLIN TECHNOLOGY CO., LTD.
Capital/Financing Update
2014-01-10 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 December 2013)
Share Issue/Capital Change
2014-01-02 English