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Year archive

InvesTech Holdings Limited — 2019 filings

All 29 regulatory filings released by InvesTech Holdings Limited (1087) in 2019, sourced directly from the official regulator.

29 Filings
2019 Period
2019 filings (29)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 November 2019)
Share Issue/Capital Change
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 October 2019)
Share Issue/Capital Change
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 September 2019)
Share Issue/Capital Change
2019-10-02 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE, SERVICE AGENT AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2019-09-30 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-09-26 English
ADDITIONAL INFORMATION RELATING TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
Report Publication Announcement
2019-09-06 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 August 2019)
Share Issue/Capital Change
2019-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-08-16 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-08-01 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 July 2019)
Share Issue/Capital Change
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 June 2019)
Share Issue/Capital Change
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 May 2019)
Regulatory Filings
2019-06-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-27 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 April 2019)
Share Issue/Capital Change
2019-05-02 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2019
AGM Information
2019-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-23 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-23 English
Annual Report 2018
Annual Report FY 2018
2019-04-23 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 March 2019)
Share Issue/Capital Change
2019-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-15 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 28 February 2019)
Regulatory Filings
2019-03-01 English
PROFIT WARNING
Regulatory Filings
2019-02-28 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 January 2019)
Regulatory Filings
2019-02-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-01-11 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-01-11 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 December 2018)
Regulatory Filings
2019-01-02 English