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Year archive

InvesTech Holdings Limited — 2020 filings

All 33 regulatory filings released by InvesTech Holdings Limited (1087) in 2020, sourced directly from the official regulator.

33 Filings
2020 Period
2020 filings (33)
Filing Released Lang
APPOINTMENT OF AUDITOR
Regulatory Filings
2020-12-08 English
RESIGNATION OF AUDITOR
Regulatory Filings
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 November 2020)
Share Issue/Capital Change
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 October 2020)
Regulatory Filings
2020-11-03 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 September 2020)
Capital/Financing Update
2020-10-05 English
INTERIM REPORT 2020
Interim / Quarterly Report H1 2020
2020-09-28 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 August 2020)
Share Issue/Capital Change
2020-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-27 English
PROFIT WARNING
Earnings Release H1 2020
2020-08-18 English
Date of Board Meeting
Report Publication Announcement
2020-08-17 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 July 2020)
Capital/Financing Update
2020-08-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-07-31 English
APPOINTMENT OF EXECUTIVE DIRECTOR, RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF COMPOSITION OF BOARD COMMITTEES AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2020-07-31 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 June 2020)
Capital/Financing Update
2020-07-02 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO 5G NETWORKING BASE STATION PRODUCTS AGENCY AGREEMENT
Regulatory Filings
2020-06-15 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 May 2020)
Capital/Financing Update
2020-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-29 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 April 2020)
Share Issue/Capital Change
2020-05-04 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 MAY 2020
AGM Information
2020-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-28 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-28 English
Annual Report 2019
Annual Report FY 2019
2020-04-28 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 March 2020)
Share Issue/Capital Change
2020-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-27 English
DISCLOSEABLE TRANSACTION IN RELATION TO EXTENSION OF THE MATURITY OF A BOND
Capital/Financing Update
2020-03-18 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-17 English
SUPPLEMENTAL ANNOUNCEMENT PROFIT WARNING
Regulatory Filings
2020-03-06 English
PROFIT WARNING
Regulatory Filings
2020-03-03 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 29 February 2020)
Regulatory Filings
2020-03-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-02-13 English
UPDATE ON DIRECTOR'S INFORMATION PURSUANT TO RULE 13.51B(2) AND RULE 13.51(2)(a) OF THE LISTING RULES
Board/Management Information
2020-02-13 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 January 2020)
Share Issue/Capital Change
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 December 2019)
Capital/Financing Update
2020-01-03 English