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Year archive

InvesTech Holdings Limited — 2022 filings

All 42 regulatory filings released by InvesTech Holdings Limited (1087) in 2022, sourced directly from the official regulator.

42 Filings
2022 Period
2022 filings (42)
Filing Released Lang
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Governance Information
2022-12-23 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 DECEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-12-13 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 November 2022)
Regulatory Filings
2022-12-01 English
Documents on Display
Regulatory Filings
2022-11-24 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 13 DECEMBER 2022
Proxy Solicitation & Information Statement
2022-11-24 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-11-24 English
(I) MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF ENTIRE EQUITY INTEREST IN THE TARGET COMPANY AND SALE LOAN&#x3b; AND (II) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-11-24 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 October 2022)
Regulatory Filings
2022-11-01 English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF ENTIRE EQUITY INTEREST IN THE TARGET COMPANY AND SALE LOAN
M&A Activity
2022-10-18 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 September 2022)
Regulatory Filings
2022-10-03 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2022-09-29 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 August 2022)
Share Issue/Capital Change
2022-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-19 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ENTERING OF THE FIFTH SUPPLEMENTAL SUBSCRIPTION AGREEMENT
Capital/Financing Update
2022-08-09 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 July 2022)
Regulatory Filings
2022-08-01 English
DISCLOSEABLE TRANSACTION DISPOSAL OF SHARES IN A LISTED COMPANY
Capital/Financing Update
2022-07-28 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 June 2022)
Regulatory Filings
2022-07-05 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2022-06-07 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 May 2022)
Regulatory Filings
2022-06-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-23 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 April 2022)
Share Issue/Capital Change
2022-05-03 English
Environmental, Social and Governance Report 2021
Environmental & Social Information
2022-04-28 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 23 MAY 2022
AGM Information
2022-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-27 English
PROPOSALS ON THE GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR OF THE COMPANY AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-27 English
Annual Report 2021
Annual Report FY 2021
2022-04-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-04-11 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND (2) CHANGE IN COMPOSITION OF THE INVESTMENT COMMITTEE
Board/Management Information
2022-04-11 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-04-06 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND (2) CHANGE IN COMPOSITION OF THE COMPENSATION AND BENEFITS COMMITTEE AND INVESTMENT COMMITTEE
Board/Management Information
2022-04-06 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 March 2022)
Regulatory Filings
2022-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-31 English
INSIDE INFORMATION SUBSTANTIAL REDUCTION IN LOSS
Earnings Release FY 2021
2022-03-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-21 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-03-11 English
COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2022-03-11 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 28 February 2022)
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 January 2022)
Share Issue/Capital Change
2022-02-04 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2022-01-27 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 JANUARY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-01-13 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 December 2021)
Regulatory Filings
2022-01-04 English