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Year archive

InvesTech Holdings Limited — 2023 filings

All 43 regulatory filings released by InvesTech Holdings Limited (1087) in 2023, sourced directly from the official regulator.

43 Filings
2023 Period
2023 filings (43)
Filing Released Lang
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-12-20 English
Form of proxy for use by the shareholders of InvesTech Holdings Limited (the "Company") at the special general meeting to be convened at Room 02-03, 18/F, AIA Financial Centre, 712 Prin
Proxy Solicitation & Information Statement
2023-12-20 English
(1) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE&#x3b; AND (2) NOTICE OF SPECIAL GENERAL MEETING
Capital/Financing Update
2023-12-20 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 November 2023)
Regulatory Filings
2023-12-07 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 November 2023)
Regulatory Filings
2023-12-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-11-28 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-11-28 English
(1) PLACING OF NEW SHARES UNDER GENERAL MANDATE&#x3b; AND (2) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2023-11-07 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 October 2023)
Regulatory Filings
2023-11-03 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 September 2023)
Regulatory Filings
2023-10-03 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2023-09-28 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 August 2023)
Share Issue/Capital Change
2023-09-05 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-21 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 July 2023)
Regulatory Filings
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 June 2023)
Regulatory Filings
2023-07-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-06-15 English
APPOINTMENT OF VICE-CHAIRMAN
Board/Management Information
2023-06-15 English
(I) SUPPLEMENTAL AGREEMENT AND (II) COMPLETION OF THE MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF ENTIRE EQUITY INTEREST IN THE TARGET COMPANY AND SALE LOAN
M&A Activity
2023-06-08 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 May 2023)
Regulatory Filings
2023-06-01 English
New Memorandum of Continuance and New Bye-laws
Governance Information
2023-05-31 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2023 AND ADOPTION OF THE NEW BYE-LAWS
Declaration of Voting Results & Voting Rights Announcements
2023-05-31 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 April 2023)
Regulatory Filings
2023-05-03 English
SUPPLEMENTAL ANNOUNCEMENT FOR THE MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF ENTIRE EQUITY INTEREST IN THE TARGET COMPANY AND SALE LOAN IN RELATION TO DELAY IN COMPLETION
Capital/Financing Update
2023-04-28 English
Environmental, Social and Governance Report 2022
Environmental & Social Information
2023-04-27 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2023
AGM Information
2023-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-27 English
PROPOSALS ON (1) THE GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) RE-APPOINTMENT OF AUDITOR OF THE COMPANY&#x3b; (4) AMENDMENTS TO THE
AGM Information
2023-04-27 English
ANNUAL REPORT 2022
Annual Report FY 2022
2023-04-27 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO SETTLEMENT AGREEMENT INVOLVING THE PROPOSED ACQUISITION OF A 30% INTEREST IN AN UNINCORPORATED JOINT VENTURE
Capital/Financing Update
2023-04-13 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 March 2023)
Regulatory Filings
2023-04-04 English
PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS
Governance Information
2023-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-31 English
PROFIT WARNING
Regulatory Filings
2023-03-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-21 English
SUPPLEMENTAL ANNOUNCEMENT FOR THE MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF ENTIRE EQUITY INTEREST IN THE TARGET COMPANY AND SALE LOAN IN RELATION TO DELAY IN COMPLETION
Capital/Financing Update
2023-03-14 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 28 February 2023)
Regulatory Filings
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 January 2023)
Regulatory Filings
2023-02-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-01-31 English
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES&#x3b; (3) CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE, COMPENSATION AND BENEFITS
Board/Management Information
2023-01-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-01-03 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-01-03 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 December 2022)
Regulatory Filings
2023-01-03 English