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Year archive

InvesTech Holdings Limited — 2025 filings

All 44 regulatory filings released by InvesTech Holdings Limited (1087) in 2025, sourced directly from the official regulator.

44 Filings
2025 Period
2025 filings (44)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-03 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2025-10-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-02 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2025-09-17 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2025-09-17 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2025-09-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-27 English
UPDATE ON FINANCIAL PERFORMANCE FOR THE SIX MONTHS ENDED 30 JUNE 2025
Earnings Release H2 2025
2025-08-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-02 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2025-06-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-06-30 English
CHANGE OF THE COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information
2025-06-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-06-24 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2025-06-24 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-06-16 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2025-06-16 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement
2025-05-21 English
Notification Letter and Reply Form to Registered Shareholders
Proxy Solicitation & Information Statement
2025-05-21 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-21 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 13 JUNE 2025
Proxy Solicitation & Information Statement
2025-05-21 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; AND (4) NOTICE OF ANN
Proxy Solicitation & Information Statement
2025-05-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-04-24 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; CHANGES OF COMPOSITION OF BOARD COMMITTEES&#x3b; AND CHANGE OF PROCESS AGENT, AUTHORISED REPRESENTATIVE AND COMPANY SECRETARY
Board/Management Information
2025-04-24 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement
2025-04-22 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2025-04-22 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024
Environmental & Social Information
2025-04-22 English
ANNUAL REPORT 2024
Annual Report FY 2024
2025-04-22 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-04-03 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND CHANGES OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-04-03 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 March 2025)
Regulatory Filings
2025-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-31 English
PROFIT WARNING
Regulatory Filings
2025-03-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-03-19 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 28 February 2025)
Regulatory Filings
2025-03-03 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 January 2025)
Regulatory Filings
2025-02-03 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 December 2024)
Regulatory Filings
2025-01-03 English