Skip to main content
Year archive

ISP Holdings Limited — 2022 filings

All 58 regulatory filings released by ISP Holdings Limited (2340) in 2022, sourced directly from the official regulator.

58 Filings
2022 Period
2022 filings (58)
Filing Released Lang
COMMENCEMENT OF LEGAL PROCEEDINGS BY AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Legal Proceedings Report
2022-12-20 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
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
DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2022-11-23 English
DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2022-11-23 English
DATE OF BOARD MEETING
Regulatory Filings
2022-11-11 English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 7 NOVEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Share Issue/Capital Change
2022-11-01 English
Notification Letter and Change Request Form for Registered Shareholders
Report Publication Announcement
2022-10-12 English
Notification Letter and Request Form for Non-Registered Shareholders
Report Publication Announcement
2022-10-12 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2022-10-12 English
PROXY FORM FOR SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-10-12 English
SHARE PREMIUM REDUCTION AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
PROPOSED SHARE PREMIUM REDUCTION
Capital/Financing Update
2022-09-30 English
Notification Letter and Request Form for Non-Registered Shareholders
Report Publication Announcement
2022-09-15 English
Notification Letter and Change Request Form for Registered Shareholders
Report Publication Announcement
2022-09-15 English
INTERIM REPORT 2022
Interim / Quarterly Report
2022-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-23 English
POSITIVE PROFIT ALERT
Earnings Release
2022-08-09 English
DATE OF BOARD MEETING
Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
Monthly Returns of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-20 English
Monthly Returns 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
Regulatory Filings
2022-04-14 English
Notification Letter and Request Form for Non-Registered Shareholders
Report Publication Announcement
2022-04-14 English
Notification Letter and Change Request Form for Registered Shareholders
Report Publication Announcement
2022-04-14 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-14 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-04-14 English
PROPOSALS IN RELATION TO (1) RE-ELECTION OF DIRECTORS&#x3b; AND (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-14 English
ANNUAL REPORT 2021
Regulatory Filings
2022-04-14 English
Monthly Returns 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
2022-03-29 English
DISCLOSEABLE TRANSACTION - ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2022-03-18 English
INVESTMENT COMMITTEE - TERMS OF REFERENCE
Governance Information
2022-03-18 English
List of Directors and their Roles and Functions
Board/Management Information
2022-03-18 English
ESTABLISHMENT OF THE INVESTMENT COMMITTEE
Board/Management Information
2022-03-18 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-17 English
PROFIT WARNING
Regulatory Filings
2022-03-16 English
ANNOUNCEMENT IN RESPECT OF A WRIT OF SUMMONS
Legal Proceedings Report
2022-03-01 English
Monthly Returns of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
List of Directors and their Roles and Functions
Board/Management Information
2022-02-16 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-02-16 English
Monthly Returns of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
DECLARATION OF A SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2022-01-20 English
DECLARATION OF A SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2022-01-20 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information
2022-01-10 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2022-01-10 English
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Remuneration Information
2022-01-10 English
DATE OF BOARD MEETING
Regulatory Filings
2022-01-10 English
COMPLETION OF VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTERESTS IN THE PFM HK BUSINESS
Capital/Financing Update
2022-01-10 English
List of Directors and their Roles and Functions
Board/Management Information
2022-01-10 English
RESIGNATION OF EXECUTIVE DIRECTOR, DEPUTY CHAIRMAN OF THE BOARD AND MANAGING DIRECTOR&#x3b; AND CHANGES OF AUTHORIZED REPRESENTATIVE AND AGENT FOR THE ACCEPTANCE OF SERVICE OF PROCESS AND NOTICES IN H
Board/Management Information
2022-01-10 English
(1) CHANGE OF COMPANY NAME&#x3b; (2) CHANGE OF STOCK SHORT NAMES&#x3b; (3) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG&#x3b; (4) CHANGE OF TELEPHONE AND FACSIMILE NUMBERS&#x3b; (5) CHANGE OF CO
Regulatory Filings
2022-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English