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Year archive

ISP Holdings Limited — 2026 filings

All 25 regulatory filings released by ISP Holdings Limited (2340) in 2026, sourced directly from the official regulator.

25 Filings
2026 Period
2026 filings (25)
Filing Released Lang
BYE-LAWS
Governance Information
2026-05-15 English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 15 MAY 2026
Declaration of Voting Results & Voting Rights Announcements
2026-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
Documents on Display
Share Issue/Capital Change
2026-04-17 English
Notification Letter to Non-Registered Shareholders and Reply Form
Report Publication Announcement
2026-04-17 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2026-04-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2026-04-17 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2026-04-17 English
PROPOSALS IN RELATION TO (1) RE-ELECTION OF DIRECTORS; AND (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2026-04-17 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2026-04-17 English
PROXY FORM FOR SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-04-17 English
(1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS; (2) PROPOSED ADOPTION OF THE NEW SHARE SCHEME; (3) PROPOSED AMENDMENTS TO THE BYE-LAWS; AND (4) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-04-17 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
Environmental & Social Information
2026-04-17 English
ANNUAL REPORT 2025
Annual Report
2026-04-17 English
PROPOSED ADOPTION OF THE NEW BYE-LAWS
Governance Information
2026-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings
2026-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
Earnings Release FY 2025
2026-03-23 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF THE RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2026-03-20 English
PROFIT WARNING
Earnings Release FY 2025
2026-03-10 English
DATE OF BOARD MEETING
Report Publication Announcement
2026-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Regulatory Filings
2026-03-02 English
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF THE RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2026-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Share Issue/Capital Change
2026-02-02 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2026-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Share Issue/Capital Change
2026-01-02 English