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Year archive

ITE (Holdings) Limited — 2022 filings

All 37 regulatory filings released by ITE (Holdings) Limited (8092) in 2022, sourced directly from the official regulator.

37 Filings
2022 Period
2022 filings (37)
Filing Released Lang
(1) Resignation of Independent Non-executive Director&#x3b; (2) Change in Composition of Board Committees&#x3b; and (3) Non-compliance with the GEM Listing Rules
Board/Management Information
2022-12-30 English
Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2022-12-06 English
Form of proxy
Proxy Solicitation & Information Statement
2022-12-06 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION&#x3b; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
Share Issue/Capital Change
2022-12-02 English
Proposed Amendments to the Articles of Association
Regulatory Filings
2022-11-24 English
2nd Quarterly Report 2022/23
Interim / Quarterly Report
2022-11-07 English
Interim Results Announcement for the Six Months Ended 30 September 2022
Interim / Quarterly Report
2022-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
Regulatory Filings
2022-11-03 English
Notice of Board Meeting
Regulatory Filings
2022-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
Regulatory Filings
2022-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
Regulatory Filings
2022-09-05 English
1st Quarterly Report 2022/23
Interim / Quarterly Report
2022-08-09 English
Poll Results of Annual General Meeting held on 8 August 2022
Declaration of Voting Results & Voting Rights Announcements
2022-08-08 English
Quarterly Results Announcement for the Three Months Ended 30 June 2022
Interim / Quarterly Report
2022-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
Regulatory Filings
2022-08-02 English
Profit Warning
Regulatory Filings
2022-07-29 English
Notice of Board Meeting
Regulatory Filings
2022-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
Regulatory Filings
2022-07-04 English
Notice of Annual General Meeting
AGM Information
2022-06-27 English
Form of proxy
AGM Information
2022-06-27 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-06-27 English
Annual Report 2021/22
Regulatory Filings
2022-06-27 English
Cash Dividend Announcement for Equity Issuer
Notice of Dividend Amount
2022-06-17 English
Annual Results Announcement for the Year Ended 31 March 2022
Annual Report
2022-06-17 English
Notice of Board Meeting
Regulatory Filings
2022-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
Regulatory Filings
2022-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
Regulatory Filings
2022-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
Regulatory Filings
2022-04-01 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
Regulatory Filings
2022-02-07 English
3rd Quarterly Report 2021/22
Interim / Quarterly Report
2022-01-31 English
Quarterly Results Announcement for the Nine Months Ended 31 December 2021
Interim / Quarterly Report
2022-01-28 English
Profit Warning Supplemental Announcement
Regulatory Filings
2022-01-25 English
Profit Warning
Regulatory Filings
2022-01-24 English
Notice of Board Meeting
Regulatory Filings
2022-01-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
Regulatory Filings
2022-01-04 English