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Year archive

IVD Medical Holding Limited — 2021 filings

All 33 regulatory filings released by IVD Medical Holding Limited (1931) in 2021, sourced directly from the official regulator.

33 Filings
2021 Period
2021 filings (33)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS RENEWAL OF LEASE TRANSACTIONS
Regulatory Filings
2021-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Share Issue/Capital Change
2021-11-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-10-19 English
CHANGE OF NON-EXECUTIVE DIRECTORS
Board/Management Information
2021-10-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-08 English
Interim Report 2021
Interim / Quarterly Report H1 2021
2021-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-20 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-05 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2020 ANNUAL REPORT
Regulatory Filings
2021-07-20 English
INSIDE INFORMATION POSITIVE PROFIT ALERT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Regulatory Filings
2021-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-25 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNOUNCEMENT MADE PURSUANT TO RULES 13.51(2) AND 13.51B(2) OF THE LISTING RULES
Board/Management Information
2021-05-21 English
ANNOUNCEMENT PURSUANT TO RULES 13.51(2) AND 13.51B(2) OF THE LISTING RULES
Regulatory Filings
2021-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Capital/Financing Update
2021-05-06 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 25 MAY 2021
AGM Information
2021-04-23 English
PROPOSED DECLARATION OF FINAL DIVIDEND, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-23 English
Annual Report 2020
Annual Report FY 2020
2021-04-23 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-07 English
SUPPLEMENTAL ANNOUNCEMENT ISSUE OF NEW SHARES UNDER GENERAL MANDATE PURSUANT TO THE SHARE AWARD SCHEME
Share Issue/Capital Change
2021-03-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-19 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Capital/Financing Update
2021-03-12 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-02 English
INSIDE INFORMATION PROFIT WARNING FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-07 English