Innovax Holdings Limited (Stock Code: 02680.HK)
Investor Relations

 

Financial Reports

27/06/2019 Annual Report 2018/19
28/05/2019 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 28 FEBRUARY 2019 
14/11/2018 Interim Report 2018/2019
30/10/2018 Interim Results for the six months ended 31 August 2018 

 

Announcements and Notices

01/08/2019 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 AUGUST 2019
27/06/2019 NOTICE OF ANNUAL GENERAL MEETING
27/06/2019 FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 1 AUGUST 2019 AND AT ANY ADJOURNMENT THEREOF 
27/06/2019 NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR RE-ELECTION OF DIRECTORS AND PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES 
21/06/2019 VOLUNTARY ANNOUNCEMENT - CLARIFICATION REGARDING CERTAIN MEDIA ARTICLES
18/06/2019 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
16/05/2019 DATE OF BOARD MEETING 
14/11/2018 Interim Results for the six months ended 31 August 2018
18/10/2018 DATE OF BOARD MEETING 
05/10/2018 END OF STABILISATION PERIOD, STABILISATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION
13/09/2018 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
13/09/2018 Terms of Reference of Nomination Committee
13/09/2018 Terms of Reference of Audit Committee 
13/09/2018 Terms of Reference of Remuneration Committee 
13/09/2018 ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
31/08/2018 GLOBAL OFFERING

 

Monthly Returns

02/09/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 Aug 2019
01/08/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 Jul 2019
05/07/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 Jun 2019
10/06/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
02/05/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
10/04/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
06/03/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
01/02/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
02/01/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
03/12/2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
05/11/2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
05/10/2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018

 

Listing Documents

Formal Notice
Green Application Form
Yellow Application Form 
White Application Form
Prospectus
Allotment Results
List of Directors and their roles and functions
Terms of Reference of the Nomination Committee
Terms of Reference of the Audit Committee
Terms of Reference of the Remuneration Committee
Second Amended and restated Memorandum and Articles of Association
The Procedures for Shareholders to Propose a Person for Election as a Director