Innovax Holdings Limited (Stock Code: 02680.HK)
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Announcements and Notices
Announcements and Notices
Date
Title
31/12/2020
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
18/12/2020
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
28/10/2020
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 AUGUST 2020
27/10/2020
DATE OF BOARD MEETING
16/10/2020
PROFIT WARNING
28/08/2020
CHANGE OF AUDITOR
03/08/2020
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 AUGUST 2020
24/06/2020
NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR RE-ELECTION OF DIRECTORS AND PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES
24/06/2020
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 3 AUGUST 2020 AND AT ANY ADJOURNMENT THEREOF
24/06/2020
NOTICE OF ANNUAL GENERAL MEETING
21/05/2020
PROFIT WARNING
12/05/2020
DATE OF BOARD MEETING
21/04/2020
CHANGE IN USE OF PROCEEDS
07/04/2020
DISCLOSEABLE TRANSACTION FURTHER ACQUISITIONS OF LISTED SECURITIES
11/03/2020
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
11/03/2020
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
02/01/2020
DISCLOSEABLE TRANSACTION ACQUISITION OF LISTED SECURITIES
18/10/2019
PROFIT WARNING
08/10/2019
DATE OF BOARD MEETING
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
Home
Corporate Finance
IPO
Financial Advisor
Compliance Advisor
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Asset Management
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Download Centre
Account Opening
Fund Deposit
Fee Schedule
FAQ
Equity & Capital Market
Research
Futures Options
Investor Relations
About Us
Announcements and Notices
Financial Reports
Monthly Returns
Listing Documents
Notices on Replacement of Share Certificates
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