Enterprise Development Holdings Limited - Announcement & Notices

Announcement & Notices

2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023

05 December 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023

03 November 2023

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

26 October 2023

APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER

26 October 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023

06 October 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023

07 September 2023

UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023

31 August 2023

NOTICE OF BOARD MEETING

21 August 2023

POSITIVE PROFIT ALERT

08 August 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

02 August 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

05 July 2023

MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED ARTICLES OF ASSOCIATION

26 June 2023

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 JUNE 2023

23 June 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

05 June 2023

NOTICE OF ANNUAL GENERAL MEETING

18 May 2023

PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES AND ADOPTION OF NEW MEMORANDUM AND ARTICLES

15 May 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

03 May 2023

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

28 April 2023

APPOINTMENT OF EXECUTIVE DIRECTOR

28 April 2023

Next Day Disclosure Return

25 April 2023

(I) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AND (II) ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS

24 April 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023

06 April 2023

ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

31 March 2023

Terms of Reference for the Remuneration Committee

31 March 2023

NOTICE OF BOARD MEETING

21 March 2023

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON TUESDAY, 14 MARCH 2023

14 March 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

03 March 2023

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

01 March 2023

NOTICE OF EXTRAORDINARY GENERAL MEETING

23 February 2023

FURTHER DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE

03 February 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

01 February 2023

DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE

10 January 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

05 January 2023