Communiqués InvesTech Holdings Limited

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BMG492321127

Matériels et logiciels intégrés

Temps Différé Hong Kong S.E. Autres places de cotation 10:08:35 06/08/2026			Varia. 5j.	Varia. 1 janv.
1,685 ^HKD	+10,86%		+17,01%	+45,26%

13/05	InvesTech Holdings va placer jusqu'à 40 millions d'actions nouvelles au prix de 0,67 HK$ l'unité	RE
27/03	InvesTech Holdings Limited publie ses résultats pour l'exercice clos le 31 décembre 2025	CI

Communiqués

12/12/22	InvesTech Holdings and NTT Jointly Launch Smart Office SaaS Service Platform	AQ
11/11/22	InvesTech Holdings Launches Virsical MetaFM, an Integrated Operations and Management Solution for Corporate Equipment and Facilities	AQ
31/08/22	InvesTech Holdings Announces 2022 Interim Results	AQ
25/08/22	InvesTech Holdings Enters into MoU with Huawei to Offer Cloud-based Enterprise Application Solutions	AQ
17/08/22	InvesTech Holdings and Microsoft Jointly Launch Two Enterprise Digital Transformation Solutions	AQ
01/04/22	InvesTech Holdings Announces 2021 Annual Results	AQ
23/12/21	InvesTech : NOTICE OF SPECIAL GENERAL MEETING	PU
27/07/21	InvesTech : (1) CAPITAL REORGANISATION BECOMING EFFECTIVE (2) CHANGE IN BOARD LOT SIZE (3) UPDATE ON THE NEW SHARE OPTION SCHEME AND (4) ADJUSTMENTS TO THE SHARE OPTIONS	PU
14/05/21	InvesTech : (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 MAY 2021; (2) RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES	PU
04/05/21	InvesTech : CHANGE OF ADDRESS OF REGISTERED OFFICE IN THE CAYMAN ISLANDS	PU
03/05/21	InvesTech : (I) PROPOSED CHANGE OF DOMICILE (II) PROPOSED ADOPTION OF THE NEW MEMORANDUM OF CONTINUANCE AND THE NEW BYE-LAWS (III) PROPOSED CANCELLATION OF SHARE PREMIUM ACCOUNT (IV) PROPOSED CAPITAL REORGANISATION (V) PROPOSED CHANGE IN BOARD LOT SIZE AND (VI) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME	PU
15/04/21	InvesTech : FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 14 MAY 2021	PU
15/04/21	InvesTech : PROPOSALS ON THE GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR OF THE COMPANY AND NOTICE OF ANNUAL GENERAL MEETING	PU
07/04/21	InvesTech : (1) RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE, COMPENSATION AND BENEFITS COMMITTEE AND NOMINATION COMMITTEE	PU
25/03/21	InvesTech : DISCLOSEABLE TRANSACTION DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF A WHOLLY-OWNED SUBSIDIARY	PU
18/03/21	InvesTech : DISCLOSEABLE TRANSACTION IN RELATION TO SECOND EXTENSION OF THE MATURITY OF A BOND	PU
31/07/20	InvesTech : APPOINTMENT OF EXECUTIVE DIRECTOR, RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF COMPOSITION OF BOARD COMMITTEES AND CHANGE OF AUTHORISED REPRESENTATIVE	PU
06/03/20	InvesTech : SUPPLEMENTAL ANNOUNCEMENT PROFIT WARNING	PU
03/03/20	InvesTech : PROFIT WARNING	PU
13/02/20	InvesTech : UPDATE ON DIRECTOR'S INFORMATION PURSUANT TO RULE 13.51B(2) AND RULE 13.51(2)(a) OF THE LISTING RULES	PU
30/09/19	InvesTech : CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE, SERVICE AGENT AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG	PU
06/09/19	InvesTech : ADDITIONAL INFORMATION RELATING TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018	PU
02/07/19	InvesTech : Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 June 2019)	PU
03/06/19	InvesTech : Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 May 2019)	PU
27/05/19	InvesTech : POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2019	PU