Company news
Investech Holdings Limited (HKEX:1087) news
Investech Holdings Limited news releases on 6ix. Latest, Nov 11, 2022: InvesTech Holdings Launches Virsical MetaFM, an Integrated Operations and Management…
Press releases & updates
InvesTech Holdings Launches Virsical MetaFM, an Integrated Operations and Management Solution for Corporate Equipment and Facilities
November 11, 2022
InvesTech Holdings Announces 2022 Interim Results
August 31, 2022
InvesTech Holdings Announces 2021 Annual Results
March 31, 2022
InvesTech : NOTICE OF SPECIAL GENERAL MEETING
December 23, 2021
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
July 27, 2021
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
May 14, 2021
InvesTech : CHANGE OF ADDRESS OF REGISTERED OFFICE IN THE CAYMAN ISLANDS
May 4, 2021
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
May 3, 2021
InvesTech : FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 14 MAY 2021
April 15, 2021
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
April 15, 2021
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
April 7, 2021
InvesTech : DISCLOSEABLE TRANSACTION DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF A WHOLLY-OWNED SUBSIDIARY
March 25, 2021
InvesTech : DISCLOSEABLE TRANSACTION IN RELATION TO SECOND EXTENSION OF THE MATURITY OF A BOND
March 18, 2021
InvesTech : APPOINTMENT OF EXECUTIVE DIRECTOR, RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF COMPOSITION OF BOARD COMMITTEES AND CHANGE OF AUTHORISED REPRESENTATIVE
July 31, 2020
InvesTech : SUPPLEMENTAL ANNOUNCEMENT PROFIT WARNING
March 6, 2020
InvesTech : PROFIT WARNING
March 3, 2020
InvesTech : UPDATE ON DIRECTOR'S INFORMATION PURSUANT TO RULE 13.51B(2) AND RULE 13.51(2)(a) OF THE LISTING RULES
February 13, 2020
InvesTech : CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE, SERVICE AGENT AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
September 30, 2019
InvesTech : POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2019
May 27, 2019