Innovax Holdings Limited (Stock Code: 02680.HK)
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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