Eagle Nice (International) Holdings Limited
2368.HK
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Valuace
85
Růst
38
Zdraví
81
Dokumenty & prezentace
Datum podání
2026
announcement
DATE OF BOARD MEETING
9. říj 2026
před 19 dny
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2026
2. říj 2026
před 26 dny
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2026
1. zář 2026
před 2 měs.
announcement
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
19. srp 2026
před 2 měs.
results_announcement
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 AUGUST 2026
12. srp 2026
před 3 měs.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2026
3. srp 2026
před 3 měs.
circular
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE AGM CIRCULAR
24. čvc 2026
před 3 měs.
announcement
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
17. čvc 2026
před 3 měs.
announcement
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
17. čvc 2026
před 3 měs.
esg_report
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2026
17. čvc 2026
před 3 měs.
announcement
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
17. čvc 2026
před 3 měs.
announcement
NOTICE OF ANNUAL GENERAL MEETING
17. čvc 2026
před 3 měs.
announcement
PROPOSALS INVOLVING GRANT OF GENERAL MANDATES TO ISSUE AND PURCHASE SHARES, DECLARATION OF FINAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF NEW ARTICLES OF ASSOCIATION, PROPOSED RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
17. čvc 2026
před 3 měs.
Výroční
ANNUAL REPORT 2026
17. čvc 2026
před 3 měs.
announcement
PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION
13. čvc 2026
před 4 měs.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2026
2. čvc 2026
před 4 měs.
announcement
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2026
11. čvn 2026
před 5 měs.
Výroční
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2026
11. čvn 2026
před 5 měs.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026
1. čvn 2026
před 5 měs.
announcement
PROFIT WARNING
22. kvě 2026
před 5 měs.
announcement
DATE OF BOARD MEETING
20. kvě 2026
před 5 měs.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
4. kvě 2026
před 6 měs.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026
1. dub 2026
před 7 měs.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026
2. bře 2026
před 8 měs.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026
2. úno 2026
před 9 měs.
announcement
SUPPLEMENTAL ANNOUNCEMENT RELATING TO RENEWAL OF CONTINUING CONNECTED TRANSACTIONS WITH CONNECTED PERSONS AT SUBSIDIARY LEVEL
8. led 2026
před 10 měs.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025
2. led 2026
před 10 měs.
2025
announcement
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS WITH CONNECTED PERSONS AT SUBSIDIARY LEVEL
31. pro 2025
před 10 měs.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
3. pro 2025
před 11 měs.
announcement
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
2. pro 2025
před 11 měs.
announcement
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
2. pro 2025
před 11 měs.
interim_report
Interim Report 2025
2. pro 2025
před 11 měs.
announcement
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
12. lis 2025
před 1 r.
interim_report
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
12. lis 2025
před 1 r.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
3. lis 2025
před 1 r.
announcement
DATE OF BOARD MEETING
15. říj 2025
před 1 r.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
2. říj 2025
před 1 r.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
1. zář 2025
před 1 r.
results_announcement
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2025
8. srp 2025
před 1 r.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
1. srp 2025
před 1 r.
announcement
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
17. čvc 2025
před 1 r.
announcement
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
17. čvc 2025
před 1 r.
esg_report
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
17. čvc 2025
před 1 r.
announcement
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
17. čvc 2025
před 1 r.
announcement
NOTICE OF ANNUAL GENERAL MEETING
17. čvc 2025
před 1 r.
announcement
PROPOSALS INVOLVING GRANT OF GENERAL MANDATES TO ISSUE AND PURCHASE SHARES, DECLARATION OF FINAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
17. čvc 2025
před 1 r.
Výroční
ANNUAL REPORT 2025
17. čvc 2025
před 1 r.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
2. čvc 2025
před 1 r.
announcement
CHANGES IN EXECUTIVE DIRECTORS AND LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
30. čvn 2025
před 1 r.
announcement
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
11. čvn 2025
před 1 r.
announcement
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2025
11. čvn 2025
před 1 r.
Výroční
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025
11. čvn 2025
před 1 r.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
2. čvn 2025
před 1 r.
announcement
DATE OF BOARD MEETING
13. kvě 2025
před 1 r.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
2. kvě 2025
před 1 r.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
2. dub 2025
před 2 r.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
3. bře 2025
před 2 r.
announcement
CHANGES IN DIRECTORSHIP AND LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
3. bře 2025
před 2 r.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
3. úno 2025
před 2 r.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
2. led 2025
před 2 r.
2024
announcement
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
31. pro 2024
před 2 r.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
2. pro 2024
před 2 r.
interim_report
Interim Report 2024
28. lis 2024
před 2 r.
announcement
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
8. lis 2024
před 2 r.
interim_report
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
8. lis 2024
před 2 r.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
4. lis 2024
před 2 r.
announcement
DATE OF BOARD MEETING
10. říj 2024
před 2 r.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
2. říj 2024
před 2 r.
announcement
CHANGES IN CHIEF EXECUTIVE OFFICER AND DIRECTORSHIP AND LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2. zář 2024
před 2 r.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
2. zář 2024
před 2 r.
results_announcement
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 AUGUST 2024
16. srp 2024
před 2 r.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
1. srp 2024
před 2 r.
announcement
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
25. čvc 2024
před 2 r.
announcement
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
25. čvc 2024
před 2 r.
esg_report
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024
25. čvc 2024
před 2 r.
announcement
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
25. čvc 2024
před 2 r.
announcement
NOTICE OF ANNUAL GENERAL MEETING
25. čvc 2024
před 2 r.
announcement
PROPOSALS INVOLVING GRANT OF GENERAL MANDATES TO ISSUE AND PURCHASE SHARES, DECLARATION OF FINAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
25. čvc 2024
před 2 r.
Výroční
ANNUAL REPORT 2024
25. čvc 2024
před 2 r.
announcement
PAST CONTINUING CONNECTED TRANSACTIONS AND BREACH OF LISTING RULES AND CONTINUING CONNECTED TRANSACTIONS WITH CONNECTED PERSONS AT SUBSIDIARY LEVEL
10. čvc 2024
před 2 r.
announcement
NEXT DAY DISCLOSURE RETURN
8. čvc 2024
před 2 r.
announcement
COMPLETION OF DISCLOSEABLE TRANSACTION INVOLVING ALLOTMENT AND ISSUE OF CONSIDERATION SHARES
8. čvc 2024
před 2 r.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
2. čvc 2024
před 2 r.
announcement
DISCLOSEABLE TRANSACTIONS IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST IN WISDOM INNOVATION HOLDINGS LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
21. čvn 2024
před 2 r.
announcement
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2024
11. čvn 2024
před 2 r.
Výroční
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024
11. čvn 2024
před 2 r.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
3. čvn 2024
před 2 r.
announcement
RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTION AND EXISTING CONNECTED TRANSACTION
31. kvě 2024
před 2 r.
announcement
DATE OF BOARD MEETING
13. kvě 2024
před 2 r.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
2. kvě 2024
před 2 r.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
2. dub 2024
před 3 r.
announcement
CHANGES IN DIRECTORSHIP AND COMPOSITION OF BOARD COMMITTEES AND LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
8. bře 2024
před 3 r.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
1. bře 2024
před 3 r.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
1. úno 2024
před 3 r.
announcement
DISCLOSEABLE TRANSACTION ACQUISITION OF LAND AND BUILDINGS IN INDONESIA
10. led 2024
před 3 r.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
2. led 2024
před 3 r.
2023
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
1. pro 2023
před 3 r.
interim_report
Interim Report 2023
27. lis 2023
před 3 r.
announcement
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 (REVISED)
8. lis 2023
před 3 r.
announcement
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
8. lis 2023
před 3 r.
interim_report
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
8. lis 2023
před 3 r.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
1. lis 2023
před 3 r.
announcement
DATE OF BOARD MEETING
18. říj 2023
před 3 r.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
3. říj 2023
před 3 r.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
4. zář 2023
před 3 r.
results_announcement
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2023
22. srp 2023
před 3 r.
announcement
MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION
2. srp 2023
před 3 r.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
1. srp 2023
před 3 r.
esg_report
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023
24. čvc 2023
před 3 r.
announcement
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
24. čvc 2023
před 3 r.
announcement
NOTICE OF ANNUAL GENERAL MEETING
24. čvc 2023
před 3 r.
announcement
PROPOSALS INVOLVING GRANT OF GENERAL MANDATES TO ISSUE AND PURCHASE SHARES, DECLARATION OF FINAL AND SPECIAL DIVIDENDS, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
24. čvc 2023
před 3 r.
Výroční
ANNUAL REPORT 2023
24. čvc 2023
před 3 r.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
3. čvc 2023
před 3 r.
announcement
SPECIAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2023
28. čvn 2023
před 3 r.
announcement
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2023
28. čvn 2023
před 3 r.
Výroční
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
28. čvn 2023
před 3 r.
announcement
DATE OF BOARD MEETING
7. čvn 2023
před 3 r.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
1. čvn 2023
před 3 r.
announcement
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
2. kvě 2023
před 3 r.
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