Company news
Ev Dynamics (Holdings) Limited news
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Quarterly update on implementation of action plan to resolve disclaimer of opinion
October 26, 2026
Poll results of the special general meeting held on 20 October 2026
October 20, 2026
Change of head office and principal place of business in Hong Kong
October 8, 2026
Change of address of registered office
October 8, 2026
Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
October 5, 2026
Documents on Display
October 5, 2026
Notification Letter and Request Form to Non-Registered Shareholders
October 2, 2026
Notification Letter and Change Request Form to Registered Shareholders
October 2, 2026
Notice of special general meeting
October 2, 2026
Proxy form for use at the special general meeting to be held on Tuesday, 20 October 2026 at 11: 30 a.m. (or at any adjournment thereof)
October 2, 2026
(1) Connected transaction involving issue of new shares to a director under specific mandate; (2) issue of new shares under specific mandate; and (3) notice of special general meeting
October 2, 2026
Supplemental announcement discloseable transaction in relation to disposal of property
September 30, 2026
List of directors and their role and function
September 29, 2026
(1) Poll results of annual general meeting held on 29 September 2026; (2) retirement of independent non-executive director; (3) redesignation of director and change of chairman; and (4) change of composition of board committees
September 29, 2026
Book closure period for the special general meeting
September 28, 2026
Interim report 2025/26
December 18, 2025
Completion of placing of new shares under general mandate
December 1, 2025
Ev Dynamics (Holdings): Proposed placing of new shares under general mandate
November 10, 2025
Interim report 2024/25
December 13, 2024