Announcement

Investor Relation

Information Disclosure

Release Time	Stock Code	Stock Short Name	Document
19/04/2024	02260	VANOV HOLDINGS	Proxy Forms ANNUAL GENERAL MEETING TO BE HELD ON 21 JUNE 2024 OR AT ANY ADJOURNMENT THEREOF - FORM OF PROXY (205KB)
19/04/2024	02260	VANOV HOLDINGS	Announcements and Notices - [Notice of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING (177KB)
19/04/2024	02260	VANOV HOLDINGS	Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to ShareholdersApproval] PROPOSALS FOR (I) GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (II) RE-ELECTION OF RETIRING DIRECTORS; (III) RE-APPOINTMENT OF AUDITOR; (IV) DECLARATION AND PAYMENT OF FINAL DIVIDEND; AND (V) NOTICE OF ANNUAL GENERAL MEETING (418KB)
19/04/2024	02260	VANOV HOLDINGS	Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] 2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (5MB)
19/04/2024	02260	VANOV HOLDINGS	Financial Statements/ESG Information - [Annual Report] ANNUAL REPORT 2023 (14MB)
09/04/2024	02260	VANOV HOLDINGS	Announcements and Notices - [Continuing Connected Transaction] SUPPLEMENTAL ANNOUNCEMENT - RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (460KB)
03/04/2024	02260	VANOV HOLDINGS	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (62KB)
28/03/2024	02260	VANOV HOLDINGS	Announcements and Notices - [Dividend or Distribution (Announcement Form)] FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (51KB)
28/03/2024	02260	VANOV HOLDINGS	Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 (550KB)
21/03/2024	02260	VANOV HOLDINGS	Announcements and Notices - [Continuing Connected Transaction] RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (483KB)
18/03/2024	02260	VANOV HOLDINGS	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (436KB)
05/03/2024	02260	VANOV HOLDINGS	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 (62KB)
05/02/2024	02260	VANOV HOLDINGS	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 (62KB)
04/01/2024	02260	VANOV HOLDINGS	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 (62KB)
05/12/2023	02260	VANOV HOLDINGS	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 (62KB)
03/11/2023	02260	VANOV HOLDINGS	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 (62KB)
03/10/2023	02260	VANOV HOLDINGS	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 (63KB)
22/09/2023	02260	VANOV HOLDINGS	Financial Statements/ESG Information - [Interim/Half-Year Report] 2023 INTERIM REPORT (2MB)
05/09/2023	02260	VANOV HOLDINGS	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 (62KB)
25/08/2023	02260	VANOV HOLDINGS	Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 (530KB)
15/08/2023	02260	VANOV HOLDINGS	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (436KB)
03/08/2023	02260	VANOV HOLDINGS	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 (62KB)
05/07/2023	02260	VANOV HOLDINGS	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 (62KB)
29/06/2023	02260	VANOV HOLDINGS	Announcements and Notices - [Results of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period] (I) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2023; AND (II) PAYMENT OF THE FINAL DIVIDEND (450KB)
05/06/2023	02260	VANOV HOLDINGS	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 (62KB)
04/05/2023	02260	VANOV HOLDINGS	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 (63KB)
27/04/2023	02260	VANOV HOLDINGS	Circulars - [Other] Notification Letter to Shareholders - Notice of Publication of Environmental, Social and Governance Report (242KB)
27/04/2023	02260	VANOV HOLDINGS	Proxy Forms ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2023 OR AT ANY ADJOURNMENT THEREOF - FORM OF PROXY (122KB)
27/04/2023	02260	VANOV HOLDINGS	Announcements and Notices - [Notice of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING (92KB)
27/04/2023	02260	VANOV HOLDINGS	Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] PROPOSALS FOR (I) GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (II) RE-ELECTION OF RETIRING DIRECTORS; (III) RE-APPOINTMENT OF AUDITOR; (IV) DECLARATION AND PAYMENT OF FINAL DIVIDEND; AND (V) NOTICE OF ANNUAL GENERAL MEETING (227KB)
27/04/2023	02260	VANOV HOLDINGS	Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] 2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (2MB)
27/04/2023	02260	VANOV HOLDINGS	Financial Statements/ESG Information - [Annual Report] ANNUAL REPORT 2022 (5MB)
06/04/2023	02260	VANOV HOLDINGS	Announcements and Notices - [Continuing Connected Transaction] PAST CONTINUING CONNECTED TRANSACTIONS (490KB)
06/04/2023	02260	VANOV HOLDINGS	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 (62KB)
30/03/2023	02260	VANOV HOLDINGS	Announcements and Notices - [Terms of Reference of the Remuneration Committee] Terms of Reference of the Remuneration Committee (452KB)
30/03/2023	02260	VANOV HOLDINGS	Announcements and Notices - [Dividend or Distribution (Announcement Form)] FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 (51KB)
30/03/2023	02260	VANOV HOLDINGS	Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 (559KB)
20/03/2023	02260	VANOV HOLDINGS	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (439KB)
03/03/2023	02260	VANOV HOLDINGS	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 (62KB)
03/02/2023	02260	VANOV HOLDINGS	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (62KB)
05/01/2023	02260	VANOV HOLDINGS	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 (62KB)
05/12/2022	02260	VANOV HOLDINGS	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 (59KB)
03/11/2022	02260	VANOV HOLDINGS	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 (60KB)
30/09/2022	02260	VANOV HOLDINGS	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 (60KB)
29/09/2022	02260	VANOV HOLDINGS	Announcements and Notices - [Change in Company Secretary] RESIGNATION OF JOINT COMPANY SECRETARY (444KB)
23/09/2022	02260	VANOV HOLDINGS	Financial Statements/ESG Information - [Interim/Half-Year Report] 2022 INTERIM REPORT (3MB)
05/09/2022	02260	VANOV HOLDINGS	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 (59KB)
25/08/2022	02260	VANOV HOLDINGS	Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 (534KB)
15/08/2022	02260	VANOV HOLDINGS	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (440KB)
04/08/2022	02260	VANOV HOLDINGS	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 (60KB)
06/07/2022	02260	VANOV HOLDINGS	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 (60KB)
22/06/2022	02260	VANOV HOLDINGS	Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 JUNE 2022 (450KB)
06/06/2022	02260	VANOV HOLDINGS	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 (60KB)
30/05/2022	02260	VANOV HOLDINGS	Circulars - [Other] Notification Letter to Shareholders - Notice of Publication of Environmental, Social and Governance Report (241KB)
25/05/2022	02260	VANOV HOLDINGS	Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] 2021 Environmental, Social and Governance Report (4MB)
05/05/2022	02260	VANOV HOLDINGS	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 (60KB)
27/04/2022	02260	VANOV HOLDINGS	Circulars - [Other] NOTIFICATION LETTER (283KB)
27/04/2022	02260	VANOV HOLDINGS	Proxy Forms ANNUAL GENERAL MEETING TO BE HELD ON 22 JUNE 2022 OR AT ANY ADJOURNMENT THEREOF - FORM OF PROXY (136KB)
27/04/2022	02260	VANOV HOLDINGS	Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING (91KB)
27/04/2022	02260	VANOV HOLDINGS	Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other] PROPOSALS FOR (I) GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (II) RE-ELECTION OF RETIRING DIRECTORS; (III) RE-APPOINTMENT OF AUDITOR; AND (IV) NOTICE OF ANNUAL GENERAL MEETING (267KB)
27/04/2022	02260	VANOV HOLDINGS	Financial Statements/ESG Information - [Annual Report] ANNUAL REPORT 2021 (3MB)
06/04/2022	02260	VANOV HOLDINGS	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 (60KB)
30/03/2022	02260	VANOV HOLDINGS	Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 (551KB)
18/03/2022	02260	VANOV HOLDINGS	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (439KB)
04/03/2022	02260	VANOV HOLDINGS	Monthly Returns Revised Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 (61KB)
03/03/2022	02260	VANOV HOLDINGS	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 (59KB)
08/02/2022	02260	VANOV HOLDINGS	Next Day Disclosure Returns - [Others] Next Day Disclosure Return (82KB)
07/02/2022	02260	VANOV HOLDINGS	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 (60KB)
04/02/2022	02260	VANOV HOLDINGS	Announcements and Notices - [Other - Miscellaneous] PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILISING ACTIONS AND END OF STABILISATION PERIOD (461KB)
10/01/2022	02260	VANOV HOLDINGS	Announcements and Notices - [List of Directors and their Role and Function] List of Directors and their Role and Function (430KB)
10/01/2022	02260	VANOV HOLDINGS	Announcements and Notices - [Terms of Reference of the Nomination Committee] Terms of Reference of the Nomination Committee (450KB)
10/01/2022	02260	VANOV HOLDINGS	Announcements and Notices - [Terms of Reference of the Remuneration Committee] Terms of Reference of the Remuneration Committee (450KB)
10/01/2022	02260	VANOV HOLDINGS	Announcements and Notices - [Terms of Reference of the Audit Committee] Terms of Reference of the Audit Committee (453KB)
10/01/2022	02260	VANOV HOLDINGS	Constitutional Documents Amended and Restated Memorandum and Articles of Association (607KB)
10/01/2022	02260	VANOV HOLDINGS	Announcements and Notices - [Allotment Results] ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS (Multi-Files)
29/12/2021	02260	VANOV HOLDINGS	Documents on Display Documents on Display (Multi-Files)
29/12/2021	02260	VANOV HOLDINGS	Listing Documents - [Offer for Subscription] GREEN APPLICATION FORM (691KB)
29/12/2021	02260	VANOV HOLDINGS	Listing Documents - [Offer for Subscription] GLOBAL OFFERING (Multi-Files)
29/12/2021	02260	VANOV HOLDINGS	Listing Documents - [Offer for Subscription] GLOBAL OFFERING (5MB)
29/12/2021	02260	VANOV HOLDINGS	Announcements and Notices - [Formal Notice] GLOBAL OFFERING (312KB)
24/12/2021	02260	VANOV HOLDINGS	Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials] PHIP (1st submission) (4MB)
24/12/2021	02260	VANOV HOLDINGS	Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials] PHIP (1st submission) (Multi-Files)
19/10/2021	02260	VANOV HOLDINGS	Application Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials] Application Proof (1st submission) (4MB)
19/10/2021	02260	VANOV HOLDINGS	Application Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials] Application Proof (1st submission) (Multi-Files)

Investor Relation

Information Disclosure

Announcement

Shanghai Jinxiong Fabrics Co., Ltd

+86-021-67295668

Sichuan VANOV Technical Fabrics Co., Ltd

+86-028-82782930