Announcement

Investor Relation

Information Disclosure

Release Time	Stock Code	Stock Short Name	Document
17/04/2025	02260	VANOV HOLDINGS	Proxy Forms ANNUAL GENERAL MEETING TO BE HELD ON 20 JUNE 2025 OR AT ANY ADJOURNMENT THEREOF - FORM OF PROXY (470KB)
17/04/2025	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 (477KB)
17/04/2025	02260	VANOV HOLDINGS	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 (615KB)
17/04/2025	02260	VANOV HOLDINGS	Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] 2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (6MB)
17/04/2025	02260	VANOV HOLDINGS	Financial Statements/ESG Information - [Annual Report] ANNUAL REPORT 2024 (4MB)
03/04/2025	02260	VANOV HOLDINGS	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 (64KB)
21/03/2025	02260	VANOV HOLDINGS	Announcements and Notices - [Dividend or Distribution (Announcement Form)] FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 (51KB)
21/03/2025	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 2024 (549KB)
11/03/2025	02260	VANOV HOLDINGS	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (436KB)
10/03/2025	02260	VANOV HOLDINGS	Announcements and Notices - [Other - Business Update] CHANGE IN USE OF PROCEEDS (451KB)
05/03/2025	02260	VANOV HOLDINGS	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 (64KB)
05/02/2025	02260	VANOV HOLDINGS	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 (64KB)
06/01/2025	02260	VANOV HOLDINGS	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 (64KB)
04/12/2024	02260	VANOV HOLDINGS	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 (64KB)
05/11/2024	02260	VANOV HOLDINGS	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (64KB)
04/10/2024	02260	VANOV HOLDINGS	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (64KB)
19/09/2024	02260	VANOV HOLDINGS	Financial Statements/ESG Information - [Interim/Half-Year Report] 2024 INTERIM REPORT (3MB)
04/09/2024	02260	VANOV HOLDINGS	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (64KB)
23/08/2024	02260	VANOV HOLDINGS	Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 (539KB)
13/08/2024	02260	VANOV HOLDINGS	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (436KB)
05/08/2024	02260	VANOV HOLDINGS	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (64KB)
24/07/2024	02260	VANOV HOLDINGS	Circulars - [Other] Notification Letter to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form (699KB)
24/07/2024	02260	VANOV HOLDINGS	Circulars - [Other] Notification Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form (804KB)
04/07/2024	02260	VANOV HOLDINGS	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (64KB)
21/06/2024	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 21 JUNE 2024; AND (II) PAYMENT OF THE FINAL DIVIDEND (450KB)
05/06/2024	02260	VANOV HOLDINGS	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (62KB)
09/05/2024	02260	VANOV HOLDINGS	Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT (441KB)
09/05/2024	02260	VANOV HOLDINGS	Announcements and Notices - [Share Scheme] VOLUNTARY ANNOUNCEMENT - ADOPTION OF SHARE AWARD SCHEME (461KB)
06/05/2024	02260	VANOV HOLDINGS	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (62KB)
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