Year archive

Grace Wine Holdings Limited — 2025 filings

All 61 regulatory filings released by Grace Wine Holdings Limited (8146) in 2025, sourced directly from the official regulator.

61 Filings

2025 Period

2025 filings (61)

Filing	Released	Lang
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2025-12-31	English
JOINT ANNOUNCEMENT (1) COMPLETION OF THE SALE AND PURCHASE AGREEMENT; (2) MANDATORY UNCONDITIONAL CASH OFFERS BY SOMERLEY CAPITAL LIMITED AND EDDID CAPITAL LIMITED FOR AND ON BEHALF OF HILL VAL M&A Activity	2025-12-30	English
TRADING HALT Regulatory Filings	2025-12-10	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2025-12-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Share Issue/Capital Change	2025-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Share Issue/Capital Change	2025-10-02	English
Notification Letter & Request Form to Non-Registered Shareholder Report Publication Announcement	2025-09-16	English
Notification Letter and Reply Form to Registered Shareholder Report Publication Announcement	2025-09-16	English
Interim Report 2025 Interim / Quarterly Report H1 2025	2025-09-16	English
Company Information Sheet Regulatory Filings	2025-09-01	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION Governance Information	2025-09-01	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND RE-COMPLIANCE WITH THE GEM LISTING RULES Board/Management Information	2025-09-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Share Issue/Capital Change	2025-09-01	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H2 2025	2025-08-21	English
DATE OF BOARD MEETING Report Publication Announcement	2025-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-02	English
Terms of Reference for the Nomination Committee Governance Information	2025-06-24	English
Company Information Sheet Regulatory Filings	2025-06-03	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION Governance Information	2025-06-03	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2025 Declaration of Voting Results & Voting Rights Announcements	2025-06-03	English
(1) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (2) REDESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (4) CHANGE IN COMPOSITION OF THE BOA Board/Management Information	2025-06-03	English
(1) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (2) REDESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (4) CHANGE IN COMPOSITION OF THE BOA Board/Management Information	2025-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-02	English
WITHDRAWAL OF RESOLUTION NUMBERED 3(a)(ii) AT THE AGM Board/Management Information	2025-05-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-02	English
Notification Letter & Reply Form to Non-Registered Shareholder Report Publication Announcement	2025-04-23	English
Notification Letter and Reply Form to Registered Shareholder Report Publication Announcement	2025-04-23	English
Proxy Form for use at the Annual General Meeting to be held on 3 June 2025 Proxy Solicitation & Information Statement	2025-04-23	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-23	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; PROPOSED REDESIGNATION OF DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; RE-APPOINTMENT OF AUDITOR&#x3 Proxy Solicitation & Information Statement	2025-04-23	English
2024 Annual Report Annual Report FY 2024	2025-04-23	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2025-04-10	English
(REVISED) PROPOSED DECLARATION OF THE PACIFIC SURPLUS SPECIAL DIVIDEND Notice of Dividend Amount	2025-04-09	English
(REVISED) PROPOSED DECLARATION OF THE EPIC WEALTH SPECIAL DIVIDEND Notice of Dividend Amount	2025-04-09	English
CLARIFICATION ANNOUNCEMENT ON BOOK CLOSURE DATES, RECORD DATE AND PAYMENT DATE OF THE SPECIAL DIVIDENDS AND RESUMPTION OF TRADING Notice of Dividend Amount	2025-04-09	English
TRADING HALT Regulatory Filings	2025-04-09	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2025-04-09	English
(REVISED) PROPOSED DECLARATION OF THE PACIFIC SURPLUS SPECIAL DIVIDEND Notice of Dividend Amount	2025-04-08	English
(REVISED) PROPOSED DECLARATION OF THE EPIC WEALTH SPECIAL DIVIDEND Notice of Dividend Amount	2025-04-08	English
CHANGE OF BOOK CLOSURE DATES, RECORD DATE AND PAYMENT DATE OF THE SPECIAL DIVIDENDS Notice of Dividend Amount	2025-04-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-07	English
COMPLETION OF VERY SUBSTANTIAL DISPOSALS AND CONNECTED TRANSACTIONS IN RELATION TO THE PACIFIC SURPLUS DISPOSAL AND THE EPIC WEALTH DISPOSAL M&A Activity	2025-03-28	English
(REVISED) PROPOSED DECLARATION OF THE PACIFIC SURPLUS SPECIAL DIVIDEND Notice of Dividend Amount	2025-03-25	English
(REVISED) PROPOSED DECLARATION OF THE EPIC WEALTH SPECIAL DIVIDEND Notice of Dividend Amount	2025-03-25	English
UPDATE ON VERY SUBSTANTIAL DISPOSALS AND CONNECTED TRANSACTIONS IN RELATION TO THE PACIFIC SURPLUS DISPOSAL AND THE EPIC WEALTH DISPOSAL NOTICE OF RECORD DATE AND SPECIAL DIVIDEND PAYMENT DATE Regulatory Filings	2025-03-24	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 Earnings Release FY 2024	2025-03-20	English
DATE OF BOARD MEETING Regulatory Filings	2025-03-10	English
PROFIT WARNING Regulatory Filings	2025-03-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-03	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 FEBRUARY 2025 Declaration of Voting Results & Voting Rights Announcements	2025-02-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-04	English
VERY SUBSTANTIAL DISPOSALS AND CONNECTED TRANSACTIONS IN RELATION TO THE PACIFIC SURPLUS DISPOSAL AND THE EPIC WEALTH DISPOSAL Regulatory Filings	2025-01-24	English
Notification Letter & Request Form to Non-Registered Shareholder Report Publication Announcement	2025-01-23	English
Notification Letter and Reply Form to Registered Shareholder Report Publication Announcement	2025-01-23	English
Proxy Form for use at the Extraordinary General Meeting to be held on 19 February 2025 Proxy Solicitation & Information Statement	2025-01-23	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-01-23	English
(1) VERY SUBSTANTIAL DISPOSALS AND CONNECTED TRANSACTIONS IN RELATION TO THE PACIFIC SURPLUS DISPOSAL AND THE EPIC WEALTH DISPOSAL (2) PROPOSED DECLARATION AND PAYMENT OF THE PACIFIC SURPLUS SPECIAL D Proxy Solicitation & Information Statement	2025-01-23	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) VERY SUBSTANTIAL DISPOSALS AND CONNECTED TRANSACTIONS IN RELATION TO THE PACIFIC SURPLUS DISPOSAL AND THE EPIC WEALTH DISPOSAL (2) PROPOSED DECLARATION AND M&A Activity	2025-01-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-03	English

Filings by year

2026 37 filings
2025 61 filings
2024 40 filings
2023 35 filings
2022 48 filings
2021 46 filings
2020 34 filings
2019 39 filings
2018 30 filings