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Year archive

Man Wah Holdings Limited — 2025 filings

All 42 regulatory filings released by Man Wah Holdings Limited (1999) in 2025, sourced directly from the official regulator.

42 Filings
2025 Period
2025 filings (42)
Filing Released Lang
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION - ACQUISITION OF 100% INTEREST IN GAINLINE RECLINE INTERMEDIATE CORP.
M&A Activity
2025-12-24 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF 100% INTEREST IN GAINLINE RECLINE INTERMEDIATE CORP.
M&A Activity
2025-12-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-02 English
Notification Letter and Reply Form to Non-Registered Shareholders
Report Publication Announcement
2025-12-01 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2025-12-01 English
INTERIM REPORT 2025/2026
Interim / Quarterly Report H1 2026
2025-12-01 English
NOMINATION COMMITTEE-Terms of Reference
Governance Information
2025-11-14 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-11-14 English
APPOINTMENTS OF MEMBERS OF NOMINATION COMMITTEE
Board/Management Information
2025-11-14 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
Notice of Dividend Amount
2025-11-14 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 AND CLOSURE OF REGISTER OF MEMBERS
Interim / Quarterly Report H1 2026
2025-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Share Issue/Capital Change
2025-11-03 English
ANNOUNCEMENT PROPOSED QUOTATION OF RMT ON NEEQ
Regulatory Filings
2025-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-09-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-02 English
CHANGE OF AUDITOR
Regulatory Filings
2025-08-06 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
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-30 English
Notification Letter and Reply Form to Non-Registered Shareholders
Report Publication Announcement
2025-06-05 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2025-06-05 English
Form of Proxy for use at the Annual General Meeting (the "Meeting") of the Company to be held on Monday, 30 June 2025 at 3:00 p.m.
Proxy Solicitation & Information Statement
2025-06-05 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-06-05 English
RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-06-05 English
Environmental, Social and Governance Report 2024/2025
Environmental & Social Information
2025-06-05 English
Annual Report 2024/2025
Annual Report FY 2025
2025-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-04 English
PROPOSED CHANGES OF THE INDEPENDENT NON-EXECUTIVE DIRECTOR AND THE COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2025-05-30 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2025
Notice of Dividend Amount
2025-05-15 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025 AND CLOSURE OF REGISTER OF MEMBERS
Earnings Release FY 2025
2025-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Share Issue/Capital Change
2025-04-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-03-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-04 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A CONTROLLING SHAREHOLDER
Director's Dealing
2025-02-11 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A CONTROLLING SHAREHOLDER
Director's Dealing
2025-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Share Issue/Capital Change
2025-02-03 English
GRANT OF SHARE AWARDS
Share Issue/Capital Change
2025-01-27 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2025-01-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-03 English