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Year archive

MaxWin International Holdings Limited — 2018 filings

All 39 regulatory filings released by MaxWin International Holdings Limited (8513) in 2018, sourced directly from the official regulator.

39 Filings
2018 Period
2018 filings (39)
Filing Released Lang
Monthly return of equity issuer on movements in securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
2018 third quarterly report
Interim / Quarterly Report
2018-11-15 English
Third quarterly results announcement for the nine months ended 30 September 2018
Interim / Quarterly Report
2018-11-12 English
Monthly return of equity issuer on movements in securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-02 English
Notice of board meeting
Regulatory Filings
2018-10-29 English
Monthly return of equity issuer on movements in securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-03 English
Monthly return of equity issuer on movements in securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
2018 interim report
Interim / Quarterly Report
2018-08-15 English
Interim results announcement for the six months ended 30 June 2018
Interim / Quarterly Report
2018-08-08 English
Monthly return of equity issuer on movements in securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-02 English
Notice of board meeting
Regulatory Filings
2018-07-20 English
Monthly return of equity issuer on movements in securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
Environmental, social and governance report 2017
Environmental & Social Information
2018-06-26 English
Company information sheet
Regulatory Filings
2018-06-22 English
List of directors and their role and function
Board/Management Information
2018-06-15 English
Appointment of an independent non-executive director and a member of audit committee
Board/Management Information
2018-06-15 English
Monthly return of equity issuer on movements in securities for the month ended 31 May 2018
Regulatory Filings
2018-06-04 English
Poll results of the annual general meeting held on 31 May 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-31 English
2018 first quarterly report
Interim / Quarterly Report
2018-05-15 English
2018 first quarterly results announcement
Interim / Quarterly Report
2018-05-10 English
Monthly return of equity issuer on movements in securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-03 English
Clarification announcement
Regulatory Filings
2018-04-30 English
Form of proxy (applicable for the annual general meeting on 31 May 2018)
AGM Information
2018-04-27 English
Proposals for adoption of audited consolidated financial statements and reports of directors and auditors, re-election of directors, re-appointment of auditors, and general mandates to issue and repur
Proxy Solicitation & Information Statement
2018-04-27 English
Notice of annual general meeting
AGM Information
2018-04-27 English
Notice of board meeting
Regulatory Filings
2018-04-25 English
Monthly return of equity issuer on movements in securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-04 English
2017 annual report
Annual Report
2018-03-29 English
Annual results announcement for the year ended 31 December 2017
Annual Report
2018-03-29 English
Notice of board meeting
Regulatory Filings
2018-03-13 English
Monthly return of equity issuer on movements in securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-02 English
Monthly return of equity issuer on movements in securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-01-17 English
Terms of reference of the Remuneration Committee
Remuneration Information
2018-01-17 English
Terms of reference of the Nomination Committee
Governance Information
2018-01-17 English
Terms of reference of the Audit Committee
Governance Information
2018-01-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-01-17 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2018-01-17 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Share Issue/Capital Change
2018-01-17 English