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Year archive

MaxWin International Holdings Limited — 2022 filings

All 47 regulatory filings released by MaxWin International Holdings Limited (8513) in 2022, sourced directly from the official regulator.

47 Filings
2022 Period
2022 filings (47)
Filing Released Lang
Terms of reference for the remuneration committee
Remuneration Information
2022-12-30 English
Monthly return of equity issuer on movements in securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
2022 third quarterly report
Interim / Quarterly Report 9M 2022
2022-11-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report 9M 2022
2022-11-14 English
Monthly return of equity issuer on movements in securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
Notice of board meeting
Regulatory Filings
2022-10-28 English
Monthly return of equity issuer on movements in securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-09-13 English
Monthly return of equity issuer on movements in securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-08-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-08-31 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-08-31 English
2022 interim report
Interim / Quarterly Report H1 2022
2022-08-15 English
Interim results announcement for the six months ended 30 June 2022
Interim / Quarterly Report H1 2022
2022-08-15 English
Monthly return of equity issuer on movements in securities for the month ended 31 July 2022
Regulatory Filings
2022-08-02 English
Notice of board meeting
Regulatory Filings
2022-08-01 English
PROFIT WARNING
Regulatory Filings
2022-07-27 English
Monthly return of equity issuer on movements in securities for the month ended 30 June 2022
Share Issue/Capital Change
2022-07-05 English
Company information sheet
Regulatory Filings
2022-06-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-06-30 English
(1) CHANGES IN BOARD COMPOSITION, COMPOSITION OF BOARD COMMITTEES, AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER AND (2) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2022-06-30 English
Next Day Disclosure Return
Regulatory Filings
2022-06-16 English
COMPLETION OF SUBSCRIPTION AND ISSUE OF NEW SHARES UNDER THE GENERAL MANDATE
Capital/Financing Update
2022-06-16 English
Monthly return of equity issuer on movements in securities for the month ended 31 May 2022
Regulatory Filings
2022-06-06 English
SUPPLEMENTAL SUBSCRIPTION AGREEMENT IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING
Capital/Financing Update
2022-05-30 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2022-05-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-27 English
SUPPLEMENTAL SUBSCRIPTION AGREEMENT IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING
Capital/Financing Update
2022-05-27 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2022-05-27 English
SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE
Capital/Financing Update
2022-05-26 English
Environmental, social and governance report 2021
Environmental & Social Information
2022-05-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022
Interim / Quarterly Report Q1 2022
2022-05-13 English
2022 first quarterly report
Interim / Quarterly Report Q1 2022
2022-05-13 English
Monthly return of equity issuer on movements in securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
Notice of board meeting
Regulatory Filings
2022-04-29 English
Monthly return of equity issuer on movements in securities for the month ended 31 March 2022
Regulatory Filings
2022-04-04 English
Form of proxy (applicable for the annual general meeting on 27 May 2022)
AGM Information
2022-03-30 English
Proposals for (1) re-election of retiring directors, (2) general mandates to issue and repurchase shares and (3) notice of annual general meeting
Proxy Solicitation & Information Statement
2022-03-30 English
Notice of annual general meeting
AGM Information
2022-03-30 English
2021 Annual Report
Annual Report FY 2021
2022-03-30 English
Annual results announcement for the year ended 31 December 2021
Annual Report FY 2021
2022-03-30 English
Profit warning
Regulatory Filings
2022-03-21 English
Notice of board meeting
Regulatory Filings
2022-03-15 English
Monthly return of equity issuer on movements in securities for the month ended 28 February 2022
Regulatory Filings
2022-03-02 English
Monthly return of equity issuer on movements in securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
Monthly return of equity issuer on movements in securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English
Monthly return of equity issuer on movements in securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English