Skip to main content
Year archive

MaxWin International Holdings Limited — 2023 filings

All 58 regulatory filings released by MaxWin International Holdings Limited (8513) in 2023, sourced directly from the official regulator.

58 Filings
2023 Period
2023 filings (58)
Filing Released Lang
COMPLETION OF THE DISCLOSEABLE AND EXEMPTED CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF SUBSIDIARY
Capital/Financing Update
2023-12-27 English
Company information sheet
Regulatory Filings
2023-12-26 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-12-22 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-12-22 English
DISCLOSEABLE AND EXEMPTED CONNECTED TRANSACTION DISPOSAL OF SUBSIDIARY
Capital/Financing Update
2023-12-13 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-12-13 English
Monthly return of equity issuer on movements in securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
2023 third quarterly report
Interim / Quarterly Report 9M 2023
2023-11-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report 9M 2023
2023-11-13 English
Monthly return of equity issuer on movements in securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-11-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-11-01 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-11-01 English
Notice of board meeting
Regulatory Filings
2023-10-31 English
Poll results of the extraordinary general meeting held on 17 October 2023
Declaration of Voting Results & Voting Rights Announcements
2023-10-17 English
Monthly return of equity issuer on movements in securities for the month ended 30 September 2023
Regulatory Filings
2023-10-05 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-09-28 English
Form of proxy (applicable for the extraordinary general meeting on 17 October 2023)
Proxy Solicitation & Information Statement
2023-09-28 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-09-28 English
DISCLOSEABLE TRANSACTION TRADING OF LISTED SECURITIES
Regulatory Filings
2023-09-22 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION TRADING OF LISTED SECURITIES
Regulatory Filings
2023-09-06 English
Monthly return of equity issuer on movements in securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
Interim results announcement for the six months ended 30 June 2023
Interim / Quarterly Report H1 2023
2023-08-22 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-08-22 English
2023 interim report
Interim / Quarterly Report H1 2023
2023-08-21 English
Interim results announcement for the six months ended 30 June 2023
Interim / Quarterly Report H1 2023
2023-08-21 English
Notice of board meeting
Regulatory Filings
2023-08-17 English
DELAY IN PUBLICATION OF INTERIM RESULTS, DELAY IN PUBLICATION OF INTERIM REPORT AND SUSPENSION OF TRADING IN SHARES
Regulatory Filings
2023-08-15 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2023-08-15 English
INSIDE INFORMATION POSSIBLE DELAY IN PUBLICATION OF THE INTERIM RESULTS
Regulatory Filings
2023-08-09 English
Notice of board meeting
Regulatory Filings
2023-08-02 English
Monthly return of equity issuer on movements in securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
DISCLOSEABLE TRANSACTION TRADING OF LISTED SECURITIES
Regulatory Filings
2023-07-28 English
Monthly return of equity issuer on movements in securities for the month ended 30 June 2023
Share Issue/Capital Change
2023-07-04 English
List of directors and their role and function
Board/Management Information
2023-06-15 English
Appointment of executive director
Board/Management Information
2023-06-15 English
Monthly return of equity issuer on movements in securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Governance Information
2023-05-25 English
Poll results of the annual general meeting held on 25 May 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-25 English
2023 first quarterly report
Interim / Quarterly Report Q1 2023
2023-05-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
Interim / Quarterly Report Q1 2023
2023-05-12 English
Notice of board meeting
Regulatory Filings
2023-05-02 English
Monthly return of equity issuer on movements in securities for the month ended 30 April 2023
Share Issue/Capital Change
2023-05-02 English
Resignation of an executive director
Board/Management Information
2023-04-21 English
Supplemental announcement in relation to the AGM circular dated 30 March 2023
AGM Information
2023-04-13 English
Monthly return of equity issuer on movements in securities for the month ended 31 March 2023
Regulatory Filings
2023-04-06 English
PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-03-30 English
Environmental, social and governance report 2022
Environmental & Social Information
2023-03-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-03-30 English
Form of proxy (applicable for the annual general meeting on 25 May 2023)
AGM Information
2023-03-30 English
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS, (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (3) PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATIO
AGM Information
2023-03-30 English
2022 Annual Report
Annual Report FY 2022
2023-03-30 English
Annual results announcement for the year ended 31 December 2022
Annual Report FY 2022
2023-03-29 English
Notice of board meeting
Regulatory Filings
2023-03-15 English
Monthly return of equity issuer on movements in securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
Monthly return of equity issuer on movements in securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
CHANGE OF AUDITORS
Board/Management Information
2023-01-18 English
Monthly return of equity issuer on movements in securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English