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Year archive

MaxWin International Holdings Limited — 2025 filings

All 34 regulatory filings released by MaxWin International Holdings Limited (8513) in 2025, sourced directly from the official regulator.

34 Filings
2025 Period
2025 filings (34)
Filing Released Lang
Notice of publication to non-registered holders
Report Publication Announcement
2025-12-16 English
Notice of publication to registered holders
Report Publication Announcement
2025-12-16 English
Form of proxy (applicable for the extraordinary general meeting on 6 January 2026)
Proxy Solicitation & Information Statement
2025-12-12 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-12-12 English
PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-12-12 English
PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2025-12-03 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
Regulatory Filings
2025-10-03 English
Monthly return of equity issuer on movements in securities for the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
2025 interim report
Interim / Quarterly Report H1 2025
2025-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-29 English
Supplemental announcement in relation to appointment of an independent non-executive director
Board/Management Information
2025-08-18 English
Supplemental announcement in relation to the annual report for the year ended 31 December 2024
Regulatory Filings
2025-08-18 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-08-15 English
APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, A MEMBER OF AUDIT COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2025-08-15 English
Notice of board meeting
Regulatory Filings
2025-08-14 English
Monthly return of equity issuer on movements in securities for the month ended 31 July 2025
Share Issue/Capital Change
2025-08-01 English
Monthly return of equity issuer on movements in securities for the month ended 30 June 2025
Share Issue/Capital Change
2025-07-02 English
Monthly return of equity issuer on movements in securities for the month ended 31 May 2025
Regulatory Filings
2025-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2025, AND RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND A MEMBER OF THE AUDIT COMMITTEE
Declaration of Voting Results & Voting Rights Announcements
2025-05-23 English
Monthly return of equity issuer on movements in securities for the month ended 30 April 2025
Regulatory Filings
2025-05-02 English
Environmental, social and governance report 2024
Environmental & Social Information
2025-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-25 English
Form of proxy (applicable for the annual general meeting on 23 May 2025)
Proxy Solicitation & Information Statement
2025-04-25 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
2025-04-25 English
2024 Annual Report
Annual Report FY 2024
2025-04-25 English
Monthly return of equity issuer on movements in securities for the month ended 31 March 2025
Share Issue/Capital Change
2025-04-01 English
Supplemental announcement in relation to the annual results announcement dated 27 March 2025
Notice of Dividend Amount
2025-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-27 English
Notice of board meeting
Regulatory Filings
2025-03-14 English
Monthly return of equity issuer on movements in securities for the month ended 28 February 2025
Regulatory Filings
2025-03-03 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
Monthly return of equity issuer on movements in securities for the month ended 31 December 2024
Regulatory Filings
2025-01-02 English