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Year archive

MaxWin International Holdings Limited — 2026 filings

All 21 regulatory filings released by MaxWin International Holdings Limited (8513) in 2026, sourced directly from the official regulator.

21 Filings
2026 Period
2026 filings (21)
Filing Released Lang
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2026
Declaration of Voting Results & Voting Rights Announcements
2026-05-29 English
COMPANY INFORMATION SHEET
Regulatory Filings
2026-05-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2026-05-15 English
RESIGNATION OF AN EXECUTIVE DIRECTOR AND WITHDRAWAL OF A PROPOSED ORDINARY RESOLUTION AT THE ANNUAL GENERAL MEETING
Board/Management Information
2026-05-15 English
Monthly return of equity issuer on movements in securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
2025 Annual Report
Annual Report FY 2025
2026-04-29 English
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS, (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2026-04-29 English
Form of proxy (applicable for the annual general meeting on 29 May 2026)
Proxy Solicitation & Information Statement
2026-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-04-29 English
Environmental, social and governance report 2025
Environmental & Social Information
2026-04-29 English
Monthly return of equity issuer on movements in securities for the month ended 31 March 2026
Regulatory Filings
2026-04-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
Earnings Release FY 2025
2026-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
Earnings Release FY 2025
2026-03-30 English
Notice of board meeting
Report Publication Announcement
2026-03-17 English
Monthly return of equity issuer on movements in securities for the month ended 28 Februaruy 2026
Regulatory Filings
2026-03-03 English
Monthly return of equity issuer on movements in securities for the month ended 28 Februaruy 2026
Share Issue/Capital Change
2026-03-02 English
Monthly return of equity issuer on movements in securities for the month ended 31 January 2026
Share Issue/Capital Change
2026-02-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2026-01-08 English
Next day disclosure returns
Share Issue/Capital Change
2026-01-08 English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON TUESDAY, 6 JANUARY 2026 AND (2) SHARE CONSOLIDATION
Declaration of Voting Results & Voting Rights Announcements
2026-01-06 English
Monthly return of equity issuer on movements in securities for the month ended 31 December 2025
Share Issue/Capital Change
2026-01-01 English