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Year archive

The Wharf (Holdings) Limited — 2013 filings

All 41 regulatory filings released by The Wharf (Holdings) Limited (4) in 2013, sourced directly from the official regulator.

41 Filings
2013 Period
2013 filings (41)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
Regulatory Filings
2013-12-04 English
List of Directors and their Role and Function
Board/Management Information
2013-11-18 English
Appointment of Director
Board/Management Information
2013-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
Regulatory Filings
2013-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
Share Issue/Capital Change
2013-10-04 English
Next Day Disclosure Return
Transaction in Own Shares
2013-09-26 English
Letter to Non-registered Shareholders - Notification of Publication of Interim Report 2013
Report Publication Announcement
2013-09-25 English
Letter to Shareholders (Website Option) - Publication of Interim Report 2013
Report Publication Announcement
2013-09-25 English
Interim Report 2013
Interim / Quarterly Report H1 2013
2013-09-25 English
Notice of Listing on The Stock Exchange of Hong Kong Limited - US$5,000,000,000 Medium Term Note Programme
Capital/Financing Update
2013-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31August 2013
Regulatory Filings
2013-09-04 English
List of Directors and their Role and Function
Board/Management Information
2013-09-02 English
Appointment of Director
Board/Management Information
2013-08-30 English
Interim Results Announcement for the half-year period ended 30 June 2013
Interim / Quarterly Report H1 2013
2013-08-27 English
List of Directors and their Role and Function
Board/Management Information
2013-08-19 English
Resignation of Independent Non-executive Director
Board/Management Information
2013-08-16 English
Date of Board Meeting
Regulatory Filings
2013-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
Regulatory Filings
2013-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
Capital/Financing Update
2013-07-04 English
Change of Company Secretary
Board/Management Information
2013-06-28 English
Poll Results of Annual General Meeting held on 6 June 2013
Declaration of Voting Results & Voting Rights Announcements
2013-06-06 English
Grant of Share Options
Share Issue/Capital Change
2013-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
Regulatory Filings
2013-06-05 English
Next Day Disclosure Return
Share Issue/Capital Change
2013-05-20 English
Next Day Disclosure Return
Share Issue/Capital Change
2013-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
Share Issue/Capital Change
2013-05-06 English
Letter to Non-registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement
2013-04-29 English
Letter to Shareholders (Website Option)- Notice of Publication of Corporate Communications
Report Publication Announcement
2013-04-29 English
Notification Letter to Shareholders (Printed Copies) regarding Publication of Corporate Communications&#x3b; Request Form
Report Publication Announcement
2013-04-29 English
Form of Proxy for Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements
2013-04-29 English
Notice of Annual General Meeting
AGM Information
2013-04-29 English
General Mandates for Repurchase and Issue of Shares, Revision of Fees Payable to Directors, Re-election of Directors and Notice of Annual General Meeting
AGM Information
2013-04-29 English
Annual Report 2012
Annual Report FY 2012
2013-04-29 English
List of Directors and their Role and Function
Board/Management Information
2013-04-11 English
Appointment of Director
Board/Management Information
2013-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
Capital/Financing Update
2013-04-05 English
2012 Final Results Announcement
Annual Report FY 2012
2013-03-26 English
Date of Board Meeting
Regulatory Filings
2013-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
Regulatory Filings
2013-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
Share Issue/Capital Change
2013-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
Share Issue/Capital Change
2013-01-04 English