Year archive

The Wharf (Holdings) Limited — 2015 filings

All 41 regulatory filings released by The Wharf (Holdings) Limited (4) in 2015, sourced directly from the official regulator.

41 Filings

2015 Period

2015 filings (41)

Filing	Released	Lang
List of Directors and their Role and Function Board/Management Information	2015-12-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Regulatory Filings	2015-12-03	English
Terms of Reference for Audit Committee Governance Information	2015-11-10	English
Resignation of Independent Non-Executive Director Board/Management Information	2015-11-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Capital/Financing Update	2015-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Share Issue/Capital Change	2015-10-06	English
Letter to Non-registered Shareholders - Notification of Publication of Interim Report 2015 Report Publication Announcement	2015-09-23	English
Letter to Shareholders (Website Option) - Notification of Publication of Interim Report 2015 Report Publication Announcement	2015-09-23	English
Letter to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communications; Reply Form Regulatory Filings	2015-09-23	English
Interim Report 2015 Interim / Quarterly Report H1 2015	2015-09-23	English
Notice of Listing on The Stock Exchange of Hong Kong Limited - US$7,000,000,000 Medium Term Note Programme Capital/Financing Update	2015-09-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Capital/Financing Update	2015-09-04	English
List of Directors and their Role and Function Board/Management Information	2015-09-02	English
Interim Results Announcement for the half-year period ended 30 June 2015 Interim / Quarterly Report H1 2015	2015-08-18	English
Change of Directorate and Committees' Members Board/Management Information	2015-08-10	English
Date of Board Meeting Regulatory Filings	2015-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Capital/Financing Update	2015-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Capital/Financing Update	2015-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Share Issue/Capital Change	2015-06-04	English
List of Directors and their Role and Function Board/Management Information	2015-05-15	English
Poll Results of Annual General Meeting held on 15 May 2015 Declaration of Voting Results & Voting Rights Announcements	2015-05-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Regulatory Filings	2015-05-06	English
Letter to Non-registered Shareholders - Notice of Publication of Corporate Communications Report Publication Announcement	2015-04-13	English
Letter to Shareholders (Website Option) - Notice of Publication of Corporate Communications Report Publication Announcement	2015-04-13	English
Notification Letter to Shareholders (Printed Copies) regarding Publication of Corporate Communications; Request Form Report Publication Announcement	2015-04-13	English
Letter to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communications; Reply Form Regulatory Filings	2015-04-13	English
Form of Proxy for Annual General Meeting Proxy Solicitation & Information Statement	2015-04-13	English
Notice of Annual General Meeting AGM Information	2015-04-13	English
Re-election of Directors, Revision of Fees Payable to Directors, General Mandates for Repurchase and Issue of Shares and Notice of Annual General Meeting AGM Information	2015-04-13	English
Annual Report 2014 Annual Report FY 2014	2015-04-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Capital/Financing Update	2015-04-08	English
Appointment of Director Board/Management Information	2015-03-24	English
2014 Final Results Announcement Annual Report FY 2014	2015-03-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Regulatory Filings	2015-03-04	English
Date of Board Meeting Report Publication Announcement	2015-03-04	English
Appointment of Deputy Chairman and Vice Chairmen Board/Management Information	2015-03-02	English
Change of Chairman Board/Management Information	2015-02-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Share Issue/Capital Change	2015-02-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Capital/Financing Update	2015-01-06	English
CONNECTED TRANSACTIONS Capital/Financing Update	2015-01-05	English
List of Directors and their Role and Function Board/Management Information	2015-01-02	English

Filings by year

2026 21 filings
2025 39 filings
2024 36 filings
2023 37 filings
2022 42 filings
2021 54 filings
2020 48 filings
2019 40 filings
2018 44 filings
2017 61 filings
2016 39 filings
2015 41 filings
2014 42 filings
2013 41 filings
2012 56 filings
2011 46 filings
2010 26 filings
2009 25 filings
2008 17 filings
2007 24 filings
2006 17 filings
2005 20 filings
2004 15 filings
2003 14 filings
2002 14 filings
2001 9 filings
2000 8 filings
1999 14 filings