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Year archive

The Wharf (Holdings) Limited — 2017 filings

All 61 regulatory filings released by The Wharf (Holdings) Limited (4) in 2017, sourced directly from the official regulator.

61 Filings
2017 Period
2017 filings (61)
Filing Released Lang
Next Day Disclosure Return
Share Issue/Capital Change
2017-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-05 English
Adjustments to Subscription Price of Share Options
Capital/Financing Update
2017-11-29 English
List of Directors and their Role and Function
Board/Management Information
2017-11-22 English
Proposed Spin-off and Separate Listing of Wharf Real Estate Investment Company Limited on the Main Board of the Stock Exchange of Hong Kong Limited - Issue of Listing Document and Declaration of Distr
Capital/Financing Update
2017-11-14 English
Letter to Non-registered Shareholders - Notice of Publication of the Listing Document of Wharf Real Estate Investment Company Limited
Report Publication Announcement
2017-11-09 English
Letter to Shareholders (Website Option) - Notice of Publication of the Listing Document of Wharf Real Estate Investment Company Limited
Report Publication Announcement
2017-11-09 English
Notification Letter to Shareholders (Printed Copies) regarding Publication of the Listing Document of Wharf Real Estate Investment Company Limited
Report Publication Announcement
2017-11-09 English
Covering Letter for the Listing Document of Wharf Real Estate Investment Company Limited to Qualifying Wharf Shareholders
Report Publication Announcement
2017-11-09 English
Continuing Connected Transactions - Master Hotel Services Agreement and Wharf Leasing Framework Agreement
Capital/Financing Update
2017-11-08 English
Resignation of Directors
Board/Management Information
2017-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Regulatory Filings
2017-11-03 English
Proposed Spin-off and Separate Listing of Wharf Real Estate Investment Company Limited - Proposed Declaration of Conditional Distribution and Distribution Record Date
Capital/Financing Update
2017-11-02 English
Completion of Further Distribution in Specie of i-CABLE Shares
Share Issue/Capital Change
2017-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-06 English
Declaration of Special Dividend by Further Distribution in Specie of i-CABLE Shares has become unconditional
Notice of Dividend Amount
2017-09-27 English
Conditional Declaration of Special Dividend by Further Distribution in Specie of i-CABLE Shares
Notice of Dividend Amount
2017-09-15 English
Letter to Non-registered Shareholders - Notification of Publication of Interim Report 2017
Report Publication Announcement
2017-09-15 English
Letter to Shareholders (Website Option) - Notification of Publication of Interim Report 2017
Report Publication Announcement
2017-09-15 English
Letter to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communications&#x3b; Reply Form
Regulatory Filings
2017-09-15 English
Interim Report 2017
Interim / Quarterly Report H1 2017
2017-09-15 English
Completion of Initial Distribution in Specie of i-CABLE Shares
Capital/Financing Update
2017-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Regulatory Filings
2017-09-05 English
Joint Announcement - Proposed Spin-off and Separate Listing of Wharf Real Estate Investment Company Limited on the Main Board of The Stock Exchange of Hong Kong Limited
Capital/Financing Update
2017-09-04 English
Declaration of Special Dividend by Initial Distribution in Specie of i-CABLE Shares has become unconditional
Notice of Dividend Amount
2017-08-25 English
Next Day Disclosure Return
Share Issue/Capital Change
2017-08-15 English
Next Day Disclosure Return
Transaction in Own Shares
2017-08-10 English
Interim Results Announcement for the half-year period ended 30 June 2017
Interim / Quarterly Report H1 2017
2017-08-09 English
(1) Conditional Declaration of Special Dividend by Initial Distribution in Specie of i-CABLE Shares (2) Intended Declaration of Special Dividend by Further Distribution in Specie of i-CABLE Shares
Notice of Dividend Amount
2017-08-09 English
Interim Results Announcement for the half-year period ended 30 June 2017
Interim / Quarterly Report H1 2017
2017-08-09 English
Next Day Disclosure Return
Share Issue/Capital Change
2017-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Regulatory Filings
2017-08-03 English
List of Directors and their Role and Function
Board/Management Information
2017-08-01 English
Appointment of Director
Board/Management Information
2017-07-31 English
Date of Board Meeting
Regulatory Filings
2017-07-28 English
Next Day Disclosure Return
Transaction in Own Shares
2017-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-05 English
Corporate Social Responsibility Report 2016
Environmental & Social Information
2017-06-29 English
Next Day Disclosure Return
Share Issue/Capital Change
2017-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-05 English
Next Day Disclosure Return
Transaction in Own Shares
2017-05-11 English
Poll Results of Annual General Meeting held on 10 May 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Regulatory Filings
2017-05-05 English
JOINT ANNOUNCEMENT
Capital/Financing Update
2017-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-06 English
Letter to Non-registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement
2017-03-31 English
Letter to Shareholders (Website Option) - Notice of Publication of Corporate Communications
Report Publication Announcement
2017-03-31 English
Notification Letter to Shareholders (Printed Copies) regarding Publication of Corporate Communications&#x3b; Request Form
Report Publication Announcement
2017-03-31 English
Letter to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communications&#x3b; Reply Form
Report Publication Announcement
2017-03-31 English
Form of Proxy for Annual General Meeting
AGM Information
2017-03-31 English
Notice of Annual General Meeting
AGM Information
2017-03-31 English
Re-election of Directors, Revision of Annual Fees Payable to Directors, General Mandates for Buy-back and Issue of Shares, and Notice of Annual General Meeting
AGM Information
2017-03-31 English
Annual Report 2016
Annual Report FY 2016
2017-03-31 English
Next Day Disclosure Return
Share Issue/Capital Change
2017-03-29 English
Joint Announcement
Regulatory Filings
2017-03-09 English
2016 Final Results Announcement
Annual Report FY 2016
2017-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change
2017-03-03 English
Next Day Disclosure Return
Transaction in Own Shares
2017-03-02 English
Date of Board Meeting
Report Publication Announcement
2017-02-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Regulatory Filings
2017-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-05 English