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Year archive

Wai Hung Group Holdings Limited — 2019 filings

All 34 regulatory filings released by Wai Hung Group Holdings Limited (3321) in 2019, sourced directly from the official regulator.

34 Filings
2019 Period
2019 filings (34)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-03 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-08-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
Environmental, Social and Governance Report 2018
Environmental & Social Information
2019-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-21 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-20 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2019-05-20 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-20 English
END OF STABILISATION PERIOD, STABILISATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION
Capital/Financing Update
2019-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
Annual Report 2018
Annual Report FY 2018
2019-04-30 English
List of Directors and their Roles and Functions
Board/Management Information
2019-04-18 English
REMUNERATION COMMITTEE TERMS OF REFERENCE
Remuneration Information
2019-04-18 English
NOMINATION COMMITTEE TERMS OF REFERENCE
Governance Information
2019-04-18 English
AUDIT COMMITTEE TERMS OF REFERENCE
Governance Information
2019-04-18 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Governance Information
2019-04-18 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2019-04-18 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-04-11 English
YELLOW APPLICATION FORM
Capital/Financing Update
2019-03-28 English
WHITE APPLICATION FORM
Share Issue/Capital Change
2019-03-28 English
SHARE OFFER
Capital/Financing Update
2019-03-28 English
SHARE OFFER
Capital/Financing Update
2019-03-28 English
PHIP (1st submission)
Regulatory Filings
2019-03-27 English
PHIP (1st submission)
Audit Report / Information FY 2018
2019-03-27 English
Application Proof (1st submission)
Regulatory Filings
2019-01-07 English
Application Proof (1st submission)
Regulatory Filings
2019-01-07 English