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Year archive

Wai Hung Group Holdings Limited — 2021 filings

All 38 regulatory filings released by Wai Hung Group Holdings Limited (3321) in 2021, sourced directly from the official regulator.

38 Filings
2021 Period
2021 filings (38)
Filing Released Lang
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-12-15 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2021
Regulatory Filings
2021-11-04 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2021
Regulatory Filings
2021-10-07 English
RETIREMENT OF SENIOR PROJECT DIRECTOR
Board/Management Information
2021-09-13 English
Interim Report 2021
Interim / Quarterly Report H1 2021
2021-09-09 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2021
Regulatory Filings
2021-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-31 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-12 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2021
Regulatory Filings
2021-08-04 English
CHANGE OF CHIEF FINANCIAL OFFICER
Board/Management Information
2021-07-19 English
Environmental, Social and Governance Report 2020
Environmental & Social Information
2021-07-12 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2021
Share Issue/Capital Change
2021-07-05 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2021
Regulatory Filings
2021-06-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-06-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2021 AND RETIREMENT OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2021-06-02 English
Appointment of Chief Operating Officer
Board/Management Information
2021-05-27 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO BOOK CLOSURE PERIOD FOR THE ANNUAL GENERAL MEETING
AGM Information
2021-05-26 English
CHANGE OF DATE AND VENUE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-24 English
REMOVAL OF COMPANY SECRETARY AND APPOINTMENT OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2021-05-11 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2021
Share Issue/Capital Change
2021-05-07 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-30 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2021-04-30 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
2021-04-30 English
Annual Report 2020
Annual Report FY 2020
2021-04-16 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO FRAMEWORK COOPERATION AGREEMENT WITH SHENZHEN MITRIX INTELLIGENT TECHNOLOGY CO., LTD*
Regulatory Filings
2021-03-30 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO FRAMEWORK COOPERATION AGREEMENT WITH HANGZHOU XIZI PARKING PARKING SYSTEM CO., LTD*
Regulatory Filings
2021-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-25 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-15 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO COOPERATION AGREEMENT ON CONSTRUCTION OF SMART PARKING SPACES IN THE MIDDLE EAST COUNTRIES
Regulatory Filings
2021-03-08 English
VOLUNTARY ANNOUNCEMENT SUPPLEMENTAL FRAMEWORK COOPERATION AGREEMENT WITH GUANGDONG HUIHUILONG INVESTMENT CO., LTD.
Capital/Financing Update
2021-03-05 English
SUPPLEMENTAL AGREEMENT RELATING TO THE ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2021-03-05 English
List of Directors and their Roles and Functions
Board/Management Information
2021-03-04 English
APPOINTMENT OF CONSULTANT AND TECHNICAL DIRECTOR AND RESIGNATION OF AN EXECUTIVE DIRECTOR
Board/Management Information
2021-03-04 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English