Year archive

Wai Kee Holdings Limited — 2015 filings

All 42 regulatory filings released by Wai Kee Holdings Limited (610) in 2015, sourced directly from the official regulator.

42 Filings

2015 Period

2015 filings (42)

Filing	Released	Lang
List of Directors and their Role and Function Board/Management Information	2015-12-30	English
RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTORS Board/Management Information	2015-12-30	English
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 29TH DECEMBER, 2015 Declaration of Voting Results & Voting Rights Announcements	2015-12-29	English
NOTICE OF SPECIAL GENERAL MEETING AGM Information	2015-12-09	English
Corporate Communications Regulatory Filings	2015-12-09	English
CHANGE REQUEST FORM Proxy Solicitation & Information Statement	2015-12-09	English
NOTIFICATION FORM Regulatory Filings	2015-12-09	English
Instruction in relation to future Corporate Communications Regulatory Filings	2015-12-09	English
Form of proxy for use at the Special General Meeting (or at any adjournment thereof) AGM Information	2015-12-09	English
CONTINUING CONNECTED TRANSACTIONS RENEWAL OF THE BUSINESS SERVICES AGREEMENT AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-12-09	English
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2015-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2015 Regulatory Filings	2015-12-01	English
Terms of Reference of Audit Committee Audit Report / Information FY 2015	2015-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2015 Regulatory Filings	2015-11-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2015 Capital/Financing Update	2015-10-02	English
Corporate Communications Report Publication Announcement	2015-09-10	English
CHANGE REQUEST FORM Interim / Quarterly Report H1 2015	2015-09-10	English
NOTIFICATION FORM Regulatory Filings	2015-09-10	English
Instruction in relation to future Corporate Communications Regulatory Filings	2015-09-10	English
Interim Report 2015 Interim / Quarterly Report H1 2015	2015-09-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2015 Regulatory Filings	2015-09-01	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2015 Interim / Quarterly Report H1 2015	2015-08-20	English
DATE OF BOARD MEETING Report Publication Announcement	2015-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2015 Regulatory Filings	2015-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2015 Share Issue/Capital Change	2015-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2015 Share Issue/Capital Change	2015-06-01	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15TH 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 30th April, 2015 Share Issue/Capital Change	2015-05-04	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-01	English
Corporate Communications Report Publication Announcement	2015-04-01	English
CHANGE REQUEST FORM Report Publication Announcement	2015-04-01	English
NOTIFICATION FORM Regulatory Filings	2015-04-01	English
Instruction in relation to future Corporate Communications Regulatory Filings	2015-04-01	English
Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) AGM Information	2015-04-01	English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS,PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-01	English
Annual Report 2014 Annual Report FY 2014	2015-04-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2015 Regulatory Filings	2015-04-01	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2014 Annual Report FY 2014	2015-03-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2015 Regulatory Filings	2015-03-02	English
DATE OF BOARD MEETING Report Publication Announcement	2015-02-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2015 Capital/Financing Update	2015-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2014 Share Issue/Capital Change	2015-01-02	English

Filings by year

2026 16 filings
2025 38 filings
2024 40 filings
2023 42 filings
2022 47 filings
2021 36 filings
2020 32 filings
2019 33 filings
2018 41 filings
2017 36 filings
2016 36 filings
2015 42 filings
2014 34 filings
2013 45 filings
2012 38 filings
2011 33 filings
2010 31 filings
2009 38 filings
2008 29 filings
2007 15 filings
2006 17 filings
2005 12 filings
2004 20 filings
2003 14 filings
2002 13 filings
2001 18 filings
2000 17 filings
1999 2 filings