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Year archive

Wai Kee Holdings Limited — 2018 filings

All 41 regulatory filings released by Wai Kee Holdings Limited (610) in 2018, sourced directly from the official regulator.

41 Filings
2018 Period
2018 filings (41)
Filing Released Lang
List of Directors and their Role and Function
Board/Management Information
2018-12-31 English
RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTORS
Board/Management Information
2018-12-31 English
DISCLOSEABLE TRANSACTION ACQUISITIONS OF RK SHARES
Capital/Financing Update
2018-12-20 English
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 12TH DECEMBER, 2018
Declaration of Voting Results & Voting Rights Announcements
2018-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2018
Share Issue/Capital Change
2018-12-03 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-11-23 English
CHANGE REQUEST FORM
Regulatory Filings
2018-11-23 English
NOTIFICATION FORM
Regulatory Filings
2018-11-23 English
Instruction in relation to future Corporate Communications
Regulatory Filings
2018-11-23 English
Form of proxy for use at the Special General Meeting (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2018-11-23 English
CONTINUING CONNECTED TRANSACTIONS BUSINESS SERVICES AGREEMENT AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-11-23 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2018
Capital/Financing Update
2018-11-01 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-10-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2018
Capital/Financing Update
2018-10-02 English
Change Request Form
Report Publication Announcement
2018-09-11 English
Notification Form
Regulatory Filings
2018-09-11 English
Instruction in relation to future Corporate Communications
Regulatory Filings
2018-09-11 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2018
Share Issue/Capital Change
2018-09-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2018
Interim / Quarterly Report H1 2018
2018-08-19 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-08-08 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2018
Share Issue/Capital Change
2018-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2018
Capital/Financing Update
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2018
Capital/Financing Update
2018-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18TH MAY, 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2018
Capital/Financing Update
2018-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2018
Capital/Financing Update
2018-04-09 English
Notice of Annual General Meeting
AGM Information
2018-03-27 English
Change Request Form
Report Publication Announcement
2018-03-27 English
Notification Form
Regulatory Filings
2018-03-27 English
Instruction in relation to future Corporate Communications
Regulatory Filings
2018-03-27 English
Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)
AGM Information
2018-03-27 English
Proposed Re-Election of Retiring Directors, Proposed General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
AGM Information
2018-03-27 English
Annual Report 2017
Annual Report FY 2017
2018-03-27 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2017
Annual Report FY 2017
2018-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2018
Capital/Financing Update
2018-03-01 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-02-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2018
Capital/Financing Update
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2017
Capital/Financing Update
2018-01-02 English