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Year archive

Wan Kei Group Holdings Limited — 2017 filings

All 38 regulatory filings released by Wan Kei Group Holdings Limited (1718) in 2017, sourced directly from the official regulator.

38 Filings
2017 Period
2017 filings (38)
Filing Released Lang
INTERIM REPORT 2017
Interim / Quarterly Report H1 2018
2017-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report H1 2018
2017-11-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Major Shareholding Notification
2017-11-03 English
VOLUNTARY ANNOUNCEMENT ON BUSINESS UPDATE
Capital/Financing Update
2017-10-31 English
VOLUNTARY ANNOUNCEMENT
Major Shareholding Notification
2017-10-27 English
CHANGE OF BUILDING NAME OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2017-10-23 English
PROFIT WARNING
Regulatory Filings
2017-10-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Regulatory Filings
2017-09-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 AUGUST 2017
Declaration of Voting Results & Voting Rights Announcements
2017-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Regulatory Filings
2017-08-02 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-07-13 English
PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-07-13 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-07-13 English
Annual Report 2017
Annual Report FY 2017
2017-07-13 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-07-05 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2017-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Regulatory Filings
2017-07-05 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017
Annual Report FY 2017
2017-06-28 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2017-06-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Regulatory Filings
2017-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Capital/Financing Update
2017-04-03 English
PROFIT WARNING
Regulatory Filings
2017-03-14 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-03-08 English
CHANGE OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2017-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Regulatory Filings
2017-03-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2017-03-01 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE APPOINTMENT OF MEMBER OF AUDIT COMMITTEE
Board/Management Information
2017-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Share Issue/Capital Change
2017-02-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-01-25 English
RESIGNATION OF DIRECTOR CHANGE OF COMPANY SECRETARY CHANGE OF AUTHORISED REPRESENTATIVES AND APPOINTMENT OF CHIEF FINANCIAL OFFICER
Board/Management Information
2017-01-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-01-03 English
APPOINTMENT AND RESIGNATION OF DIRECTORS
Board/Management Information
2017-01-03 English