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Year archive

Wan Kei Group Holdings Limited — 2018 filings

All 41 regulatory filings released by Wan Kei Group Holdings Limited (1718) 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
Governance Information
2018-12-19 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF AUDIT COMMITTEE MEMBER
Board/Management Information
2018-12-19 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2019
2018-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Capital/Financing Update
2018-12-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report H1 2019
2018-11-28 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-11-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-11-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-02 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-10-29 English
PROFIT WARNING
Regulatory Filings
2018-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-03 English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES
M&A Activity
2018-10-03 English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES
M&A Activity
2018-10-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-09-07 English
RESIGNATION OF DIRECTOR&#x3b; CHANGE OF CHAIRMAN&#x3b; AND CHANGE OF BOARD COMMITTEE MEMBERS
Board/Management Information
2018-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-07-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 JULY 2018, RETIREMENT OF EXECUTIVE DIRECTOR, AND CHANGE OF AUTHORISED REPRESENTATIVE AND COMPOSITION OF BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2018-07-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-07-09 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2018-07-09 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO A POTENTIAL ACQUISITION
M&A Activity
2018-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2018-06-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-06-28 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
2018-06-28 English
Annual Report 2018
Annual Report FY 2018
2018-06-28 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
Annual Report FY 2018
2018-06-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-03-13 English
APPOINTMENT OF EXECUTIVE DIRECTORS
Board/Management Information
2018-03-13 English
PROFIT WARNING
Earnings Release FY 2018
2018-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-01 English
CHANGE OF COMPANY WEBSITE
Regulatory Filings
2018-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Capital/Financing Update
2018-02-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-01-05 English
CHANGE OF EXECUTIVE DIRECTOR, CHIEF FINANCIAL OFFICER, COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND AUTHORIZED PERSON TO ACCEPT SERVICE OF PROCESS AND NOTICES IN HONG KONG
Board/Management Information
2018-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-02 English