Skip to main content
Year archive

Wan Kei Group Holdings Limited — 2019 filings

All 36 regulatory filings released by Wan Kei Group Holdings Limited (1718) in 2019, sourced directly from the official regulator.

36 Filings
2019 Period
2019 filings (36)
Filing Released Lang
DISCLOSEABLE TRANSACTION
Capital/Financing Update
2019-12-10 English
INTERIM REPORT 2019/2020
Interim / Quarterly Report H1 2019
2019-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2020
2019-11-27 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-11-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Capital/Financing Update
2019-11-01 English
FURTHER EXTENSION OF LONG STOP DATE FOR THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES
Regulatory Filings
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Capital/Financing Update
2019-10-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-09-18 English
RE-DESIGNATION OF DIRECTOR CHANGE OF CHAIRMAN OF THE BOARD AND APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2019-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POTENTIAL ACQUISITION
M&A Activity
2019-08-26 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-08-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-18 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-07-18 English
PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED ELECTION AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-07-18 English
Annual Report 2018/2019
Annual Report FY 2019
2019-07-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-06-26 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-05-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-03 English
CHANGE OF COMPANY SECRETARY AND APPOINTMENT OF FINANCIAL CONTROLLER AND PROCESS AGENT
Board/Management Information
2019-04-09 English
EXTENSION OF LONG STOP DATE FOR THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES
Capital/Financing Update
2019-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
PROFIT WARNING
Regulatory Filings
2019-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Capital/Financing Update
2019-03-04 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-02-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTEREST IN A FUND
Capital/Financing Update
2019-01-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-03 English