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Year archive

Wan Kei Group Holdings Limited — 2021 filings

All 38 regulatory filings released by Wan Kei Group Holdings Limited (1718) in 2021, sourced directly from the official regulator.

38 Filings
2021 Period
2021 filings (38)
Filing Released Lang
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2021-12-30 English
INTERIM REPORT 2021/2022
Interim / Quarterly Report H1 2021
2021-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report H1 2022
2021-11-24 English
INSIDE INFORMATION ANNOUNCEMENT POSITIVE PROFIT ALERT
Regulatory Filings
2021-11-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-15 English
UPDATE ANNOUNCEMENT IN RELATION TO THE CALL OPTION ON THE 16% ISSUED SHARE CAPITAL OF MATSU GAMI IP DEVELOPMENT LIMITED
Capital/Financing Update
2021-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
SUPPLEMENTAL ANNOUNCEMENT TO 2020 ANNUAL REPORT AND 2021 ANNUAL REPORT AND UPDATE ON USE OF PROCEEDS
Capital/Financing Update
2021-08-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-08-16 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2021-08-16 English
PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-08-16 English
Annual Report 2020/2021
Annual Report FY 2021
2021-08-16 English
FULFILLMENT OF GUARANTEED PROFIT AND GUARANTEED IP RIGHT IN RESPECT OF THE ACQUISITION OF 35% ISSUED SHARE CAPITAL OF MATSU GAMI IP DEVELOPMENT LIMITED
Capital/Financing Update
2021-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-04 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021 AND RESUMPTION OF TRADING
Annual Report FY 2021
2021-08-02 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-08-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021 AND RESUMPTION OF TRADING
Annual Report FY 2021
2021-07-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-06 English
SUSPENSION OF TRADING
Regulatory Filings
2021-07-02 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2021-07-02 English
(1) DELAY IN PUBLISHING THE ANNUAL RESULTS (2) POSTPONEMENT OF BOARD MEETING (3) SUSPENSION OF TRADING
Regulatory Filings
2021-06-30 English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE IN 2020
Regulatory Filings
2021-06-25 English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2021-06-24 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2021-06-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Capital/Financing Update
2021-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Capital/Financing Update
2021-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Capital/Financing Update
2021-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Capital/Financing Update
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Capital/Financing Update
2021-02-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-01-07 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, COMPANY SECRETARY, PROCESS AGENT, COMPOSITION OF BOARD COMMITTEE AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English