Skip to main content
Year archive

Wan Kei Group Holdings Limited — 2023 filings

All 50 regulatory filings released by Wan Kei Group Holdings Limited (1718) in 2023, sourced directly from the official regulator.

50 Filings
2023 Period
2023 filings (50)
Filing Released Lang
INTERIM REPORT 2023/2024
Interim / Quarterly Report H1 2024
2023-12-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Share Issue/Capital Change
2023-12-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report H1 2024
2023-11-24 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-11-22 English
SHARE CONSOLIDATION BECOMING EFFECTIVE ON 22 NOVEMBER 2023
Share Issue/Capital Change
2023-11-21 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 NOVEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-11-20 English
SUPPLEMENTAL ANNOUNCEMENT TO 2023 ANNUAL REPORT AND UPDATE ON USE OF PROCEEDS
Regulatory Filings
2023-11-17 English
POSITIVE PROFIT ALERT
Regulatory Filings
2023-11-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-11-14 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-11-08 English
(1) RESIGNATION OF DIRECTOR (2) CHANGE OF AUTHORIZED REPRESENTATIVE AND (3) APPOINTMENT OF MEMBER OF INVESTMENT COMMITTEE
Board/Management Information
2023-11-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Share Issue/Capital Change
2023-11-02 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-10-27 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-10-27 English
PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-10-27 English
PROPOSED SHARE CONSOLIDATION
Share Issue/Capital Change
2023-10-13 English
CHANGE IN INFORMATION OF DIRECTOR
Board/Management Information
2023-10-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-09-07 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-09-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-05 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-08-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2023
Declaration of Voting Results & Voting Rights Announcements
2023-08-30 English
FULFILMENT OF PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF 35% OF THE ENTIRE ISSUED SHARE CAPITAL OF MATSU GAMI IP DEVELOPMENT LIMITED
Capital/Financing Update
2023-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-27 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-07-27 English
(1) PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, (3) PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES O
AGM Information
2023-07-27 English
Annual Report 2022/2023
Annual Report FY 2023
2023-07-27 English
PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-07-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-04 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Annual Report FY 2023
2023-06-28 English
PROFIT WARNING
Regulatory Filings
2023-06-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-06-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-04 English
COMPLETION OF MAJOR TRANSACTION IN RESPECT OF PROPOSED PARTIAL EXERCISE OF PUT OPTION AND EXTENSION OF THE REMAINING PUT OPTION
Capital/Financing Update
2023-03-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Share Issue/Capital Change
2023-03-02 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 1 MARCH 2023
Declaration of Voting Results & Voting Rights Announcements
2023-03-01 English
Documents on Display
Regulatory Filings
2023-02-08 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-02-08 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-02-08 English
MAJOR TRANSACTION IN RELATION TO THE PARTIAL EXERCISE OF PUT OPTION AND EXTENSION OF THE REMAINING PUT OPTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-02-08 English
CHANGE OF THE ADDRESS OF THE HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2023-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION IN RESPECT OF PROPOSED PARTIAL EXERCISE OF PUT OPTION AND EXTENSION OF THE REMAINING PUT OPTION
Regulatory Filings
2023-01-20 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2023-01-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English
FURTHER CHANGE ON USE OF PROCEEDS
Capital/Financing Update
2023-01-03 English