Year archive

Wan Kei Group Holdings Limited — 2024 filings

All 50 regulatory filings released by Wan Kei Group Holdings Limited (1718) in 2024, sourced directly from the official regulator.

50 Filings

2024 Period

2024 filings (50)

Filing	Released	Lang
Notification Letter and Request Form to Non-registered Holder Report Publication Announcement	2024-12-16	English
Notification Letter and Change Request Form to Registered Shareholder Report Publication Announcement	2024-12-16	English
INTERIM REPORT 2024/2025 Interim / Quarterly Report H1 2024	2024-12-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 Regulatory Filings	2024-12-03	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 Interim / Quarterly Report H1 2024	2024-11-27	English
PROFIT WARNING Regulatory Filings	2024-11-20	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-11-15	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF DIRECTORS AND APPOINTMENT OF CHAIRMAN Board/Management Information	2024-11-08	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-11-04	English
(1) CHANGE OF DIRECTORS; (2) APPOINTMENT OF CHAIRMAN; AND (3) CHANGE IN COMPOSITION OF AUDIT COMMITTEE Board/Management Information	2024-11-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 Share Issue/Capital Change	2024-11-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 Regulatory Filings	2024-10-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 Major Shareholding Notification	2024-09-02	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE Capital/Financing Update	2024-08-20	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-08-19	English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 AUGUST 2024; (2) RETIREMENT OF CHAIRMAN OF THE BOARD AND DIRECTORS; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES Declaration of Voting Results & Voting Rights Announcements	2024-08-19	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 Regulatory Filings	2024-08-01	English
Notification Letter and Request Form to Non-registered Holder Report Publication Announcement	2024-07-18	English
Notification Letter and Request Form to Registered Shareholders Report Publication Announcement	2024-07-18	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-07-18	English
PROXY FORM FOR ANNUAL GENERAL MEETING AGM Information	2024-07-18	English
(1) PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-07-18	English
Annual Report 2023/2024 Annual Report FY 2024	2024-07-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 Share Issue/Capital Change	2024-07-03	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024 Annual Report FY 2024	2024-06-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-06-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 Regulatory Filings	2024-06-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 Share Issue/Capital Change	2024-05-03	English
VOLUNTARY ANNOUNCEMENT DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDER UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENT Major Shareholding Notification	2024-04-26	English
Next Day Disclosure Return Share Issue/Capital Change	2024-04-16	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2024-04-16	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 APRIL 2024 Declaration of Voting Results & Voting Rights Announcements	2024-04-10	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2024-04-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 Regulatory Filings	2024-04-03	English
Notification Letter and Request Form to Non-registered Holder Report Publication Announcement	2024-03-13	English
Notification Letter and Request Form to Registered Shareholders Report Publication Announcement	2024-03-13	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-03-13	English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-03-13	English
PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-03-13	English
SUPPLEMENTAL ANNOUNCEMENT PROPOSED CHANGE OF AUDITOR Regulatory Filings	2024-03-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 Regulatory Filings	2024-03-04	English
PROPOSED CHANGE OF AUDITOR Regulatory Filings	2024-02-26	English
Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2024-02-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 Regulatory Filings	2024-02-01	English
CLARIFICATION ANNOUNCEMENT Board/Management Information	2024-01-26	English
New Arrangements on Dissemination of Corporate Communications Regulatory Filings	2024-01-17	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-01-05	English
(1) CHANGE OF DIRECTORS; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES Board/Management Information	2024-01-05	English
TERMS OF REFERENCE OF THE INVESTMENT COMMITTEE Governance Information	2024-01-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 Share Issue/Capital Change	2024-01-04	English

Filings by year

2026 10 filings
2025 58 filings
2024 50 filings
2023 50 filings
2022 43 filings
2021 38 filings
2020 37 filings
2019 36 filings
2018 41 filings
2017 38 filings
2016 37 filings
2015 23 filings