Year archive

Wan Kei Group Holdings Limited — 2025 filings

All 58 regulatory filings released by Wan Kei Group Holdings Limited (1718) in 2025, sourced directly from the official regulator.

58 Filings

2025 Period

2025 filings (58)

Filing	Released	Lang
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 51% ISSUED SHARE CAPITAL OF THE TARGET COMPANY M&A Activity	2025-12-24	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2025-12-18	English
(1) RESIGNATION OF DIRECTOR; AND (2) CHANGE IN COMPOSITION OF INVESTMENT COMMITTEE Board/Management Information	2025-12-18	English
Notification Letter and Request Form to Non-registered Holder Report Publication Announcement	2025-12-18	English
Notification Letter and Change Request Form to Registered Shareholder Report Publication Announcement	2025-12-18	English
INTERIM REPORT 2025/2026 Interim / Quarterly Report H1 2025	2025-12-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025 Share Issue/Capital Change	2025-12-02	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 Interim / Quarterly Report H1 2025	2025-11-28	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 51% ISSUED SHARE CAPITAL OF THE TARGET COMPANY M&A Activity	2025-11-25	English
POSITIVE PROFIT ALERT Earnings Release H1 2025	2025-11-21	English
NOTICE OF BOARD MEETING Report Publication Announcement	2025-11-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025 Regulatory Filings	2025-11-03	English
CHANGE OF THE ADDRESS OF THE HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2025-10-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025 Regulatory Filings	2025-10-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025 Share Issue/Capital Change	2025-09-02	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 SEPTEMBER 2025 Declaration of Voting Results & Voting Rights Announcements	2025-09-01	English
Next Day Disclosure Return Share Issue/Capital Change	2025-08-27	English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-08-26	English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-08-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025 Regulatory Filings	2025-08-01	English
Notification Letter and Request Form to Non-registered Holder Report Publication Announcement	2025-07-24	English
Notification Letter and Change Request Form to Registered Shareholder Report Publication Announcement	2025-07-24	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2025-07-24	English
PROXY FORM FOR ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-24	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 Proxy Solicitation & Information Statement	2025-07-24	English
Environmental, Social and Governance Report 2024/2025 Environmental & Social Information	2025-07-24	English
Annual Report 2024/2025 Annual Report FY 2025	2025-07-24	English
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES Regulatory Filings	2025-07-15	English
DISCLOSEABLE TRANSACTION DISPOSALS OF LISTED SECURITIES Regulatory Filings	2025-07-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025 Regulatory Filings	2025-07-02	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025 Annual Report FY 2025	2025-06-27	English
PROFIT WARNING Regulatory Filings	2025-06-19	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-06-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 Regulatory Filings	2025-06-03	English
Next Day Disclosure Return Share Issue/Capital Change	2025-05-09	English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE Share Issue/Capital Change	2025-05-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025 Regulatory Filings	2025-05-02	English
(1) RESULTS OF THE VALID ACCEPTANCES AND APPLICATIONS FOR THE RIGHTS SHARES; AND (2) NUMBER OF UNSUBSCRIBED SHARES AND NQS UNSOLD RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS Share Issue/Capital Change	2025-04-17	English
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 Regulatory Filings	2025-04-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 Regulatory Filings	2025-04-01	English
UPDATE ON EXPECTED TIMELINE FOR USE OF PROCEEDS Capital/Financing Update	2025-03-28	English
Notification Letter and Request Form to Non-registered Holder Report Publication Announcement	2025-03-25	English
Notification Letter and Change Request Form to Registered Shareholder Report Publication Announcement	2025-03-25	English
Documents on Display Regulatory Filings	2025-03-25	English
PROVISIONAL ALLOTMENT LETTER Share Issue/Capital Change	2025-03-25	English
RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS Share Issue/Capital Change	2025-03-25	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 MARCH 2025 Declaration of Voting Results & Voting Rights Announcements	2025-03-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 Share Issue/Capital Change	2025-03-03	English
Documents on display Regulatory Filings	2025-02-17	English
Notification Letter and Request Form to Non-registered Holder Report Publication Announcement	2025-02-17	English
Notification Letter and Change Request Form to Registered Shareholder Report Publication Announcement	2025-02-17	English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-02-17	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-02-17	English
(I) PROPOSED INCREASE OF AUTHORISED SHARE CAPITAL; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS&#x3b Proxy Solicitation & Information Statement	2025-02-17	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 Regulatory Filings	2025-02-05	English
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL Share Issue/Capital Change	2025-01-27	English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS Share Issue/Capital Change	2025-01-17	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 Share Issue/Capital Change	2025-01-02	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