Skip to main content
Year archive

Wan Leader International Limited — 2021 filings

All 73 regulatory filings released by Wan Leader International Limited (8482) in 2021, sourced directly from the official regulator.

73 Filings
2021 Period
2021 filings (73)
Filing Released Lang
ANNOUNCEMENT MADE PURSUANT TO 17.50A(2) OF GEM LISTING RULES
Regulatory Filings
2021-12-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-12-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-12-01 English
APPOINTMENTS OF DIRECTOR AND MEMBER OF THE NOMINATION COMMITTEE
Board/Management Information
2021-12-01 English
INSIDE INFORMATION - DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2021-11-30 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2021-11-30 English
Interim Report 2021
Interim / Quarterly Report H1 2022
2021-11-12 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 NOVEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-11-12 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report H1 2021
2021-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
VOLUNTARY ANNOUNCEMENT - FORMATION OF A SUBSIDIARY IN THE PRC AND COMMENCEMENT OF FOOD DISTRIBUTION BUSINESS
Regulatory Filings
2021-11-01 English
DATE OF BOARD MEETING
Regulatory Filings
2021-10-29 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 12 NOVEMBER 2021 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2021-10-25 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-10-25 English
(1) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2021-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-09-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-09-30 English
RESIGNATION OF DIRECTOR AND CHANGE OF MEMBERS OF THE BOARD COMMITTEES
Board/Management Information
2021-09-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-09-01 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2021-09-01 English
DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2021-09-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-08-31 English
(1) RESIGNATION AND APPOINTMENT OF DIRECTORS&#x3b; (2) APPOINTMENT OF MEMBER OF THE BOARD COMMITTEES&#x3b; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER
Board/Management Information
2021-08-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2021
Declaration of Voting Results & Voting Rights Announcements
2021-08-27 English
First Quarterly Report 2021
Interim / Quarterly Report Q1 2022
2021-08-13 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report Q1 2022
2021-08-13 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-08-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-08-02 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER, RE-DESIGNATION OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2021-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
DATE OF BOARD MEETING
Regulatory Filings
2021-07-30 English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 27 AUGUST 2021 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2021-07-27 English
(1) PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-07-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-07-27 English
INSIDE INFORMATION - DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2021-07-08 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
ANNUAL REPORT 2020-2021
Annual Report FY 2021
2021-06-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-06-30 English
RESIGNATION AND APPOINTMENTS OF DIRECTORS AND CHANGE OF MEMBERS OF THE BOARD COMMITTEES
Board/Management Information
2021-06-30 English
CLARIFICATION ANNOUNCEMENT REGARDING ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
Regulatory Filings
2021-06-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
Annual Report FY 2021
2021-06-25 English
POSITIVE PROFIT ALERT
Regulatory Filings
2021-06-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-03 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF SUBSIDIARY AND THE CORRESPONDING SHAREHOLDER'S LOAN
Capital/Financing Update
2021-04-30 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-04-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-04-23 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-04-23 English
VOLUNTARY ANNOUNCEMENT - LETTER OF INTENT FOR COOPERATION ON WINE TRADING PROJECT
Capital/Financing Update
2021-04-08 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-04-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
COMPLETION OF DISCLOSEABLE TRANSACTION - DISPOSAL OF SUBSIDIARY AND THE CORRESPONDING SHAREHOLDER'S LOAN
Capital/Financing Update
2021-03-31 English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF THE BOARD COMMITTEES
Board/Management Information
2021-03-31 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION - DISPOSAL OF SUBSIDIARY AND THE CORRESPONDING SHAREHOLDER'S LOANS
Capital/Financing Update
2021-03-24 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-03-23 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2021-03-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-03-23 English
(I) DISCLOSEABLE TRANSACTION - DISPOSAL OF SUBSIDIARY AND THE CORRESPONDING SHAREHOLDER'S LOAN&#x3b; AND (II) CHANGE IN USE OF PROCEEDS FROM THE LISTING
Capital/Financing Update
2021-03-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
Third Quarterly Report 2020
Interim / Quarterly Report 9M 2020
2021-02-10 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2020
Interim / Quarterly Report 9M 2021
2021-02-10 English
POSITIVE PROFIT ALERT
Earnings Release 9M 2021
2021-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-01 English
DATE OF BOARD MEETING
Regulatory Filings
2021-01-29 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
COMPANY INFORMATION SHEET
Regulatory Filings
2021-01-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-01-03 English