Year archive

Wan Leader International Limited — 2024 filings

All 54 regulatory filings released by Wan Leader International Limited (8482) in 2024, sourced directly from the official regulator.

54 Filings

2024 Period

2024 filings (54)

Filing	Released	Lang
Notification Letter and Reply Form to Non-registered Shareholders - Notice of publication of Circular and Notice of Extraordinary General Meeting Report Publication Announcement	2024-12-31	English
Notification Letter and Reply Form to Registered Shareholders - Notice of publication of Circular, Notice of Extraordinary General Meeting and Proxy Form Report Publication Announcement	2024-12-31	English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 JANUARY 2025 (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2024-12-31	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-31	English
(1) PROPOSED SHARE CONSOLIDATION; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-31	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2024-12-30	English
(I) RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (II) APPOINTMENT OF NON-EXECUTIVE DIRECTORS; (III) CHANGE OF AUTHORISED REPRESENTATIVE AND (IV) CHANGE IN COMPOS Board/Management Information	2024-12-30	English
Interim Report 2024 Regulatory Filings	2024-12-27	English
PROPOSED SHARE CONSOLIDATION Share Issue/Capital Change	2024-12-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-02	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 Interim / Quarterly Report H1 2024	2024-11-29	English
PROFIT WARNING Regulatory Filings	2024-11-26	English
DATE OF BOARD MEETING Regulatory Filings	2024-11-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-01	English
(I) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 OCTOBER 2024; AND (II) SHARE CONSOLIDATION NOT BECOMING EFFECTIVE Declaration of Voting Results & Voting Rights Announcements	2024-10-29	English
Notification Letter and Reply Form to Non-registered Shareholders - Notice of publication of Circular and Notice of Extraordinary General Meeting Regulatory Filings	2024-10-10	English
Notification Letter and Reply Form to Registered Shareholders - Notice of publication of Circular, Notice of Extraordinary General Meeting and Proxy Form Report Publication Announcement	2024-10-10	English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 OCTOBER 2024 (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2024-10-10	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2024-10-10	English
(1) PROPOSED SHARE CONSOLIDATION; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-10-10	English
COMPANY INFORMATION SHEET Regulatory Filings	2024-10-10	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-10-09	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND COMPLIANCE WITH THE GEM LISTING RULES Board/Management Information	2024-10-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Major Shareholding Notification	2024-10-07	English
PROPOSED SHARE CONSOLIDATION Share Issue/Capital Change	2024-09-26	English
CHANGE OF AUTHORISED REPRESENTATIVE AND CANCELLATION OF THE POSITION OF COMPLIANCE OFFICER Board/Management Information	2024-09-25	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-09-23	English
(I) POLL RESULTS OF THE POSTPONED ANNUAL GENERAL MEETING HELD ON 23 SEPTEMBER 2024; (II) RETIREMENT OF DIRECTORS; AND (III) NON-COMPLIANCE WITH THE GEM LISTING RULES Declaration of Voting Results & Voting Rights Announcements	2024-09-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-02	English
PROXY FORM FOR POSTPONED ANNUAL GENERAL MEETING TO BE HELD ON 23 SEPTEMBER 2024 (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2024-08-30	English
(I) SUPPLEMENTAL CIRCULAR FOR RE-ELECTION OF RETIRING DIRECTOR; (II) POSTPONEMENT OF AGM; AND (III) NOTICE OF POSTPONED ANNUAL GENERAL MEETING AGM Information	2024-08-30	English
NOTICE OF POSTPONED ANNUAL GENERAL MEETING AGM Information	2024-08-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-08-22	English
(I) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (II) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (III) ADJOURNMENT OF AGM TO BE HELD ON 28 AUGUST 2024 Board/Management Information	2024-08-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Share Issue/Capital Change	2024-08-01	English
Environmental, Social and Governance Report 2023-2024 Environmental & Social Information	2024-07-26	English
ANNUAL REPORT 2023-2024 Annual Report FY 2024	2024-07-26	English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 28 AUGUST 2024(OR AT ANY ADJOURNMENT THEREOF) AGM Information	2024-07-26	English
(1) PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-07-26	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-07-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Share Issue/Capital Change	2024-07-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024 Annual Report FY 2024	2024-06-28	English
POSTPONEMENT OF BOARD MEETING Regulatory Filings	2024-06-27	English
PROFIT WARNING Regulatory Filings	2024-06-21	English
DATE OF BOARD MEETING Report Publication Announcement	2024-06-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-04	English
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2024-02-20	English
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2024-02-20	English
VOLUNTARY ANNOUNCEMENT REGARDING PUBLICATION OF QUARTERLY FINANCIAL RESULTS AND REPORTS Report Publication Announcement	2024-02-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-02	English

Filings by year

2026 10 filings
2025 47 filings
2024 54 filings
2023 60 filings
2022 45 filings
2021 73 filings
2020 45 filings
2019 45 filings
2018 26 filings