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Year archive

Wanda Hotel Development Company Limited — 2017 filings

All 28 regulatory filings released by Wanda Hotel Development Company Limited (169) in 2017, sourced directly from the official regulator.

28 Filings
2017 Period
2017 filings (28)
Filing Released Lang
INTERIM REPORT for the six months ended 30 September 2017
Interim / Quarterly Report
2017-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Regulatory Filings
2017-12-01 English
Preliminary Announcement of Interim Results for the six months ended 30 September 2017
Interim / Quarterly Report
2017-11-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Regulatory Filings
2017-11-01 English
JOINT ANNOUNCEMENT PROFIT WARNING
Regulatory Filings
2017-10-20 English
List of Directors and their Roles and Functions
Board/Management Information
2017-10-03 English
JOINT ANNOUNCEMENT APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2017-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-03 English
ANNUAL GENERAL MEETING HELD ON 12 SEPTEMBER 2017 POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2017-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-01 English
List of Directors and their Roles and Functions
Board/Management Information
2017-07-27 English
JOINT ANNOUNCEMENT (I) PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR (II) WITHDRAWAL OF ORDINARY RESOLUTION NUMBERED 3(3) AT THE ANNUAL GENERAL MEETING
Board/Management Information
2017-07-27 English
Annual Report 2016/17
Annual Report
2017-07-20 English
GENERAL MANDATES FOR BUY-BACK BY THE COMPANY OF ITS OWN SHARES AND ISSUE OF NEW SHARES&#x3b; RE-ELECTION OF DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-07-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-07-20 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-03 English
Preliminary Announcement of Results for the year ended 31 March 2017
Annual Report
2017-06-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-04 English
JOINT ANNOUNCEMENT PROFIT WARNING
Regulatory Filings
2017-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Capital/Financing Update
2017-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Regulatory Filings
2017-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Capital/Financing Update
2017-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-03 English