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Year archive

Wanda Hotel Development Company Limited — 2019 filings

All 25 regulatory filings released by Wanda Hotel Development Company Limited (169) in 2019, sourced directly from the official regulator.

25 Filings
2019 Period
2019 filings (25)
Filing Released Lang
INTERIM REPORT for the six months ended 30 September 2019
Interim / Quarterly Report
2019-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
Preliminary Announcement of Interim Results for the six months ended 30 September 2019
Interim / Quarterly Report
2019-11-26 English
DATE OF BOARD MEETING
Regulatory Filings
2019-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Capital/Financing Update
2019-11-01 English
JOINT ANNOUNCEMENT PROFIT WARNING
Regulatory Filings
2019-10-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
ANNUAL GENERAL MEETING HELD ON 10 SEPTEMBER 2019 POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2019-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
Annual Report 18-19
Regulatory Filings
2019-07-25 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
2019-07-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-25 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
Preliminary Announcement of Results for the year ended 31 March 2019
Annual Report
2019-06-27 English
List of Directors and their Roles and Functions
Board/Management Information
2019-06-26 English
JOINT ANNOUNCEMENT VACATION OF OFFICE OF A NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-06-26 English
DATE OF BOARD MEETING
Regulatory Filings
2019-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English