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Year archive

Wanda Hotel Development Company Limited — 2022 filings

All 31 regulatory filings released by Wanda Hotel Development Company Limited (169) in 2022, sourced directly from the official regulator.

31 Filings
2022 Period
2022 filings (31)
Filing Released Lang
RE-DESIGNATION OF CHAIRMAN OF THE BOARD, CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE NOMINATION COMMITTEE&#x3b; AND APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF OPERATION OFFICER
Board/Management Information
2022-12-20 English
INTERIM REPORT for the six months ended 30 September 2022
Interim / Quarterly Report
2022-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-05 English
Interim Dividend for the six months ended 30 September 2022
Notice of Dividend Amount
2022-11-29 English
Preliminary Announcement of Interim Results for the six months ended 30 September 2022
Interim / Quarterly Report
2022-11-29 English
DATE OF BOARD MEETING
Regulatory Filings
2022-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
JOINT ANNOUNCEMENT PROFIT WARNING
Regulatory Filings
2022-10-21 English
List of Directors and their Roles and Functions
Board/Management Information
2022-10-13 English
JOINT ANNOUNCEMENT PASSING AWAY OF THE CHAIRMAN OF THE BOARD
Board/Management Information
2022-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
ANNUAL GENERAL MEETING HELD ON 9 SEPTEMBER 2022 POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2022-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
Annual Report 2021-2022
Annual Report
2022-07-21 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
Proxy Solicitation & Information Statement
2022-07-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-07-21 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-07-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
Final Dividend for the year ended 31 March 2022
Notice of Dividend Amount
2022-06-29 English
Preliminary Announcement of Results for the year ended 31 March 2022
Earnings Release
2022-06-29 English
DATE OF BOARD MEETING
Regulatory Filings
2022-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
JOINT SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROFIT WARNING
Regulatory Filings
2022-04-26 English
JOINT ANNOUNCEMENT PROFIT WARNING
Regulatory Filings
2022-04-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-04 English
Terms of Reference of Nomination Committee
Governance Information
2022-03-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English