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Year archive

Wanda Hotel Development Company Limited — 2023 filings

All 29 regulatory filings released by Wanda Hotel Development Company Limited (169) in 2023, sourced directly from the official regulator.

29 Filings
2023 Period
2023 filings (29)
Filing Released Lang
INTERIM REPORT for the six months ended 30 September 2023
Interim / Quarterly Report
2023-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
Interim Dividend for the six months ended 30 September 2023
Notice of Dividend Amount
2023-11-29 English
Preliminary Announcement of Interim Results for the six months ended 30 September 2023
Interim / Quarterly Report
2023-11-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Share Issue/Capital Change
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
ARTICLES OF ASSOCIATION
Governance Information
2023-09-15 English
POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-15 English
Final Dividend for the year ended 31 March 2023
Notice of Dividend Amount
2023-09-11 English
JOINT ANNOUNCEMENT (1) POSTPONEMENT OF ANNUAL GENERAL MEETING ORIGINALLY SCHEDULED ON 8 SEPTEMBER 2023 DUE TO BAD WEATHER&#x3b; AND (2) CHANGE OF BOOK CLOSURE PERIOD FOR DIVIDEND
AGM Information
2023-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
Annual Report 2022-2023
Regulatory Filings
2023-07-27 English
GENERAL MANDATES FOR BUY-BACK BY THE COMPANY OF ITS OWN SHARES AND ISSUE OF NEW SHARES&#x3b; AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; RE-ELECTION OF DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL
Proxy Solicitation & Information Statement
2023-07-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-27 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2023-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
Final Dividend for the year ended 31 March 2023
Notice of Dividend Amount
2023-06-29 English
Preliminary Announcement of Results for the year ended 31 March 2023
Annual Report
2023-06-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
Terms of Reference of Remuneration Committee
Remuneration Information
2023-03-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Share Issue/Capital Change
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English
List of Directors and their Roles and Functions
Board/Management Information
2023-01-02 English