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Year archive

Wanda Hotel Development Company Limited — 2025 filings

All 34 regulatory filings released by Wanda Hotel Development Company Limited (169) in 2025, sourced directly from the official regulator.

34 Filings
2025 Period
2025 filings (34)
Filing Released Lang
Letter to Non-registered Shareholders and Reply Form - Notice of Publication of Interim Report for the six months ended 30 September 2025&#x3b; and Electronic Dissemination of Future Corporate Communi
Report Publication Announcement
2025-12-16 English
Letter to Registered Shareholders and Reply Form - Notice of Publication of Interim Report for the six months ended 30 September 2025&#x3b; and Electronic Dissemination of Future Corporate Communicati
Report Publication Announcement
2025-12-16 English
INTERIM REPORT for the six months ended 30 September 2025
Interim / Quarterly Report H1 2025
2025-12-16 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-01 English
Interim Dividend for the six months ended 30 September 2025
Notice of Dividend Amount
2025-11-27 English
Preliminary Announcement of Interim Results for the six months ended 30 September 2025
Interim / Quarterly Report H1 2025
2025-11-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-11-13 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-03 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-02 English
ARTICLES OF ASSOCIATION
Governance Information
2025-09-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 SEPTEMBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-09-05 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2025-07-31 English
Letter to Non-registered Shareholders and Reply Form - Notice of Publication of 2024-2025 Annual Report, Circular dated 25 July 2025 containing Notice of Annual General Meeting, and Proxy Form&#x3b; a
Report Publication Announcement
2025-07-24 English
Letter to Registered Shareholders and Reply Form - Notice of Publication of 2024-2025 Annual Report, Circular dated 25 July 2025 containing Notice of Annual General Meeting, and Proxy Form&#x3b; and E
Report Publication Announcement
2025-07-24 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-07-24 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-07-24 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
2025-07-24 English
Annual Report 2024-2025
Annual Report FY 2025
2025-07-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-02 English
Terms of Reference of Nomination Committee
Governance Information
2025-06-30 English
Terms of Reference of Audit Committee
Governance Information
2025-06-30 English
List of Directors and their Roles and Functions
Governance Information
2025-06-30 English
Final Dividend for the year ended 31 March 2025
Notice of Dividend Amount
2025-06-27 English
Preliminary Announcement of Results for the year ended 31 March 2025
Earnings Release FY 2025
2025-06-27 English
JOINT ANNOUNCEMENT APPOINTMENT OF MEMBER OF NOMINATION COMMITTEE
Board/Management Information
2025-06-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-02 English