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Year archive

Wanguo Gold Group Limited — 2018 filings

All 45 regulatory filings released by Wanguo Gold Group Limited (3939) in 2018, sourced directly from the official regulator.

45 Filings
2018 Period
2018 filings (45)
Filing Released Lang
Further Delay in dispatch of Circular
Report Publication Announcement
2018-12-31 English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2018-12-27 English
Monthly Update Announcement Pursuant to Rule 3.7 of the Takeovers Code
M&A Activity
2018-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-04 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2018-11-20 English
Announcement pursuant to Rule 3.7 of the Takeovers Code, Rule 13.09 of the Listing Rules and the Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance and Resumption of
M&A Activity
2018-11-19 English
Trading Halt
Regulatory Filings
2018-11-14 English
EXCHANGE NOTICE - TRADING HALT
Delisting Announcement
2018-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Major Shareholding Notification
2018-11-05 English
Amendments to the terms of the Acquisition of the Majority Shareholding in AXF Gold Ridge Pty Ltd which indirectly owns a Gold Mine in Solomon Islands
Capital/Financing Update
2018-10-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-03 English
Further Delay in Despatch of Circular
Report Publication Announcement
2018-09-28 English
Further Delay in Payment Date of Final Dividend
Regulatory Filings
2018-09-11 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-04 English
Interim Results Announcement for the six months ended 30 June 2018
Interim / Quarterly Report H1 2018
2018-08-24 English
Delay in Payment Date of Final Dividend
Notice of Dividend Amount
2018-08-21 English
Date of Board Meeting
Regulatory Filings
2018-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Capital/Financing Update
2018-08-02 English
Further Delay in Despatch of Circular
Report Publication Announcement
2018-07-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-04 English
Poll Results of the Annual General Meeting Held on 18 May 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
Delay in Despatch of Circular
Regulatory Filings
2018-04-30 English
Notice of Annual General Meeting
AGM Information
2018-04-16 English
Proxy Forms
AGM Information
2018-04-16 English
(1) Proposed Grant of General Mandates to Issue and Repurchase Shares (2) Proposed Re-Election of Retiring Directors (3) Notice of Annual General Meeting
AGM Information
2018-04-16 English
Annual Report 2017
Annual Report FY 2017
2018-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-04 English
Annual Results Announcement for the Year Ended 31 December 2017
Annual Report FY 2017
2018-03-27 English
List of Directors and their Role and Function
Board/Management Information
2018-03-20 English
Appointment of Non-Executive Director, Independent Non-Executive Director and Member of Audit Committee
Board/Management Information
2018-03-20 English
Date of Board Meeting
Regulatory Filings
2018-03-15 English
Entering into the Agreement in relation to Disposal of Exploration Activities in the Regional Project and Near Mine Project
Capital/Financing Update
2018-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-05 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-02-28 English
Completion of Second Subscription of New Shares under General Mandate
Capital/Financing Update
2018-02-28 English
Amendment to the terms of the Acquisition of the Majority Shareholding in AXF Gold Ridge Pty Ltd which indirectly owns a Gold Mine in Solomon Islands
Capital/Financing Update
2018-02-22 English
Positive Profit Alert
Regulatory Filings
2018-02-09 English
Unaudited Operating Data for the year ended 31 December 2017
Regulatory Filings
2018-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-01 English
Further Extension of Longstop Date in relation to Second Subscription of New Shares under General Mandate
Capital/Financing Update
2018-01-31 English
Disposal of 30,000,000 Shares by Substantial Shareholders
Major Shareholding Notification
2018-01-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-03 English