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Year archive

Wanguo Gold Group Limited — 2019 filings

All 49 regulatory filings released by Wanguo Gold Group Limited (3939) in 2019, sourced directly from the official regulator.

49 Filings
2019 Period
2019 filings (49)
Filing Released Lang
Further Delay in dispatch of Circular
Regulatory Filings
2019-12-31 English
Extension of Time for Appointment of Independent Non-Executive Director
Board/Management Information
2019-12-30 English
Delay in Payment of Final Dividend
Notice of Dividend Amount
2019-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-04 English
Supplemental Announcement - Change of Auditors
Regulatory Filings
2019-11-29 English
Change of Auditors
Board/Management Information
2019-11-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-03 English
Further Delay in dispatch of Circular
Regulatory Filings
2019-09-30 English
List of Directors and their Role and Function
Board/Management Information
2019-09-30 English
Resignation of Independent Non-Executive Director and Member of Audit Committee
Board/Management Information
2019-09-30 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-10 English
Clarification Announcement - Entering into a Construction and Mining Contract
Regulatory Filings
2019-09-09 English
Voluntary Announcement Entering into a Construction and Mining Contract
Capital/Financing Update
2019-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-03 English
Interim Results Announcement for the six months ended 30 June 2019
Interim / Quarterly Report H1 2019
2019-08-29 English
Announcement pursuant to Rule 3.7 of the Takeovers Code
M&A Activity
2019-08-27 English
Clarification Announcement - Date of Board Meeting
Regulatory Filings
2019-08-19 English
Date of Board Meeting
Regulatory Filings
2019-08-16 English
Profit Warning
Regulatory Filings
2019-08-06 English
Profit Warning
Regulatory Filings
2019-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-02 English
Further Delay in dispatch of Circular
Report Publication Announcement
2019-07-31 English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2019-07-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-04 English
Announcement pursuant to Rule 3.7 of the Takeovers Code
M&A Activity
2019-06-28 English
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
Regulatory Filings
2019-06-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-04 English
Further Delay in dispatch of Circular
Report Publication Announcement
2019-05-31 English
Announcement pursuant to Rule 3.7 of the Takeovers Code
M&A Activity
2019-05-29 English
Poll Results of the Annual General Meeting Held on 24 May 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-06 English
Announcement pursuant to Rule 3.7 of the Takeovers Code
M&A Activity
2019-04-29 English
Notice of Annual General Meeting
AGM Information
2019-04-17 English
Proxy Forms
Proxy Solicitation & Information Statement
2019-04-17 English
(1) Proposed Granting of General Mandates to Issue and Repurchase Shares (2) Proposed Re-election of Retiring Directors (3) Notice of Annual General Meeting
AGM Information
2019-04-17 English
Annual Report 2018
Annual Report FY 2018
2019-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-03 English
Further Delay in dispatch of Circular
Report Publication Announcement
2019-03-31 English
Terms of Reference of Audit Committee
Governance Information
2019-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-29 English
Announcement pursuant to Rule 3.7 of the Takeovers Code
M&A Activity
2019-03-29 English
Date of Board Meeting
Report Publication Announcement
2019-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-04 English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-11 English
Announcement pursuant to Rule 3.7 of the Takeovers Code
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-04 English
Announcement pursuant to Rule 3.7 of the Takeovers Code
M&A Activity
2019-01-03 English