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Year archive

Wanguo Gold Group Limited — 2021 filings

All 33 regulatory filings released by Wanguo Gold Group Limited (3939) in 2021, sourced directly from the official regulator.

33 Filings
2021 Period
2021 filings (33)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
Voluntary Announcement - Gold Concentrates Offtake Contract
Regulatory Filings
2021-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-06 English
List of Directors and their Role and Function
Board/Management Information
2021-09-30 English
(1) Resignation of Executive Directors and Non-Executive Directors (2) Appointment of Executive Directors and (3) Change in members of the Nomination Committee
Board/Management Information
2021-09-30 English
Interim Report 2021
Interim / Quarterly Report
2021-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-02 English
Interim Results Announcement for the six months ended 30 June 2021
Interim / Quarterly Report
2021-08-25 English
Supplemental Announcement in relation to the Annual Report for the Year Ended 31 December 2020
Regulatory Filings
2021-08-13 English
Date of Board Meeting
Report Publication Announcement
2021-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-03 English
Positive Profit Alert
Earnings Release
2021-07-20 English
Payment of 2020 Final Dividend
Notice of Dividend Amount
2021-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Capital/Financing Update
2021-07-05 English
Poll Results of the Annual General Meeting held on 11 June 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-03 English
Notice of Annual General Meeting
AGM Information
2021-04-29 English
Proxy Forms
AGM Information
2021-04-29 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
2021-04-29 English
Annual Report 2020
Annual Report
2021-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-09 English
Annual Results Announcement for the Year Ended 31 December 2020
Annual Report
2021-03-31 English
Date of Board Meeting
Report Publication Announcement
2021-03-18 English
Voluntary Announcement - Completion of Disposal of Shares by Substantial Shareholder
Major Shareholding Notification
2021-03-08 English
Next Day Disclosure Return
Capital/Financing Update
2021-03-02 English
Completion of Subscription of New Shares under General Mandate
Capital/Financing Update
2021-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
Supplement Announcement in relation to (1) Subscription of New Shares under General Mandate (2) Disposal of Shares by Substantial Shareholder
Capital/Financing Update
2021-02-22 English
Positive Profit Alert
Regulatory Filings
2021-02-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-05 English