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Year archive

Wanguo Gold Group Limited — 2022 filings

All 34 regulatory filings released by Wanguo Gold Group Limited (3939) in 2022, sourced directly from the official regulator.

34 Filings
2022 Period
2022 filings (34)
Filing Released Lang
Voluntary Announcement - Gold Ridge Mine Opening Ceremony
Regulatory Filings
2022-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Voluntary Announcement - Sales of First Batch of Gold Dore in Gold Ridge Mine
Regulatory Filings
2022-11-21 English
Change of Auditor
Board/Management Information
2022-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Share Issue/Capital Change
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Share Issue/Capital Change
2022-09-01 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-08-24 English
Final dividend for the year ended 31 December 2021 (Updated)
Notice of Dividend Amount
2022-08-17 English
Payment of 2021 Final Dividend
Notice of Dividend Amount
2022-08-17 English
Interim Results Announcement for the six months ended 30 June 2022
Interim / Quarterly Report H1 2022
2022-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-02 English
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
Regulatory Filings
2022-07-28 English
Date of Board Meeting
Regulatory Filings
2022-07-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Major Shareholding Notification
2022-06-02 English
Second Amended and Restated Memorandum and Articles of Association
Governance Information
2022-06-02 English
List of Directors and their Role and Function
Board/Management Information
2022-06-02 English
(1) Poll Results of the Annual General Meeting held on 2 June 2022&#x3b; (2) Retirement and Appointment of Independent Non-Executive Directors&#x3b; and (3) Amendments to Memorandum and Articles of As
Declaration of Voting Results & Voting Rights Announcements
2022-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
Notice of Annual General Meeting
AGM Information
2022-04-28 English
Proxy Forms
AGM Information
2022-04-28 English
(1) Proposed Granting of General Mandates to Issue and Repurchase Shares (2) Retirement of Directors and Proposed Re-Election of Retiring Directors (3) Proposed Appointment of Independent Non-Executiv
Proxy Solicitation & Information Statement
2022-04-28 English
Annual Report 2021
Annual Report FY 2021
2022-04-28 English
Proposed Amendments to Memorandum and Articles of Association
Governance Information
2022-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-06 English
(1) Retirement of Independent Non-Executive Directors (2) Proposed Appointment of Independent Non-Executive Directors and (3) Change in Composition of the Board Committees
Board/Management Information
2022-03-25 English
Final Dividend for the year ended 31 December 2021 and Closure of Register of Members
Notice of Dividend Amount
2022-03-15 English
Annual Results Announcement for the Year Ended 31 December 2021
Annual Report FY 2021
2022-03-15 English
Date of Board Meeting
Regulatory Filings
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Positive Profit Alert
Regulatory Filings
2022-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English