Year archive

Wanguo Gold Group Limited — 2024 filings

All 85 regulatory filings released by Wanguo Gold Group Limited (3939) in 2024, sourced directly from the official regulator.

85 Filings

2024 Period

2024 filings (85)

Filing	Released	Lang
Voluntary Announcement - Update of Mineral Resources and Reserves of Gold Ridge Mine Regulatory Filings	2024-12-27	English
Share Scheme Share Issue/Capital Change	2024-12-23	English
Notification Letter to Non-Registered Shareholder and Request Form Report Publication Announcement	2024-12-23	English
Notification Letter to Registered Shareholder and Reply Form Report Publication Announcement	2024-12-23	English
Notice of Extraordinary General Meeting Proxy Solicitation & Information Statement	2024-12-23	English
Form of Proxy for use at the Extraordinary General Meeting to be held on Wednesday, 15 January 2025 Proxy Solicitation & Information Statement	2024-12-23	English
Proposed Adoption of the 2024 Share Award Scheme, Proposed Adoption of the 2024 Share Option Scheme, and Notice of Extraordinary General Meeting Proxy Solicitation & Information Statement	2024-12-23	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 Regulatory Filings	2024-12-03	English
Proposed Adoption of the 2024 Share Award Scheme and Proposed Adoption of the 2024 Share Option Scheme Capital/Financing Update	2024-11-21	English
List of Directors and their Role and Function Board/Management Information	2024-11-21	English
Resignation and Appointment of Executive Directors Board/Management Information	2024-11-21	English
Discloseable Transaction - Subscription of Money Market Fund Capital/Financing Update	2024-11-08	English
Discloseable Transaction - Subscription of Structured Deposit Products Capital/Financing Update	2024-11-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 Share Issue/Capital Change	2024-11-05	English
Next Day Disclosure Return Share Issue/Capital Change	2024-11-01	English
Completion of Issue of New Shares under General Mandate Capital/Financing Update	2024-11-01	English
Poll Results of the Extraordinary General Meeting held on 28 October 2024 Declaration of Voting Results & Voting Rights Announcements	2024-10-28	English
Next Day Disclosure Return Transaction in Own Shares	2024-10-09	English
Completion of Acquisition of 20.22% Interest in The Target Company and Issue of Consideration Shares under Specific Mandate Capital/Financing Update	2024-10-09	English
Notification Letter to Non-Registered Shareholder and Request Form Report Publication Announcement	2024-10-04	English
Notification Letter to Registered Shareholder and Reply Form Report Publication Announcement	2024-10-04	English
Notice of Extraordinary General Meeting Regulatory Filings	2024-10-04	English
Form of Proxy for use at the Extraordinary General Meeting to be held on Monday, 28 October 2024 Proxy Solicitation & Information Statement	2024-10-04	English
Proposed increase in Authorised Share Capital and Notice of Extraordinary General Meeting Proxy Solicitation & Information Statement	2024-10-04	English
Poll Results of the Extraordinary General Meeting held on 4 October 2024 Declaration of Voting Results & Voting Rights Announcements	2024-10-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 Regulatory Filings	2024-10-03	English
Proposed Increase in Authorised Share Capital Share Issue/Capital Change	2024-09-26	English
Subscription of New Shares under General Mandate Capital/Financing Update	2024-09-23	English
Change of Company Name and Change of Stock Short Name Regulatory Filings	2024-09-17	English
Notification Letter to Non-Registered Shareholder and Request Form Report Publication Announcement	2024-09-16	English
Notification Letter to Registered Shareholder and Reply Form Report Publication Announcement	2024-09-16	English
Interim Report 2024 Interim / Quarterly Report H1 2024	2024-09-16	English
Documents on Display - Discloseable and Connected Transaction Regulatory Filings	2024-09-11	English
Notification Letter to Non-Registered Shareholder and Request Form Report Publication Announcement	2024-09-11	English
Notification Letter to Registered Shareholder and Reply Form Report Publication Announcement	2024-09-11	English
Notice of Extraordinary General Meeting Proxy Solicitation & Information Statement	2024-09-11	English
Form of Proxy for use at the Extraordinary General Meeting to be held on Friday, 4 October 2024 Proxy Solicitation & Information Statement	2024-09-11	English
Discloseable and Connected Transaction Acquisition of 20.22% Interest in the Target Company and Issue of Consideration Shares under Specific Mandate Proxy Solicitation & Information Statement	2024-09-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 Regulatory Filings	2024-09-05	English
Interim Results Announcement for the six months ended 30 June 2024 Interim / Quarterly Report H1 2024	2024-08-20	English
Interim Dividend for the six months ended 30 June 2024 and Closure of Register of Members Notice of Dividend Amount	2024-08-20	English
Interim Results Announcement for the six months ended 30 June 2024 Interim / Quarterly Report H1 2024	2024-08-20	English
Discloseable and Connected Transaction Acquisition of 20.22% Interest in the Target Company and Issue of Consideration Shares under Specific Mandate Capital/Financing Update	2024-08-09	English
Date of Board Meeting Report Publication Announcement	2024-08-08	English
Positive Profit Alert Earnings Release H1 2024	2024-08-08	English
Change of Company Name Regulatory Filings	2024-08-08	English
Poll Results of the Extraordinary General Meeting held on 6 August 2024 Declaration of Voting Results & Voting Rights Announcements	2024-08-06	English
List of Directors and their Role and Function Board/Management Information	2024-08-06	English
Appointment of Executive Director Board/Management Information	2024-08-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 Regulatory Filings	2024-08-05	English
Notification Letter to Non-Registered Shareholder and Request Form Report Publication Announcement	2024-07-12	English
Notification Letter to Registered Shareholder and Reply Form Report Publication Announcement	2024-07-12	English
Notice of Extraordinary General Meeting AGM Information	2024-07-12	English
Form of Proxy for use at the Extraordinary General Meeting to be held on Tuesday, 6 August 2024 Proxy Solicitation & Information Statement	2024-07-12	English
Proposed Change of Company Name and Notice of Extraordinary General Meeting Proxy Solicitation & Information Statement	2024-07-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 Regulatory Filings	2024-07-05	English
Proposed Change of Company Name Regulatory Filings	2024-06-20	English
Change of Auditor Regulatory Filings	2024-06-19	English
Poll Results of the Annual General Meeting Held on 7 June 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 Share Issue/Capital Change	2024-06-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 Regulatory Filings	2024-05-02	English
Environmental, Social and Governance Report 2023 Environmental & Social Information	2024-04-26	English
Supplemental Announcement to the Circular of the Company Dated 26 April 2024 Regulatory Filings	2024-04-26	English
Notification Letter to Non-Registered Shareholder and Request Form Report Publication Announcement	2024-04-26	English
Notification Letter to Registered Shareholder and Reply Form Report Publication Announcement	2024-04-26	English
Notice of Annual General Meeting AGM Information	2024-04-26	English
Form of Proxy for use at the Annual General Meeting to be held on Friday, 7 June 2024 at 10:00 a.m. AGM Information	2024-04-26	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 Proxy Solicitation & Information Statement	2024-04-26	English
Annual Report 2023 Annual Report FY 2023	2024-04-26	English
Payment of 2023 Final Dividend Notice of Dividend Amount	2024-04-15	English
Payment of 2023 Final Dividend Notice of Dividend Amount	2024-04-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 Regulatory Filings	2024-04-03	English
Final Dividend for the year ended 31 December 2023 and Closure of Register of Members Notice of Dividend Amount	2024-03-18	English
Annual Results Announcement for the Year Ended 31 December 2023 Annual Report FY 2023	2024-03-18	English
Letter to Non-registered Holder - New Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-03-08	English
Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications Report Publication Announcement	2024-03-08	English
Supplemental Announcement in relation to Entering into an EPC Contract for Construction of a Secondary Hydropower Station at Gold Ridge Mining Limited Site Capital/Financing Update	2024-03-08	English
Disclosable Transaction - Entering into an EPC Contract for Construction of a Secondary Hydropower Station at Gold Ridge Mining Limited Site Capital/Financing Update	2024-03-06	English
Date of Board Meeting Report Publication Announcement	2024-03-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 Regulatory Filings	2024-03-05	English
Clarification Announcement Regulatory Filings	2024-03-01	English
Supplemental Announcement - Positive Profit Alert Capital/Financing Update	2024-03-01	English
Positive Profit Alert Regulatory Filings	2024-02-29	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 Regulatory Filings	2024-02-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 Regulatory Filings	2024-01-05	English

Filings by year

2026 30 filings
2025 61 filings
2024 85 filings
2023 27 filings
2022 34 filings
2021 33 filings
2020 41 filings
2019 49 filings
2018 45 filings
2017 39 filings
2016 31 filings
2015 32 filings
2014 31 filings
2013 29 filings
2012 27 filings