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Year archive

Wanguo Gold Group Limited — 2025 filings

All 61 regulatory filings released by Wanguo Gold Group Limited (3939) in 2025, sourced directly from the official regulator.

61 Filings
2025 Period
2025 filings (61)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Regulatory Filings
2025-12-02 English
Voluntary Announcement - Post-Disaster Support for Wang Fuk Court, Tai Po, Hong Kong
Regulatory Filings
2025-12-01 English
Voluntary Announcement - Stock Code for Temporary Counter for Trading in Subdivided Shares
Share Issue/Capital Change
2025-11-26 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-11-25 English
Poll Results of the Extraordinary General Meeting held on 21 November 2025
Declaration of Voting Results & Voting Rights Announcements
2025-11-21 English
Voluntary Announcement - Summary of Feasibility Study in Mining and Processing Project of Gold Ridge Mine
Regulatory Filings
2025-11-18 English
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY A SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2025-11-06 English
Notification Letter to Non-Registered Shareholder and Request Form
Report Publication Announcement
2025-11-06 English
Notification Letter to Registered Shareholder and Reply Form
Report Publication Announcement
2025-11-06 English
Form of Proxy for use at the Extraordinary General Meeting to be held on Friday, 21 November 2025
Proxy Solicitation & Information Statement
2025-11-06 English
Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2025-11-06 English
(1) Proposed Share Subdivision&#x3b; (2) Proposed Change in Board Lot Size&#x3b; and (3) Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2025-11-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Regulatory Filings
2025-11-04 English
(1) PROPOSED SHARE SUBDIVISION&#x3b; AND (2) PROPOSED CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2025-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Regulatory Filings
2025-10-02 English
Notification Letter to Non-Registered Shareholder and Request Form
Report Publication Announcement
2025-09-16 English
Notification Letter to Registered Shareholder and Reply Form
Report Publication Announcement
2025-09-16 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-09-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Regulatory Filings
2025-09-04 English
Voluntary Announcement - Increase in Shareholding by Substantial Shareholders
Major Shareholding Notification
2025-09-03 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-09-03 English
COMPLETION OF (1) TOP-UP SALE OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND (2) SELL-DOWN SALE OF EXISTING SHARES BY THE SELL-DOWN SELLER
Share Issue/Capital Change
2025-09-03 English
Voluntary Announcement - Increase in Shareholding by a Substantial Shareholder
Director's Dealing
2025-08-24 English
Supplemental Announcement in relation to 2024 Annual Report
Regulatory Filings
2025-08-22 English
(1) TOP-UP SALE OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND (2) SELL-DOWN SALE OF EXISTING SHARES BY THE SELL-DOWN SELLER
Share Issue/Capital Change
2025-08-21 English
(1) PROPOSED TOP-UP SALE OF EXISTING SHARES AND PROPOSED SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND (2) PROPOSED SELL-DOWN SALE OF EXISTING SHARES BY A SHAREHOLDER
Share Issue/Capital Change
2025-08-20 English
Interim Dividend for the six months ended 30 June 2025 and Closure of Register of Members
Notice of Dividend Amount
2025-08-15 English
Interim Results Announcement for the six months ended 30 June 2025
Interim / Quarterly Report H2 2025
2025-08-15 English
Date of Board Meeting
Report Publication Announcement
2025-08-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings
2025-08-04 English
Positive Profit Alert
Regulatory Filings
2025-07-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings
2025-07-03 English
List of Directors and their Role and Function
Governance Information
2025-06-25 English
Change of Members of Nomination Committee
Board/Management Information
2025-06-25 English
Poll Results of the Annual General Meeting Held on 6 June 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Regulatory Filings
2025-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings
2025-05-07 English
Connected Transactions - Processing Technical Service and Expansion Feasibility Study Contracts
Regulatory Filings
2025-05-01 English
Environmental, Social and Governance Report 2024
Environmental & Social Information
2025-04-28 English
Notification Letter to Non-Registered Shareholder and Request Form
Report Publication Announcement
2025-04-28 English
Notification Letter to Registered Shareholder and Reply Form
Report Publication Announcement
2025-04-28 English
Notice of Annual General Meeting
AGM Information
2025-04-28 English
Form of Proxy for use at the Annual General Meeting to be held on Friday, 6 June 2025 at 10:00 a.m.
Proxy Solicitation & Information Statement
2025-04-28 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
2025-04-28 English
Annual Report 2024
Annual Report FY 2024
2025-04-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Share Issue/Capital Change
2025-04-03 English
List of Directors and their Role and Function
Board/Management Information
2025-03-31 English
Appointment of Executive Director and Re-Designation of Director
Board/Management Information
2025-03-31 English
Supplemental Announcement - Grant of Share Options under the 2024 Share Option Scheme
Share Issue/Capital Change
2025-03-24 English
Grant of Share Options under the 2024 Share Option Scheme
Share Issue/Capital Change
2025-03-20 English
Special Dividend for the year ended 31 December 2024 and Closure of Register of Members
Notice of Dividend Amount
2025-03-19 English
Final Dividend for the year ended 31 December 2024 and Closure of Register of Members
Notice of Dividend Amount
2025-03-19 English
Annual Results Announcement for the Year Ended 31 December 2024
Annual Report FY 2024
2025-03-19 English
Date of Board Meeting
Regulatory Filings
2025-03-09 English
Positive Profit Alert
Regulatory Filings
2025-03-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Share Issue/Capital Change
2025-03-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Regulatory Filings
2025-02-06 English
Cancellation of Share Options
Share Issue/Capital Change
2025-02-04 English
Grant of Share Options under the 2024 Share Option Scheme
Share Issue/Capital Change
2025-01-24 English
Poll Results of the Extraordinary General Meeting held on 15 January 2025
Declaration of Voting Results & Voting Rights Announcements
2025-01-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Regulatory Filings
2025-01-03 English