Year archive

Wanjia Group Holdings Limited — 2014 filings

All 75 regulatory filings released by Wanjia Group Holdings Limited (401) in 2014, sourced directly from the official regulator.

75 Filings

2014 Period

2014 filings (75)

Filing	Released	Lang
ANNOUNCEMENT ON THE PERFORMANCE OF THE DEED OF NON-COMPETITION Regulatory Filings	2014-12-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 Regulatory Filings	2014-12-02	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2014-12-01	English
VOLUNTARY ANNOUNCEMENT - TERMINATION OF PROPOSED INVESTMENTS IN JOINT VENTURE COMPANIES Regulatory Filings	2014-11-26	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2014-11-21	English
RESIGNATION OF EXECUTIVE DIRECTOR, MEMBER OF NOMINATION AND CORPORATE GOVERNANCE COMMITTEE Board/Management Information	2014-11-21	English
CLARIFICATION ANNOUNCEMENT - INTERIM RESULT ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 AND INTERIM REPORT FOR 2014/2015 Regulatory Filings	2014-11-14	English
Interim Report 2014/2015 Interim / Quarterly Report H1 2015	2014-11-14	English
INTERIM RESULT ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 Interim / Quarterly Report H1 2014	2014-11-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 Regulatory Filings	2014-11-04	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-11-03	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-10-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2014-10-13	English
CHANGES OF EXECUTIVE DIRECTORS AND MEMBERS OF THE REMUNERATION COMMITTEE Board/Management Information	2014-10-10	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2014-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 Capital/Financing Update	2014-10-03	English
CLARIFICATION ANNOUNCEMENT - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2014 Declaration of Voting Results & Voting Rights Announcements	2014-09-30	English
CHANGE OF COMPANY SECRETARY Board/Management Information	2014-09-30	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2014 Declaration of Voting Results & Voting Rights Announcements	2014-09-29	English
Interim Report 2014 Interim / Quarterly Report H1 2014	2014-09-29	English
List of Directors and their Role and Function Board/Management Information	2014-09-28	English
RESIGNATION OF THE GENERAL MANAGER AND MEMBER OF THE REMUNERATION COMMITTEE AND APPOINTMENT OF THE GENERAL MANAGER, A MEMBER OF THE EXECUTIVE COMMITTEE AND THE REMUNERATION COMMITTEE Board/Management Information	2014-09-28	English
SUPPLEMENTAL ANNOUNCEMENT Regulatory Filings	2014-09-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 Share Issue/Capital Change	2014-09-01	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-09-01	English
Proposed Capital Increase by Xiamen International Bank Co., Ltd. Capital/Financing Update	2014-08-29	English
Announcement of 2014 Interim Results Interim / Quarterly Report H1 2014	2014-08-26	English
List of Directors and their Role and Function Governance Information	2014-08-26	English
Changes to Board Composition Board/Management Information	2014-08-26	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-08-26	English
Form of Proxy for Annual General Meeting AGM Information	2014-08-26	English
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED CHANGE OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETI Proxy Solicitation & Information Statement	2014-08-26	English
First Quarterly Report 2014/2015 Interim / Quarterly Report Q1 2015	2014-08-14	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2014 Interim / Quarterly Report Q1 2015	2014-08-13	English
Date of Board Meeting Regulatory Filings	2014-08-12	English
PROFIT WARNING Regulatory Filings	2014-08-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-08-01	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2014-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 Regulatory Filings	2014-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 Regulatory Filings	2014-07-03	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-07-02	English
Annual Report 2013/2014 Annual Report FY 2014	2014-06-27	English
Discloseable Transaction-Provision of Financial Assistance Capital/Financing Update	2014-06-26	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2014 Annual Report FY 2014	2014-06-25	English
Poll Results of the Annual General Meeting held on 12 June 2014 Declaration of Voting Results & Voting Rights Announcements	2014-06-12	English
NOTICE OF BOARD MEETING Report Publication Announcement	2014-06-12	English
Monthly Return on Movements in Securities for the month ended 31 May 2014 Capital/Financing Update	2014-06-03	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2014-06-03	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-05-07	English
Monthly Return on Movements in Securities for the month ended 30 April 2014 Regulatory Filings	2014-05-05	English
PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-04-30	English
Notice of Annual General Meeting AGM Information	2014-04-30	English
Proxy Form AGM Information	2014-04-30	English
PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-04-30	English
Annual Report 2013 Annual Report FY 2013	2014-04-30	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-04-02	English
Monthly Return on Movements in Securities for the month ended 31 March 2014 Share Issue/Capital Change	2014-04-01	English
Terms of Reference of Nomination Committee Governance Information	2014-03-26	English
ANNOUNCEMENT OF 2013 ANNUAL RESULTS Annual Report FY 2013	2014-03-25	English
Change of Address of Hong Kong Share Registrar and Transfer Office Regulatory Filings	2014-03-11	English
Date of Board Meeting Regulatory Filings	2014-03-11	English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2014-03-07	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-03-03	English
Monthly Return on Movements in Securities for the month ended 28 February 2014 Share Issue/Capital Change	2014-03-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-02-27	English
APPOINTMENT OF DIRECTOR AND RESIGNATION OF DIRECTOR Board/Management Information	2014-02-27	English
Third Quarterly Report 2013/2014 Interim / Quarterly Report 9M 2014	2014-02-13	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2013 Interim / Quarterly Report 9M 2014	2014-02-11	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2014-02-06	English
Monthly Return on Movements in Securities for the month ended 31 January 2014 Share Issue/Capital Change	2014-02-04	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-01-27	English
Change of Company Secretary and Authorised Representative Board/Management Information	2014-01-22	English
Formation of Joint Venture Company Regulatory Filings	2014-01-13	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2014-01-02	English
Monthly Return on Movements in Securities for the month ended 31 December 2013 Regulatory Filings	2014-01-02	English

Filings by year

2026 25 filings
2025 71 filings
2024 81 filings
2023 71 filings
2022 63 filings
2021 57 filings
2020 71 filings
2019 73 filings
2018 84 filings
2017 85 filings
2016 69 filings
2015 74 filings
2014 75 filings
2013 55 filings
2012 33 filings
2011 31 filings
2010 26 filings
2009 33 filings
2008 14 filings
2007 19 filings
2006 30 filings
2005 19 filings
2004 30 filings
2003 15 filings
2002 10 filings
2001 12 filings
2000 8 filings
1999 9 filings