Year archive

Wanjia Group Holdings Limited — 2015 filings

All 74 regulatory filings released by Wanjia Group Holdings Limited (401) in 2015, sourced directly from the official regulator.

74 Filings

2015 Period

2015 filings (74)

Filing	Released	Lang
Terms of Reference of the Audit Committee Governance Information	2015-12-31	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Governance Information	2015-12-31	English
GENERAL DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES Capital/Financing Update	2015-12-30	English
List of Directors and their Roles and Functions Board/Management Information	2015-12-18	English
CHANGES TO BOARD COMPOSITION Board/Management Information	2015-12-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015 Regulatory Filings	2015-12-01	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-12-01	English
Interim Report 2015/2016 Interim / Quarterly Report H1 2016	2015-11-09	English
INTERIM RESULT ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 Interim / Quarterly Report H1 2016	2015-11-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015 Regulatory Filings	2015-11-02	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-11-02	English
NOTICE OF BOARD MEETING Board/Management Information	2015-10-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015 Share Issue/Capital Change	2015-10-02	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2015-10-02	English
2015 INTERIM REPORT Interim / Quarterly Report H1 2015	2015-09-15	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-09-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015 Capital/Financing Update	2015-09-02	English
ANNOUNCEMENT OF 2015 INTERIM RESULTS Interim / Quarterly Report H1 2015	2015-08-26	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 AUGUST 2015 Declaration of Voting Results & Voting Rights Announcements	2015-08-17	English
First Quarterly Report 2015/2016 Interim / Quarterly Report Q1 2016	2015-08-14	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report Q1 2016	2015-08-14	English
DATE OF BOARD MEETING Regulatory Filings	2015-08-13	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-08-05	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2015-08-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015 Regulatory Filings	2015-08-04	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-08-04	English
Monthly Return of Equity Issuer on Movements in Securities Major Shareholding Notification	2015-08-04	English
CLARIFICATION ANNOUNCEMENT - OTHER Regulatory Filings	2015-07-14	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-07-10	English
Form of Proxy for Annual General Meeting AGM Information	2015-07-10	English
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-07-10	English
PROPOSED CAPITAL INCREASE BY XIAMEN INTERNATIONAL BANK CO., LTD. Capital/Financing Update	2015-07-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015 Capital/Financing Update	2015-07-03	English
Monthly Return of Equity Issuer on Movements in Securities Major Shareholding Notification	2015-07-03	English
Annual Report 2014/2015 Annual Report FY 2015	2015-06-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2015 Annual Report FY 2015	2015-06-29	English
CONNECTED TRANSACTION - DISPOSAL OF EQUITY INTEREST IN HUA YUAN Capital/Financing Update	2015-06-18	English
ARTICLES OF ASSOCIATION Governance Information	2015-06-18	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-18	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-06-15	English
Profit warning - supplemental information Regulatory Filings	2015-06-12	English
PROFIT WARNING Regulatory Filings	2015-06-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015 Share Issue/Capital Change	2015-06-02	English
COMPLETION OF PLACING OF CONVERTIBLE NOTES UNDER GENERAL MANDATE Capital/Financing Update	2015-06-01	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-06-01	English
JOINT ANNOUNCEMENT PLACING OF CONVERTIBLE NOTES UNDER GENERAL MANDATE Capital/Financing Update	2015-05-15	English
JOINT ANNOUNCEMENT DISCLOSEABLE TRANSACTION - DEEMED DISPOSAL OF EQUITY INTEREST IN A WHOLLY OWNED SUBSIDIARY Capital/Financing Update	2015-05-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Regulatory Filings	2015-05-05	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-05-05	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2015-05-04	English
Notice of Annual General Meeting AGM Information	2015-04-27	English
Proxy form for Annual General Meeting AGM Information	2015-04-27	English
Proposals relating to general mandates to issue and repurchase shares, re-election of retiring directors, adoption of the new articles of association and notice of annual general meeting AGM Information	2015-04-27	English
Annual Report 2014 Annual Report FY 2014	2015-04-27	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2015-04-21	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-04-21	English
(I) UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS; AND (II) RESIGNATION OF DIRECTOR AND AN AUTHORIZED REPRESENTATIVE; AND (III) APPOINTMENT OF DIRECTOR AND AUTHORISED REPRESENTATIVE: AND Board/Management Information	2015-04-20	English
TRADING HALT Regulatory Filings	2015-04-20	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-04-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Capital/Financing Update	2015-04-01	English
Monthly Return of Equity Issuer on Movements in Securities Major Shareholding Notification	2015-04-01	English
ANNOUNCEMENT OF 2014 ANNUAL RESULTS Annual Report FY 2014	2015-03-26	English
List of Directors and their Role and Function Governance Information	2015-03-26	English
CHANGES TO BOARD COMPOSITION Board/Management Information	2015-03-26	English
DATE OF BOARD MEETING Report Publication Announcement	2015-03-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Regulatory Filings	2015-03-03	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-03-02	English
Third Quarterly Report 2014/2015 Interim / Quarterly Report 9M 2015	2015-02-11	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2014 Interim / Quarterly Report 9M 2015	2015-02-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Share Issue/Capital Change	2015-02-02	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-02-02	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-01-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Share Issue/Capital Change	2015-01-02	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2015-01-02	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