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Year archive

Wanjia Group Holdings Limited — 2016 filings

All 69 regulatory filings released by Wanjia Group Holdings Limited (401) in 2016, sourced directly from the official regulator.

69 Filings
2016 Period
2016 filings (69)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT - UPDATE ON BUSINESS DEVELOPMENT
Capital/Financing Update
2016-12-29 English
PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2016-12-28 English
Change of Registered Office and Principal Share Registrar and Transfer Office in the Cayman Islands
Regulatory Filings
2016-12-22 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2016-12-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016
Share Issue/Capital Change
2016-12-02 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-12-02 English
Interim Report 2016/2017
Interim / Quarterly Report H1 2017
2016-11-08 English
INTERIM RESULT ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report H1 2017
2016-11-07 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016
Regulatory Filings
2016-11-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-10-19 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2016-10-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-10-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016
Regulatory Filings
2016-10-04 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-10-03 English
INTERIM REPORT 2016
Interim / Quarterly Report H1 2016
2016-09-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016
Share Issue/Capital Change
2016-09-02 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-09-01 English
ANNOUNCEMENT OF 2016 INTERIM RESULTS
Interim / Quarterly Report H1 2016
2016-08-25 English
DATE OF BOARD MEETING
Regulatory Filings
2016-08-15 English
First Quarterly Report 2016/2017
Interim / Quarterly Report Q1 2017
2016-08-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report Q1 2017
2016-08-12 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 AUGUST 2016
Declaration of Voting Results & Voting Rights Announcements
2016-08-12 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2016-08-10 English
PROFIT WARNING
Regulatory Filings
2016-08-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016
Share Issue/Capital Change
2016-08-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-07-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2016-07-20 English
CHANGE IN DIRECTORSHIP, AUTHORISED REPRESENTATIVE AND COMPOSITION OF REMUNERATION COMMITTEE
Board/Management Information
2016-07-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-07-13 English
Form of Proxy for Annual General Meeting
AGM Information
2016-07-13 English
(1) PROPOSED GENERAL MANDATES TO ISSUE AND BUY BACK SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-07-13 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2016-07-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016
Regulatory Filings
2016-07-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-07-04 English
Annual Report 2015/2016
Annual Report FY 2016
2016-06-29 English
INSIDE INFORMATION ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2016-06-23 English
DISCLOSEABLE TRANSACTION - CAPITAL CONTRIBUTION IN XIAMEN INTERNATIONAL BANK CO., LTD.
Capital/Financing Update
2016-06-21 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016
Annual Report FY 2016
2016-06-16 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-16 English
INSIDE INFORMATION - POSSIBLE CAPITAL CONTRIBUTION IN XIAMEN INTERNATIONAL BANK CO., LTD.
Capital/Financing Update
2016-06-06 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016
Regulatory Filings
2016-06-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-05-25 English
ANNOUNCEMENT ON THE PERFORMANCE OF THE DEED OF NON-COMPETITION
Regulatory Filings
2016-05-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016
Share Issue/Capital Change
2016-05-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-05-04 English
Form of Proxy for Annual General Meeting (or any adjournment thereof)
Proxy Solicitation & Information Statement
2016-04-28 English
Notice of Annual General Meeting
AGM Information
2016-04-28 English
Proposals relating to general mandates to issue and repurchase shares, re-election of retiring directors and notice of annual general meeting
AGM Information
2016-04-28 English
Annual Report 2015
Annual Report FY 2015
2016-04-28 English
List of Directors and their Roles and Functions
Board/Management Information
2016-04-25 English
CHANGES TO THE BOARD COMPOSITION AND AUTHORISED REPRESENTATIVE
Board/Management Information
2016-04-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016
Share Issue/Capital Change
2016-04-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-04-01 English
ANNOUNCEMENT OF 2015 ANNUAL RESULTS
Annual Report FY 2015
2016-03-30 English
List of Directors and their Roles and Functions
Board/Management Information
2016-03-30 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2016-03-30 English
DATE OF BOARD MEETING
Regulatory Filings
2016-03-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016
Share Issue/Capital Change
2016-03-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-03-01 English
Third Quarterly Report 2015/2016
Interim / Quarterly Report 9M 2016
2016-02-05 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2015
Interim / Quarterly Report 9M 2016
2016-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016
Regulatory Filings
2016-02-01 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-02-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-01-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015
Share Issue/Capital Change
2016-01-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-01-04 English