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Year archive

Wanjia Group Holdings Limited — 2018 filings

All 84 regulatory filings released by Wanjia Group Holdings Limited (401) in 2018, sourced directly from the official regulator.

84 Filings
2018 Period
2018 filings (84)
Filing Released Lang
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2018-12-31 English
Terms of Reference of the Audit Committee
Governance Information
2018-12-31 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2018-12-12 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-12-07 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-12-07 English
Interim Report 2018/2019
Interim / Quarterly Report H1 2019
2018-12-06 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2018-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Regulatory Filings
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-12-03 English
INTERIM RESULT ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report H1 2018
2018-11-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-11-16 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-11-15 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-11-15 English
ANNOUNCEMENT COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF APPROXIMATELY 99.80% EQUITY INTEREST IN A SUBSIDIARY IN THE PRC
M&A Activity
2018-11-15 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 NOVEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-11-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Regulatory Filings
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-11-01 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2018-10-26 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 19 OCTOBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-10-19 English
Next Day Disclosure Return - Changes in Issued Share Capital
Share Issue/Capital Change
2018-10-12 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-10-11 English
Form of Proxy for Annual General Meeting
AGM Information
2018-10-11 English
(1) PROPOSED GENERAL MANDATES TO ISSUE AND BUY BACK SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTOR&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-10-11 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-10-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Share Issue/Capital Change
2018-10-02 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-09-24 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-09-24 English
(1) MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF APPROXIMATELY 99.80% EQUITY INTEREST IN A SUBSIDIARY IN THE PRC&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF EXTRAORDINARY GENERA
Proxy Solicitation & Information Statement
2018-09-24 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-09-20 English
Environmental, Social and Governance Report 2017/18
Environmental & Social Information
2018-09-18 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-09-13 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-09-10 English
RESIGNATION OF EXECUTIVE DIRECTOR AND GENERAL MANAGER, APPOINTMENT OF EXECUTIVE DIRECTOR AND GENERAL MANAGER AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2018-09-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Share Issue/Capital Change
2018-09-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-09-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-08-31 English
CHANGE OF DIRECTOR AND AUTHORISED REPRESENTATIVE
Board/Management Information
2018-08-31 English
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF APPROXIMATELY 99.80% EQUITY INTEREST IN A SUBSIDIARY IN THE PRC
Capital/Financing Update
2018-08-23 English
ANNOUNCEMENT OF 2018 INTERIM RESULTS
Interim / Quarterly Report H1 2018
2018-08-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-08-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
Regulatory Filings
2018-08-01 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-08-01 English
Annual Report 2017/2018
Annual Report FY 2018
2018-07-16 English
DISCLOSEABLE TRANSACTIONS
Capital/Financing Update
2018-07-13 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-07-04 English
MONTHLY RETURN ON EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
Share Issue/Capital Change
2018-07-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
Annual Report FY 2018
2018-06-29 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE SECOND RENEWAL OF LOAN AGREEMENT
Capital/Financing Update
2018-06-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-06-19 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-06-13 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2018 AND CHANGE OF AUDITOR
Declaration of Voting Results & Voting Rights Announcements
2018-06-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
Regulatory Filings
2018-06-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-06-01 English
PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2018-05-23 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
AGM Information
2018-05-09 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-09 English
PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-09 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-05-03 English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEES MEMBER, AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEES MEMBER
Board/Management Information
2018-05-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
Major Shareholding Notification
2018-05-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-05-02 English
Annual Report 2017
Annual Report FY 2017
2018-04-25 English
PROFIT WARNING
Regulatory Filings
2018-04-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-04-12 English
CHANGES TO THE BOARD COMPOSITION AND AUTHORISED REPRESENTATIVE
Board/Management Information
2018-04-12 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-04-03 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE AND APPOINTMENT OF MEMBER OF NOMINATION COMMITTEE AND REMUNERATION COMMIT
Board/Management Information
2018-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
Share Issue/Capital Change
2018-04-03 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-04-03 English
PROPOSED CHANGE OF AUDITOR
Board/Management Information
2018-03-29 English
ANNOUNCEMENT OF 2017 ANNUAL RESULTS AND PROPOSED CHANGE OF AUDITOR
Annual Report FY 2017
2018-03-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-03-16 English
POSITIVE PROFIT ALERT
Earnings Release FY 2017
2018-03-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
Share Issue/Capital Change
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-03-01 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE RENEWAL OF LOAN AGREEMENT
Capital/Financing Update
2018-02-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2018-02-14 English
CHANGE OF DIRECTORS&#x3b; AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2018-02-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
Regulatory Filings
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
Regulatory Filings
2018-01-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-01-02 English