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Year archive

Wanjia Group Holdings Limited — 2019 filings

All 73 regulatory filings released by Wanjia Group Holdings Limited (401) in 2019, sourced directly from the official regulator.

73 Filings
2019 Period
2019 filings (73)
Filing Released Lang
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-12-30 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-12-30 English
(I) PROPOSED SHARE CONSOLIDATION&#x3b; (II) PROPOSED CHANGE IN BOARD LOT SIZE&#x3b; (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL&#x3b; (IV) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS
Proxy Solicitation & Information Statement
2019-12-30 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2019-12-11 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Capital/Financing Update
2019-12-10 English
CLARIFICATION ANNOUNCEMENT
Capital/Financing Update
2019-12-09 English
(I) PROPOSED SHARE CONSOLIDATION&#x3b; (II) PROPOSED CHANGE IN BOARD LOT SIZE&#x3b; (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL&#x3b; AND (IV) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIG
Capital/Financing Update
2019-12-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Share Issue/Capital Change
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-12-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-11-29 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE AND NOMINATION AND CORPORATE GOVERNANCE COMMITTEE
Board/Management Information
2019-11-29 English
Interim Report 2019/2020
Interim / Quarterly Report H1 2020
2019-11-28 English
INTERIM RESULT ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2020
2019-11-25 English
ANNOUNCEMENT IN RELATION TO PUBLIC FLOAT
Regulatory Filings
2019-11-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-11-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Regulatory Filings
2019-11-04 English
CHANGE OF COMPANY SECRETARY AND APPOINTMENT OF FINANCIAL CONTROLLER, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-10-03 English
Environmental, Social and Governance Report 2018/19
Environmental & Social Information
2019-10-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-10-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 SEPTEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-18 English
Next Day Disclosure Return - Changes in Issued Share Capital
Transaction in Own Shares
2019-09-12 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-09-12 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Share Issue/Capital Change
2019-09-02 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-09-02 English
ANNOUNCEMENT OF 2019 INTERIM RESULTS
Interim / Quarterly Report H1 2019
2019-08-28 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-08-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-08-15 English
SUPPLEMENTAL ANNOUNCEMENT POSITIVE PROFIT ALERT
Capital/Financing Update
2019-08-13 English
POSITIVE PROFIT ALERT
Regulatory Filings
2019-08-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Capital/Financing Update
2019-08-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-08-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-25 English
Form of Proxy for Annual General Meeting
AGM Information
2019-07-25 English
(1) PROPOSED GENERAL MANDATES TO ALLOT, ISSUE AND DEAL WITH SHARES AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT OF THE S
AGM Information
2019-07-25 English
Annual Report 2018/2019
Annual Report FY 2019
2019-07-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Regulatory Filings
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-07-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-06-27 English
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-19 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-19 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-06-12 English
PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2019-06-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Share Issue/Capital Change
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-06-03 English
VOLUNTARY ANNOUNCEMENT-FINANCIAL ASSISTANCE FROM CONTROLLING SHAREHOLDER
Capital/Financing Update
2019-05-20 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2019-05-08 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE RENEWAL OF LOAN AGREEMENT
Capital/Financing Update
2019-05-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Share Issue/Capital Change
2019-05-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-05-02 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-04-30 English
COMPLETION OF DISCLOSEABLE AND EXEMPTED CONNECTED TRANSACTION IN RELATION TO THE CAPITAL REDUCTION OF THE TARGET COMPANY
Capital/Financing Update
2019-04-23 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
AGM Information
2019-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-23 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
2019-04-23 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-04-23 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 March 2019
Regulatory Filings
2019-04-01 English
ANNOUNCEMENT OF 2018 ANNUAL RESULTS
Annual Report FY 2018
2019-03-27 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Share Issue/Capital Change
2019-03-06 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-03-01 English
CLARIFICATION ANNOUNCEMENT
Capital/Financing Update
2019-02-22 English
DISCLOSEABLE AND EXEMPTED CONNECTED TRANSACTION IN RELATION TO THE CAPITAL REDUCTION OF THE TARGET COMPANY
Capital/Financing Update
2019-02-21 English
SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2019-02-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-02-01 English
INSIDE INFORMATION CESSATION OF THE BUSINESS OF TRADING IN MOTOR VEHICLES
Regulatory Filings
2019-01-09 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-01-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Regulatory Filings
2019-01-02 English