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Year archive

Wanjia Group Holdings Limited — 2022 filings

All 63 regulatory filings released by Wanjia Group Holdings Limited (401) in 2022, sourced directly from the official regulator.

63 Filings
2022 Period
2022 filings (63)
Filing Released Lang
Terms of Reference of the Remuneration Committee
Remuneration Information
2022-12-30 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2022-12-30 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2022-12-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-12-01 English
Interim Report 2022/2023
Interim / Quarterly Report H1 2023
2022-11-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report H1 2023
2022-11-23 English
DISCLOSEABLE TRANSACTION: PROVISION OF FINANCIAL ASSISTANCE IN RELATION TO INTERIM FORBEARANCE FOR REFUND OF SECURITY DEPOSIT
Capital/Financing Update
2022-11-16 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2022-11-09 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-11-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-11-01 English
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF CAPITAL SECURITIES OF CYB
Capital/Financing Update
2022-10-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-10-03 English
CHANGE OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2022-09-30 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2022-09-16 English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2022-09-09 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 SEPTEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-09-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Regulatory Filings
2022-09-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-09-01 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2022-08-30 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2022-08-30 English
ANNOUNCEMENT OF 2022 INTERIM RESULTS
Interim / Quarterly Report H1 2022
2022-08-30 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-15 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2022 ANNUAL REPORT
Regulatory Filings
2022-08-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Regulatory Filings
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-08-01 English
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-07-28 English
Annual General Meeting to be held on 9 September 2022 Form of Proxy
AGM Information
2022-07-28 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES&#x3b;
AGM Information
2022-07-28 English
Annual Report 2021/22
Annual Report FY 2022
2022-07-28 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Regulatory Filings
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-07-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
Annual Report FY 2022
2022-06-27 English
PROFIT WARNING
Regulatory Filings
2022-06-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-06-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Regulatory Filings
2022-06-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-06-01 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2022-05-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Regulatory Filings
2022-05-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-05-03 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2022 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2022-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-22 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
2022-04-22 English
Environmental, Social and Governance Report 2021
Environmental & Social Information
2022-04-22 English
Annual Report 2021
Annual Report FY 2021
2022-04-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings
2022-04-01 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2022-04-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-04-01 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount
2022-03-31 English
ANNOUNCEMENT OF 2021 ANNUAL RESULTS
Annual Report FY 2021
2022-03-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-15 English
ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) AND 13.51(2)(N)(IV) OF THE LISTING RULES
Board/Management Information
2022-03-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-02-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-01-03 English