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Year archive

Wanjia Group Holdings Limited — 2023 filings

All 71 regulatory filings released by Wanjia Group Holdings Limited (401) in 2023, sourced directly from the official regulator.

71 Filings
2023 Period
2023 filings (71)
Filing Released Lang
REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings
2023-12-27 English
FIRST LETTER - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings
2023-12-27 English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings
2023-12-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-12-01 English
Notification of publication of Corporate Communication on the Company's website and Change Request Form to Registered Shareholder(s)
Report Publication Announcement
2023-11-30 English
Notification of publication of Corporate Communication on the Company's website and Request Form to Non-Registered Shareholder
Report Publication Announcement
2023-11-30 English
Interim Report 2023/2024
Interim / Quarterly Report H1 2024
2023-11-30 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report H1 2024
2023-11-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2023-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-10-03 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2023-09-19 English
POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-15 English
SUPPLEMENTAL ANNOUNCEMENT - GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2023-09-12 English
BAD WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 8 SEPTEMBER 2023
AGM Information
2023-09-11 English
(I) GRANT OF SHARE OPTIONS&#x3b; AND (II) UPDATE ON THE OUTSTANDING SHARE OPTIONS UNDER THE EXISTING SHARE OPTION SCHEME
Transaction in Own Shares
2023-09-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-09-04 English
ANNOUNCEMENT OF 2023 INTERIM RESULTS
Interim / Quarterly Report H1 2023
2023-08-31 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2023-08-31 English
CHANGE OF BOARD MEETING DATE
Regulatory Filings
2023-08-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-08-11 English
PROFIT WARNING
Regulatory Filings
2023-08-11 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-08-01 English
Notification of publication of Corporate Communication on the Company's website and Request Form to Non-Registered Shareholder
Report Publication Announcement
2023-07-25 English
Notification of publication of Corporate Communication on the Company's website and Change Request Form to Registered Shareholder(s)
Report Publication Announcement
2023-07-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-25 English
Annual General Meeting to be held on 8 September 2023 Form of Proxy
AGM Information
2023-07-25 English
PROPOSALS FOR (1) GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHE
AGM Information
2023-07-25 English
Annual Report 2022/23
Annual Report FY 2023
2023-07-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-07-03 English
DISCLOSABLE TRANSACTION - SUBSCRIPTION OF SUPPLEMENTARY CAPITAL BONDS OF LUSO INTERNATIONAL BANKING LIMITED
Capital/Financing Update
2023-06-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
Annual Report FY 2023
2023-06-26 English
POSITIVE PROFIT ALERT
Regulatory Filings
2023-06-23 English
ARTICLES OF ASSOCIATION
Governance Information
2023-06-13 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-13 English
NOTICE OF BOARD MEETING
Board/Management Information
2023-06-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-06-01 English
Election of Means of Receipt and Language of Corporate Communications and Reply Form
Report Publication Announcement
2023-05-15 English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings
2023-05-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-21 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 13 JUNE 2023 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2023-04-21 English
PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETI
AGM Information
2023-04-21 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Environmental & Social Information
2023-04-21 English
ANNUAL REPORT 2022
Regulatory Filings
2023-04-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-04-03 English
VOLUNTARY ANNOUNCEMENT THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN HUIDONG YANGHE KIDNEY HEMODIALYSIS LIMITED
Capital/Financing Update
2023-03-31 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2023-03-30 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
Notice of Dividend Amount
2023-03-30 English
ANNOUNCEMENT OF 2022 ANNUAL RESULTS
Annual Report FY 2022
2023-03-30 English
PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY
Governance Information
2023-03-30 English
INSIDE INFORMATION - CAPITAL CONTRIBUTION IN XIAMEN INTERNATIONAL BANK CO., LTD.
Capital/Financing Update
2023-03-24 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-03-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-02-28 English
(1) CHANGES OF CHAIRMAN AND VICE CHAIRMAN&#x3b; (2) CHANGES OF EXECUTIVE DIRECTORS&#x3b; (3) CHANGE IN COMPOSITION OF BOARD COMMITTEE&#x3b; AND (4) CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2023-02-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-01-03 English