Year archive

Wanjia Group Holdings Limited — 2024 filings

All 81 regulatory filings released by Wanjia Group Holdings Limited (401) in 2024, sourced directly from the official regulator.

81 Filings

2024 Period

2024 filings (81)

Filing	Released	Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 Regulatory Filings	2024-12-02	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2024-12-02	English
CHANGE OF HONG KONG SHARE REGISTRAR Regulatory Filings	2024-11-29	English
Notification of publication of Corporate Communication on the Company's website and Request Form to Non-Registered Shareholder Report Publication Announcement	2024-11-28	English
Notification of publication of Corporate Communication on the Company's website and Change Request Form to Registered Shareholder(s) Report Publication Announcement	2024-11-28	English
Interim Report 2024/2025 Interim / Quarterly Report H1 2024	2024-11-28	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 Interim / Quarterly Report H1 2025	2024-11-25	English
POSITIVE PROFIT ALERT Capital/Financing Update	2024-11-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 Regulatory Filings	2024-11-04	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-11-04	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2024-11-01	English
SUPPLEMENTAL ANNOUNCEMENT Regulatory Filings	2024-10-03	English
SUPPLEMENTAL ANNOUNCEMENT Regulatory Filings	2024-10-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 Regulatory Filings	2024-10-02	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2024-10-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-09-30	English
(I) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (II) CHANGES IN COMPOSITION OF BOARD COMMITTEES; (III) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNOUNCEMENT DATED 13 SEPTEMBER 2024&#x Board/Management Information	2024-09-30	English
CONNECTED TRANSACTION - ESTABLISHMENT OF PARTNERSHIP Capital/Financing Update	2024-09-26	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-09-13	English
(I) POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 13 SEPTEMBER 2024; (II) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (III) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRE Declaration of Voting Results & Voting Rights Announcements	2024-09-13	English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS Report Publication Announcement	2024-09-12	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED SHAREHOLDERS Report Publication Announcement	2024-09-12	English
INTERIM REPORT 2024 Interim / Quarterly Report H1 2024	2024-09-12	English
EXTREME WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 SEPTEMBER 2024 AGM Information	2024-09-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 Regulatory Filings	2024-09-02	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-09-02	English
VOLUNTARY ANNOUNCEMENT - FINANCIAL ASSISTANCE FROM CONTROLLING SHAREHOLDER Capital/Financing Update	2024-08-30	English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES Capital/Financing Update	2024-08-30	English
ANNOUNCEMENT OF 2024 INTERIM RESULTS Interim / Quarterly Report H1 2024	2024-08-30	English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND WITHDRAWAL OF ORDINARY RESOLUTION NO.2(I)(b) AT THE AGM AGM Information	2024-08-28	English
PROFIT WARNING Regulatory Filings	2024-08-19	English
DATE OF BOARD MEETING Regulatory Filings	2024-08-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 Regulatory Filings	2024-08-01	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-08-01	English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 3.10(1), 3.11 AND 3.21 OF THE LISTING RULES Regulatory Filings	2024-07-31	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-07-30	English
Annual General Meeting to be held on 6 September 2024 Form of Proxy AGM Information	2024-07-30	English
PROPOSALS FOR (1) GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2024-07-30	English
Notification of publication of Corporate Communication on the Company's website and Request Form to Non-Registered Shareholder Report Publication Announcement	2024-07-30	English
Annual Report 2023/24 Annual Report FY 2024	2024-07-30	English
Notification of publication of Corporate Communication on the Company's website and Change Request Form to Registered Shareholder(s) Report Publication Announcement	2024-07-30	English
CONNECTED TRANSACTION - ESTABLISHMENT OF PARTNERSHIP Capital/Financing Update	2024-07-29	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 Regulatory Filings	2024-07-03	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-07-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024 Annual Report FY 2024	2024-06-21	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-18	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-06-18	English
CHANGES OF DIRECTORS AND CHANGE IN COMPOSITION OF THE EXECUTIVE COMMITTEE Board/Management Information	2024-06-18	English
PROFIT WARNING Regulatory Filings	2024-06-17	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-06-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 Regulatory Filings	2024-06-03	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-06-03	English
ANNOUNCEMENT IN RELATION TO PUBLIC FLOAT Regulatory Filings	2024-05-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 Regulatory Filings	2024-05-02	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-05-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-04-30	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES AND NON-COMPLIANCE WITH THE LISTING RULES Board/Management Information	2024-04-30	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED SHAREHOLDERS Report Publication Announcement	2024-04-19	English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS Report Publication Announcement	2024-04-19	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-19	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 18 JUNE 2024 (OR ANY ADJOURNMENT THEREOF) AGM Information	2024-04-19	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	2024-04-19	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023 Environmental & Social Information	2024-04-19	English
ANNUAL REPORT 2023 Annual Report FY 2023	2024-04-19	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 Regulatory Filings	2024-04-03	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-04-02	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 Notice of Dividend Amount	2024-03-28	English
ANNOUNCEMENT OF 2023 ANNUAL RESULTS Annual Report FY 2023	2024-03-28	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-03-28	English
CHANGE OF GENERAL MANAGER AND CHANGE IN COMPOSITION OF BOARD COMMITTEE Board/Management Information	2024-03-28	English
UPDATE ON PROFIT WARNING Regulatory Filings	2024-03-19	English
DATE OF BOARD MEETING Report Publication Announcement	2024-03-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 Regulatory Filings	2024-03-01	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-03-01	English
PROFIT WARNING Regulatory Filings	2024-02-09	English
PROFIT WARNING Regulatory Filings	2024-02-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 Regulatory Filings	2024-02-01	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-02-01	English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES Capital/Financing Update	2024-01-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 Regulatory Filings	2024-01-02	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-01-02	English

Filings by year

2026 26 filings
2025 71 filings
2024 81 filings
2023 71 filings
2022 63 filings
2021 57 filings
2020 71 filings
2019 73 filings
2018 84 filings
2017 85 filings
2016 69 filings
2015 74 filings
2014 75 filings
2013 55 filings
2012 33 filings
2011 31 filings
2010 26 filings
2009 33 filings
2008 14 filings
2007 19 filings
2006 30 filings
2005 19 filings
2004 30 filings
2003 15 filings
2002 10 filings
2001 12 filings
2000 8 filings
1999 9 filings