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Year archive

Wecon Holdings Limited — 2019 filings

All 36 regulatory filings released by Wecon Holdings Limited (1793) in 2019, sourced directly from the official regulator.

36 Filings
2019 Period
2019 filings (36)
Filing Released Lang
INTERIM REPORT 2019/2020
Interim / Quarterly Report
2019-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-11-28 English
NOTIFICATION OF DATE OF BOARD MEETING
Regulatory Filings
2019-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Capital/Financing Update
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
Environmental, Social and Governance Report 2018/2019
Environmental & Social Information
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Capital/Financing Update
2019-08-01 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 29 AUGUST 2019
AGM Information
2019-07-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-23 English
(1) PROPOSALS FOR PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT&#x3b; (2) PROPOSED FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (3) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (
AGM Information
2019-07-23 English
ANNUAL REPORT 2018/19
Annual Report
2019-07-23 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Annual Report
2019-06-26 English
NOTIFICATION OF DATE OF BOARD MEETING
Regulatory Filings
2019-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 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 for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-02-26 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY
Governance Information
2019-02-26 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY
Remuneration Information
2019-02-26 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY
Audit Report / Information
2019-02-26 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Governance Information
2019-02-26 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2019-02-25 English
Yellow Application Form
Share Issue/Capital Change
2019-01-29 English
White Application Form
Share Issue/Capital Change
2019-01-29 English
SHARE OFFER
Capital/Financing Update
2019-01-29 English
SHARE OFFER
Capital/Financing Update
2019-01-29 English
PHIP (1st submission)
Regulatory Filings
2019-01-22 English
PHIP (1st submission)
Report Publication Announcement
2019-01-22 English
Application Proof (1st submission)
Audit Report / Information FY 2019
2019-01-08 English
Application Proof (1st submission)
Regulatory Filings
2019-01-08 English