Year archive

Wei Yuan Holdings Limited — 2025 filings

All 37 regulatory filings released by Wei Yuan Holdings Limited (1343) in 2025, sourced directly from the official regulator.

37 Filings

2025 Period

2025 filings (37)

Filing	Released	Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025 Share Issue/Capital Change	2025-12-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025 Regulatory Filings	2025-11-04	English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AUTHORISED REPRESENTATIVE FOR THE ACCEPTANCE OF SERVICE OF PROCESS AND NOTICE IN HONG KONG Board/Management Information	2025-10-30	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025 Regulatory Filings	2025-10-06	English
Interim Report 2025 Interim / Quarterly Report H1 2025	2025-09-25	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025 Regulatory Filings	2025-09-03	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H1 2025	2025-08-28	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2025-08-28	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2025-08-28	English
CHANGE IN COMPOSITION OF BOARD COMMITTEES Board/Management Information	2025-08-28	English
DATE OF BOARD MEETING Regulatory Filings	2025-08-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025 Share Issue/Capital Change	2025-08-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025 Regulatory Filings	2025-07-04	English
FOURTH AMENDED AND RESTATED ARTICLES OF ASSOCIATION Governance Information	2025-06-18	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2025 Declaration of Voting Results & Voting Rights Announcements	2025-06-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 Regulatory Filings	2025-06-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 April 2025 Regulatory Filings	2025-05-06	English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AUTHORISED REPRESENTATIVE FOR THE ACCEPTANCE OF SERVICE OF PROCESS AND NOTICE IN HONG KONG Board/Management Information	2025-04-25	English
NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2025-04-25	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-25	English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE O Proxy Solicitation & Information Statement	2025-04-25	English
2024 ANNUAL REPORT Annual Report FY 2024	2025-04-25	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 APRIL 2025 Declaration of Voting Results & Voting Rights Announcements	2025-04-24	English
PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION Governance Information	2025-04-22	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 Regulatory Filings	2025-04-03	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 Annual Report FY 2024	2025-03-27	English
Documents on Display Regulatory Filings	2025-03-27	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-03-27	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-03-27	English
VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE LEASE OFFER FOR THE LEASE OF PREMISES AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-03-27	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION Report Publication Announcement	2025-03-19	English
DATE OF BOARD MEETING Regulatory Filings	2025-03-13	English
POSITIVE PROFIT ALERT Regulatory Filings	2025-03-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 Share Issue/Capital Change	2025-03-05	English
VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE LEASE OFFER FOR THE LEASE OF PREMISES Regulatory Filings	2025-02-26	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 Share Issue/Capital Change	2025-02-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 Regulatory Filings	2025-01-06	English