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Year archive

Weigang Environmental Technology Holding Group Limited — 2019 filings

All 35 regulatory filings released by Weigang Environmental Technology Holding Group Limited (1845) in 2019, sourced directly from the official regulator.

35 Filings
2019 Period
2019 filings (35)
Filing Released Lang
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF INCREASED REGISTERED CAPITAL IN THE TARGET COMPANY
Capital/Financing Update
2019-12-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-08 English
INSIDE INFORMATION DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2019-09-27 English
2019 INTERIM REPORT
Interim / Quarterly Report H1 2019
2019-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Major Shareholding Notification
2019-09-05 English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-27 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-06 English
PROFIT WARNING
Regulatory Filings
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-05 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Capital/Financing Update
2019-06-06 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-05 English
SUPPLEMENTAL ANNOUNCEMENT - PROPOSED CHANGE OF AUDITORS
Audit Report / Information FY 2019
2019-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-07 English
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING
AGM Information
2019-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-03 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES&#x3b; RE-ELECTION OF DIRECTORS&#x3b; PROPOSED CHANGE OF AUDITORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-03 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-04-29 English
PROPOSED CHANGE OF AUDITORS
Regulatory Filings
2019-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-04 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information
2019-03-26 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-26 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
END OF STABILISING PERIOD, STABILISING ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION
Capital/Financing Update
2019-01-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-01-01 English
Terms of Reference of the Remuneration Committee of the Board of Directors
Remuneration Information
2019-01-01 English
Nomination Committee of the Board of Directors
Governance Information
2019-01-01 English
Terms of Reference of the Audit Committee of the Board of Directors
Governance Information
2019-01-01 English
ARTICLES OF ASSOCIATION
Governance Information
2019-01-01 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2019-01-01 English