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Year archive

Weigang Environmental Technology Holding Group Limited — 2022 filings

All 35 regulatory filings released by Weigang Environmental Technology Holding Group Limited (1845) in 2022, sourced directly from the official regulator.

35 Filings
2022 Period
2022 filings (35)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
Terms of Reference of the Remuneration Committee of the Board of Director
Remuneration Information
2022-11-30 English
(1) RESIGNATION OF CHIEF EXECUTIVE OFFICER AND (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2022-11-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
2022 INTERIM REPORT
Interim / Quarterly Report H1 2022
2022-09-22 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-09-08 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; (3) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; AND (4) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DI
Board/Management Information
2022-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Share Issue/Capital Change
2022-09-02 English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-25 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-08-15 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-08-12 English
PROFIT WARNING
Regulatory Filings
2022-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-06-30 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2022-06-30 English
INSIDE INFORMATION - DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2022-06-27 English
Second Amended and Restated Memorandum and Articles of Association
Governance Information
2022-06-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-04 English
Form of proxy for use by shareholders at the Annual General Meeting to be held on Thursday, 2 June 2022
AGM Information
2022-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-26 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES&#x3b; RE-ELECTION OF DIRECTORS&#x3b; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; AND NOTICE OF ANNUAL GENERAL MEETI
AGM Information
2022-04-26 English
2021 ANNUAL REPORT
Annual Report FY 2021
2022-04-26 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2022-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-04 English
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-24 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-14 English
PROFIT WARNING
Earnings Release FY 2021
2022-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
RESIGNATION OF JOINT COMPANY SECRETARY
Board/Management Information
2022-01-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English