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Year archive

WEIli Holdings Limited — 2016 filings

All 39 regulatory filings released by WEIli Holdings Limited (2372) in 2016, sourced directly from the official regulator.

39 Filings
2016 Period
2016 filings (39)
Filing Released Lang
Interim Report 2016-2017
Interim / Quarterly Report
2016-12-23 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-12-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report
2016-11-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-11-16 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-11-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-10-26 English
APPOINTMENT OF ALTERNATE DIRECTOR
Board/Management Information
2016-10-26 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-10-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-09-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2016
Declaration of Voting Results & Voting Rights Announcements
2016-08-29 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE (UNAUDITED) FOR THE THREE MONTHS ENDED 30 JUNE 2016
Regulatory Filings
2016-08-18 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-08-03 English
CLOSURE OF REGISTER OF MEMBERS
AGM Information
2016-07-29 English
PROXY FORM
AGM Information
2016-07-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-07-29 English
(1) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-07-29 English
ANNUAL REPORT 2015/16
Annual Report
2016-07-29 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT IN RESPECT OF COLLABORATION IN THE DEVELOPMENT OF INDUSTRY 4.0 SOLUTIONS
Regulatory Filings
2016-07-28 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-07-06 English
RESULTS FOR THE YEAR ENDED 31 MARCH 2016
Annual Report
2016-06-30 English
CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2016-06-24 English
CHANGE OF COMPANY WEBSITE AND EMAIL ADDRESS
Regulatory Filings
2016-06-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-06-15 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-06-01 English
PROFIT WARNING
Regulatory Filings
2016-05-25 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-05-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-04-12 English
APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR, CESSATION OF OFFICE OF ACTING CHIEF EXECUTIVE OFFICER, RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF COMPANY NAME AND LOGO, CHANGE OF
Board/Management Information
2016-04-12 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-04-01 English
Terms of reference of the Audit Committee
Governance Information
2016-03-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-03-02 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 29 FEBRUARY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-02-29 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2016-02-05 English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2016-02-05 English
(1) PROPOSED CHANGE OF COMPANY NAME&#x3b; (2) CONTINUING CONNECTED TRANSACTIONS&#x3b; AND (3) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-02-05 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-02-02 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2016-01-27 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2016-01-13 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-01-05 English