Skip to main content
Year archive

WEIli Holdings Limited — 2019 filings

All 41 regulatory filings released by WEIli Holdings Limited (2372) in 2019, sourced directly from the official regulator.

41 Filings
2019 Period
2019 filings (41)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-12-19 English
(1) CHANGE OF DIRECTORS AND CHIEF EXECUTIVE OFFICER&#x3b; AND (2) CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE
Board/Management Information
2019-12-19 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-10-02 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-09-11 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-09-02 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-07 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-08-02 English
POSITIVE PROFIT ALERT
Earnings Release H1 2019
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-07-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-28 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-06-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-05-30 English
REVISED PROXY FORM
AGM Information
2019-05-16 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-05-03 English
CLOSURE OF REGISTER OF MEMBERS
AGM Information
2019-04-29 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 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
Proxy Solicitation & Information Statement
2019-04-29 English
Annual Report 2018
Annual Report FY 2018
2019-04-29 English
Next Day Disclosure Return
Transaction in Own Shares
2019-04-15 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-04-02 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-03-28 English
CHANGE OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-03-28 English
PROFIT WARNING
Regulatory Filings
2019-03-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-02-01 English
Next Day Disclosure Return
Transaction in Own Shares
2019-01-25 English
Next Day Disclosure Return
Transaction in Own Shares
2019-01-23 English
Terms of reference of the Audit Committee
Governance Information
2019-01-22 English
Next Day Disclosure Return
Transaction in Own Shares
2019-01-22 English
Next Day Disclosure Return
Transaction in Own Shares
2019-01-21 English
Next Day Disclosure Return
Transaction in Own Shares
2019-01-18 English
Next Day Disclosure Return
Transaction in Own Shares
2019-01-17 English
Next Day Disclosure Return
Transaction in Own Shares
2019-01-16 English
Next Day Disclosure Return
Transaction in Own Shares
2019-01-15 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-01-04 English