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Year archive

Weiye Holdings Limited — 2019 filings

All 93 regulatory filings released by Weiye Holdings Limited (1570) in 2019, sourced directly from the official regulator.

93 Filings
2019 Period
2019 filings (93)
Filing Released Lang
MAJOR AND CONNECTED TRANSACTIONS ENTERING INTO OF LEASE CONTRACTS
Capital/Financing Update
2019-12-27 English
GRANT OF WAIVER UNDER RULE 14.41(A) OF THE LISTING RULES AND FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-12-27 English
TERMINATION OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 73% OF THE SHARE EQUITY IN THE TARGET COMPANY
M&A Activity
2019-12-27 English
Interim Report 2019
Interim / Quarterly Report
2019-12-24 English
SUPPLEMENT ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTIONS IN RELATION TO SUBSCRIPTION OF 51% EQUITY INTEREST IN THE TARGET COMPANY
Capital/Financing Update
2019-12-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-12-13 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION
Board/Management Information
2019-12-13 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF 51% EQUITY INTEREST IN THE TARGET COMPANY
Capital/Financing Update
2019-12-12 English
DISCLOSEABLE TRANSACTION ACQUISITION OF 37.5% EQUITY INTEREST IN THE TARGET COMPANY
Capital/Financing Update
2019-12-09 English
EXTRAORDINARY GENERAL MEETING HELD ON 5 DECEMBER 2019 POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2019-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
MAJOR TRANSACTION GRANT OF WAIVER UNDER RULE 14.41(A) OF THE LISTING RULES AND DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-11-28 English
TERMINATION OF THE ACQUISITION OF THE 49% EQUITY INTEREST IN THE TARGET COMPANY
M&A Activity
2019-11-28 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-11-27 English
PROPOSED CHANGE OF AUDITORS
Board/Management Information
2019-11-25 English
PROFIT WARNING
Regulatory Filings
2019-11-21 English
EXTRAORDINARY GENERAL MEETING PROXY FORM
Proxy Solicitation & Information Statement
2019-11-13 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-11-13 English
(1) PROPOSED CHANGE OF AUDITORS AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-11-13 English
PROPOSED CHANGE OF AUDITORS
Audit Report / Information
2019-11-13 English
DATE OF BOARD MEETING
Regulatory Filings
2019-11-13 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORTS FOR THE YEARS ENDED 31 MARCH 2018 AND 31 MARCH 2019
Regulatory Filings
2019-11-12 English
MAJOR TRANSACTION INVOLVING PROVISION OF GUARANTEE TO AN ENTITY
Regulatory Filings
2019-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-04 English
(I) EXTENSION OF LONG STOP DATE IN RESPECT OF THE ACQUISITION OF 49% EQUITY INTEREST IN THE TARGET COMPANY&#x3b; AND (II) GRANT OF WAIVER UNDER RULE 14.41(A) OF THE LISTING RULES AND FURTHER DELAY IN
Capital/Financing Update
2019-10-29 English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 73% OF THE SHARE EQUITY IN THE TARGET COMPANY
Proxy Solicitation & Information Statement
2019-10-17 English
APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-10-14 English
MAJOR TRANSACTION GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES
Regulatory Filings
2019-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-03 English
DELAY IN DESPATCH OF CIRCULAR FOR THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 49% EQUITY INTEREST IN THE TARGET COMPANY
Regulatory Filings
2019-09-27 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-27 English
GRANT OF WAIVER UNDER RULE 14.41(A) OF THE LISTING RULES AND FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-09-23 English
2019 Environmental, Social and Governance Report
Environmental & Social Information
2019-09-10 English
MAJOR TRANSACTION THE ACQUISITION OF 49% EQUITY INTEREST IN THE TARGET COMPANY
M&A Activity
2019-09-05 English
2019 Interim Report
Interim / Quarterly Report
2019-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
GRANT OF WAIVER UNDER RULE 14.41(A) OF THE LISTING RULES AND FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-08-30 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-30 English
PROFIT WARNING
Regulatory Filings
2019-08-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-08-23 English
PROPOSALS FOR RE-ELECTION OF THE RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-08-23 English
Form of proxy for annual general meeting (or any adjournment thereof)
Proxy Solicitation & Information Statement
2019-08-23 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-20 English
SUPPLEMENTAL ANNOUNCEMENT CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Capital/Financing Update
2019-08-02 English
RESIGNATION OF CHIEF FINANCIAL OFFICER, CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-07-31 English
HIGH CONCENTRATION OF SHAREHOLDING
Major Shareholding Notification
2019-07-31 English
SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING
Major Shareholding Notification
2019-07-30 English
Annual Report 2019
Regulatory Filings
2019-07-25 English
AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS
Capital/Financing Update
2019-07-15 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS
Capital/Financing Update
2019-07-11 English
AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS
Capital/Financing Update
2019-07-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-03 English
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-03 English
SUSTAINABILITY REPORT FY2018
Regulatory Filings
2019-06-28 English
ANNOUNCEMENT OF THE FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Annual Report
2019-06-27 English
GRANT OF WAIVER UNDER RULE 14.41(A) OF THE LISTING RULES AND DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-06-21 English
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-21 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-06-12 English
DATE OF BOARD MEETING
Regulatory Filings
2019-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Capital/Financing Update
2019-06-03 English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 73% OF THE SHARE EQUITY IN THE TARGET COMPANY
M&A Activity
2019-05-21 English
ANNUAL GENERAL MEETING HELD ON 16TH MAY 2019 POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2019-05-16 English
CONNECTED TRANSACTION IN RELATION TO THE PROVISION OF FINANCIAL ASSISTANCE TO THE GROUP
Capital/Financing Update
2019-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
2018 ANNUAL REPORT
Annual Report
2019-04-23 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2019-04-15 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2019-04-09 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-09 English
RENEWAL OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-02 English
ANNOUNCEMENT OF FULL YEAR FINANCIAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-02-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-08 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE COMPANY (THE "COMMITTEE")
Governance Information
2019-01-15 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE COMPANY (THE "COMMITTEE")
Governance Information
2019-01-15 English
REMUNERATION COMMITTEE TERMS OF REFERENCE
Remuneration Information
2019-01-08 English
NOMINATION COMMITTEE TERMS OF REFERENCE
Governance Information
2019-01-08 English
AUDIT COMMITTEE TERMS OF REFERENCE
Governance Information
2019-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-03 English