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Year archive

Weiye Holdings Limited — 2021 filings

All 75 regulatory filings released by Weiye Holdings Limited (1570) in 2021, sourced directly from the official regulator.

75 Filings
2021 Period
2021 filings (75)
Filing Released Lang
FURTHER EXTENSION OF LONG STOP DATE FOR THE COMPLETION OF THE VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY
M&A Activity
2021-12-31 English
Interim Report 2021
Regulatory Filings
2021-12-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Share Issue/Capital Change
2021-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report
2021-11-29 English
IMPROVEMENT OF INTERIM FINANCIAL RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-11-22 English
IMPROVEMENT OF INTERIM FINANCIAL RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-11-19 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Share Issue/Capital Change
2021-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Share Issue/Capital Change
2021-11-02 English
EXTENSION OF LONG STOP DATE FOR THE COMPLETION OF THE VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY
Capital/Financing Update
2021-10-29 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 20 OCTOBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-10-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-05 English
NOTICE OF 2021 SECOND SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-09-30 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON 20 OCTOBER 2021
Proxy Solicitation & Information Statement
2021-09-30 English
(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY AND (2) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-09-30 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 SEPTEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-24 English
2021 Environmental, Social and Governance Report
Environmental & Social Information
2021-09-23 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2021-09-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-03 English
2021 Interim Report
Interim / Quarterly Report
2021-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-27 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2020 ANNUAL REPORT, THE 2021 ANNUAL REPORT AND UPDATE ON USE OF PROCEEDS
Regulatory Filings
2021-08-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-08-20 English
Form of proxy for annual general meeting (or any adjournment thereof)
AGM Information
2021-08-20 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
2021-08-20 English
COMPLETION OF INTERNAL CONTROL REVIEW
Regulatory Filings
2021-08-17 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-08-17 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-08-16 English
(1) RESIGNATION OF ACTING CHIEF EXECUTIVE OFFICER, (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND ACTING CHIEF EXECUTIVE OFFICER AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEE AND AUTHORISED REPRESENTATI
Board/Management Information
2021-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY
M&A Activity
2021-07-30 English
Annual Report 2021
Regulatory Filings
2021-07-23 English
ANNOUNCEMENT COMPLETION OF TRAINING OF THE DIRECTORS
Regulatory Filings
2021-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Capital/Financing Update
2021-07-02 English
ANNOUNCEMENT OF THE FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
Annual Report
2021-06-29 English
RESULTS OF INTERNAL CONTROL REVIEW
Audit Report / Information
2021-06-24 English
DISCLOSEABLE TRANSACTION DISPOSAL OF 100% EQUITY INTEREST IN A SUBSIDIARY
Capital/Financing Update
2021-06-24 English
PROFIT WARNING
Earnings Release
2021-06-18 English
DATE OF BOARD MEETING
Regulatory Filings
2021-06-11 English
ANNUAL GENERAL MEETING HELD ON 4 JUNE 2021 POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2021-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Capital/Financing Update
2021-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-04 English
SUSTAINABILITY REPORT FY2020
Environmental & Social Information
2021-04-29 English
APPOINTMENT OF INTERNAL CONTROL ADVISER
Regulatory Filings
2021-04-29 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2021-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-29 English
RENEWAL OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-29 English
2020 ANNUAL REPORT
Annual Report
2021-04-29 English
Exchange's Disciplinary Action against China Tangshang Holdings Limited (Stock Code: 674) and its executive directors
Legal Proceedings Report
2021-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Capital/Financing Update
2021-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2021-03-31 English
ANNOUNCEMENT OF FULL YEAR FINANCIAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-03-12 English
POSITIVE PROFIT ALERT
Regulatory Filings
2021-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Capital/Financing Update
2021-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-01 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 FEBRUARY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-02-18 English
Company Information Sheet
Regulatory Filings
2021-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Capital/Financing Update
2021-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-01 English
NOTICE OF 2021 FIRST SPECIAL GENERAL MEETING
AGM Information
2021-01-25 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON 18 FEBRUARY 2021
Proxy Solicitation & Information Statement
2021-01-25 English
(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO LEASE CONTRACTS AND (2) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-01-25 English
MAJOR TRANSACTION DISPOSAL OF SUBSIDIARIES
Proxy Solicitation & Information Statement
2021-01-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Capital/Financing Update
2021-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2021-01-03 English