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Year archive

Weiye Holdings Limited — 2023 filings

All 66 regulatory filings released by Weiye Holdings Limited (1570) in 2023, sourced directly from the official regulator.

66 Filings
2023 Period
2023 filings (66)
Filing Released Lang
Interim Report 2023
Interim / Quarterly Report
2023-12-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-28 English
CHANGE OF JOINT COMPANY SECRETARIES
Board/Management Information
2023-11-17 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-11-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Share Issue/Capital Change
2023-10-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-05 English
Reply Form
Report Publication Announcement
2023-09-05 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM
Report Publication Announcement
2023-09-05 English
2023 Interim Report
Regulatory Filings
2023-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Share Issue/Capital Change
2023-09-04 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Regulatory Filings
2023-08-28 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2023-08-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-08-18 English
Form of proxy for annual general meeting (or any adjournment thereof)
AGM Information
2023-08-18 English
(1) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS&#x3b; (2) PROPOSED GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-08-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-08-16 English
PROFIT WARNING
Regulatory Filings
2023-08-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-03 English
NOTIFICATION LETTER
Report Publication Announcement
2023-07-26 English
2023 Environmental, Social and Governance Report
Environmental & Social Information
2023-07-26 English
Annual Report 2023
Annual Report
2023-07-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
ANNOUNCEMENT OF THE FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Annual Report
2023-06-29 English
DATE OF BOARD MEETING
Regulatory Filings
2023-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-01 English
CONSTITUTION
Governance Information
2023-05-31 English
ANNUAL GENERAL MEETING HELD ON 31 MAY 2023 POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2023-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-03 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM
Report Publication Announcement
2023-04-26 English
NOTIFICATION LETTER
Report Publication Announcement
2023-04-26 English
SUSTAINABILITY REPORT FY2022
Environmental & Social Information
2023-04-26 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-26 English
GRANT OF GENERAL MANDATE TO ISSUE SHARES, GRANT OF GENERAL MANDATE TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED AMENDMENTS TO THE CONSTITUTION AND ADOPTION OF N
AGM Information
2023-04-26 English
2022 ANNUAL REPORT
Annual Report
2023-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-04 English
ANNOUNCEMENT OF FULL YEAR FINANCIAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-22 English
COMPLETION OF THE VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET GROUP
M&A Activity
2023-03-10 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-10 English
POSITVE PROFIT ALERT
Regulatory Filings
2023-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Capital/Financing Update
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 FEBRUARY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-02-16 English
REMUNERATION COMMITTEE TERMS OF REFERENCE
Remuneration Information
2023-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2023-01-26 English
Documents on Display
Regulatory Filings
2023-01-20 English
NOTICE OF 2023 FIRST SPECIAL GENERAL MEETING
AGM Information
2023-01-20 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON 16 FEBRUARY 2023
Proxy Solicitation & Information Statement
2023-01-20 English
(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET GROUP AND (2) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-01-20 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2023-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-06 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE OF THE COMPANY
Remuneration Information
2023-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English