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Year archive

Well Link Securities Holdings Limited — 2023 filings

All 55 regulatory filings released by Well Link Securities Holdings Limited (8350) in 2023, sourced directly from the official regulator.

55 Filings
2023 Period
2023 filings (55)
Filing Released Lang
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 29 DECEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-12-29 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-12-14 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-12-14 English
(1) APPOINTMENT OF DIRECTORS&#x3b; (2) RESIGNATION OF DIRECTORS&#x3b; (3) CHANGE OF CHAIRMAN&#x3b; (4) CHANGE OF CHIEF EXECUTIVE OFFICER&#x3b; (5) CHANGE IN COMPOSITE OF BOARD COMMITTEES&#x3b; (6) CHA
Board/Management Information
2023-12-14 English
JOINT ANNOUNCEMENT (1) CLOSE OF THE MANDATORY UNCONDITIONAL CASH OFFER BY WELL LINK SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN EXCALIBUR GLOBAL FINANCIAL H
M&A Activity
2023-12-14 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2023-12-12 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-12-07 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 29 DECEMBER 2023 AT 11:00 A.M.
Proxy Solicitation & Information Statement
2023-12-07 English
(1) PROPOSED CHANGE OF COMPANY NAME&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-12-07 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2023-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-05 English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY WELL LINK SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN EX
Regulatory Filings
2023-11-22 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH (THE "SHARE(S)") IN THE ISSUED SHARE CAPITAL OF EXCALIBUR GLOBAL FINANCIAL HOLDINGS LIMITED
M&A Activity
2023-11-22 English
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY WELL LINK SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF EXCALIBUR
Merger & Acquisition
2023-11-22 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-11-16 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-11-16 English
JOINT ANNOUNCEMENT RE-DESIGNATION OF DIRECTOR AND CHANGE OF COMPOSITION OF THE REMUNERATION COMMITTEE OF THE COMPANY
Board/Management Information
2023-11-16 English
JOINT ANNOUNCEMENT (1) COMPLETION OF THE SALE AND PURCHASE OF THE SALE SHARES&#x3b; (2) MONTHLY UPDATE ON THE MANDATORY UNCONDITIONAL CASH OFFER&#x3b; AND (3) MANDATORY UNCONDITIONAL CASH OFFER BY WEL
M&A Activity
2023-11-16 English
THIRD QUARTERLY REPORT 2023
Interim / Quarterly Report 9M 2023
2023-11-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report 9M 2023
2023-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-03 English
DATE OF BOARD MEETING
Regulatory Filings
2023-10-25 English
JOINT ANNOUNCEMENT MONTHLY UPDATE ON THE POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY WELL LINK SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN EXCALIBUR GLOB
M&A Activity
2023-10-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-05 English
JOINT ANNOUNCEMENT MONTHLY UPDATE ON THE POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY WELL LINK SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN EXCALIBUR GLOB
M&A Activity
2023-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-05 English
JOINT ANNOUNCEMENT MONTHLY UPDATE ON THE POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY WELL LINK SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN EXCALIBUR GLOB
Regulatory Filings
2023-08-17 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2023-08-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-14 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2023-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-03 English
DATE OF BOARD MEETING
Regulatory Filings
2023-07-27 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-07-21 English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE AND REGISTERED OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2023-07-21 English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO THE POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY WELL LINK SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE A
Regulatory Filings
2023-07-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-04 English
JOINT ANNOUNCEMENT (1) THE SALE AND PURCHASE AGREEMENT IN RELATION TO THE SALE SHARES IN EXCALIBUR GLOBAL FINANCIAL HOLDINGS LIMITED&#x3b; AND (2) POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY WELL L
M&A Activity
2023-06-26 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-06-14 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 14 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Share Issue/Capital Change
2023-06-02 English
FIRST QUARTERLY REPORT 2023
Interim / Quarterly Report Q1 2023
2023-05-15 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
Interim / Quarterly Report Q1 2023
2023-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-04 English
DATE OF BOARD MEETING
Regulatory Filings
2023-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-03-30 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 14 JUNE 2023
AGM Information
2023-03-30 English
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS (2) GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION
AGM Information
2023-03-30 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Environmental & Social Information
2023-03-30 English
ANNUAL REPORT 2022
Annual Report FY 2022
2023-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English