Year archive

WellCell Holdings Co., Limited — 2024 filings

All 46 regulatory filings released by WellCell Holdings Co., Limited (2477) in 2024, sourced directly from the official regulator.

46 Filings

2024 Period

2024 filings (46)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2024 Regulatory Filings	2024-12-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-11-22	English
INVESTMENT COMMITTEE - TERMS OF REFERENCE Governance Information	2024-11-22	English
ESTABLISHMENT OF THE INVESTMENT COMMITTEE Board/Management Information	2024-11-22	English
(1) RESIGNATION OF DIRECTOR; (2) APPOINTMENT OF DIRECTOR; (3) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES; (4) MATTERS RELATING TO RULE 13.92 OF THE LISTING RULES; AND (5) RESIGN Board/Management Information	2024-11-22	English
CHANGE OF AUDITOR Audit Report / Information FY 2024	2024-11-19	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2024 Regulatory Filings	2024-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2024 Regulatory Filings	2024-10-07	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-09-26	English
(1) RESIGNATION OF DIRECTORS; (2) APPOINTMENT OF DIRECTORS; (3) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES; AND (4) MATTERS RELATING TO RULE 13.92 OF THE LISTING RULES Board/Management Information	2024-09-26	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2024-09-19	English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2024-09-19	English
INTERIM REPORT 2024 Interim / Quarterly Report H1 2024	2024-09-19	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2024 Regulatory Filings	2024-09-03	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report H1 2024	2024-08-29	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Board/Management Information	2024-08-22	English
DATE OF BOARD MEETING Regulatory Filings	2024-08-19	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2024 Regulatory Filings	2024-08-02	English
INSIDE INFORMATION - DISPOSALS OF SHARES BY A CONTROLLING SHAREHOLDER Major Shareholding Notification	2024-07-24	English
Month Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2024 Regulatory Filings	2024-07-04	English
POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON 26 JUNE 2024 AT 11:00 A.M. Declaration of Voting Results & Voting Rights Announcements	2024-06-26	English
Month Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2024 Regulatory Filings	2024-06-05	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND PROCESS AGENT AND APPOINTMENT OF DEPUTY COMPANY SECRETARY Board/Management Information	2024-05-17	English
Month Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2024 Regulatory Filings	2024-05-02	English
Notification Letter and Request Form to Non-Registered Shareholders Report Publication Announcement	2024-04-19	English
Notification Letter and Request Form to Registered Shareholders Report Publication Announcement	2024-04-19	English
NOTICE OF 2024 ANNUAL GENERAL MEETING AGM Information	2024-04-19	English
Form of proxy for use at the annual general meeting (or at any adjournment thereof) AGM Information	2024-04-19	English
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDAT AGM Information	2024-04-19	English
ANNUAL REPORT 2023 Annual Report FY 2023	2024-04-19	English
Letter to Non-Registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications Regulatory Filings	2024-04-16	English
Letter to Registered Shareholders and Reply Form - Mandatory Electronic Dissemination of Corporate Communications Regulatory Filings	2024-04-16	English
Month Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2024 Regulatory Filings	2024-04-02	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report FY 2023	2024-03-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-03-15	English
Month Return of Equity Issuer on Movements in Securities for the Month ended 29 February 2024 Regulatory Filings	2024-03-01	English
END OF STABILISATION PERIOD, NO STABILISING ACTION AND LAPSE OF THE OVER-ALLOTMENT OPTION Capital/Financing Update	2024-02-08	English
(Revised) Month Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2024 Regulatory Filings	2024-02-05	English
(Revised) Month Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2024 Regulatory Filings	2024-02-02	English
Month Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2024 Regulatory Filings	2024-02-02	English
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS Capital/Financing Update	2024-01-11	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-01-10	English
REMUNERATION COMMITTEE - TERMS OF REFERENCE Remuneration Information	2024-01-10	English
NOMINATION COMMITTEE - TERMS OF REFERENCE Governance Information	2024-01-10	English
AUDIT COMMITTEE - TERMS OF REFERENCE Governance Information	2024-01-10	English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2024-01-10	English