Skip to main content
Year archive

Wenye Group Holdings Limited — 2022 filings

All 44 regulatory filings released by Wenye Group Holdings Limited (1802) in 2022, sourced directly from the official regulator.

44 Filings
2022 Period
2022 filings (44)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-06 English
QUARTERLY UPDATE ON SUSPENSION OF TRADING
Regulatory Filings
2022-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-07 English
VOLUNTARY ANNOUNCEMENT
M&A Activity
2022-10-25 English
FURTHER DELAY IN PUBLICATION OF THE 2021 AUDITED ANNUAL RESULTS AND THE 2021 ANNUAL REPORT
Regulatory Filings
2022-10-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-10 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 SEPTEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-09-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Share Issue/Capital Change
2022-09-06 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information
2022-09-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-09-01 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-09-01 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-08-15 English
(I) QUARTERLY UPDATE ON SUSPENSION OF TRADING&#x3b; AND (II) DELAY IN PUBLICATION OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 AND DELAY IN DISPATCH OF INTERIM REPORT FOR THE SIX MONTH
Regulatory Filings
2022-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Share Issue/Capital Change
2022-08-08 English
LAPSE OF SUBSCRIPTION AGREEMENT AND CONTINUED SUSPENSION OF TRADING
Capital/Financing Update
2022-08-01 English
RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2022-07-20 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2022-07-18 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2022-07-15 English
(1) INSIDE INFORMATION TERMINATION OF MEMORANDUM OF UNDERSTANDING&#x3b; AND (2) SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-07-12 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 13.46(2)(b) OF THE LISTING RULES
Regulatory Filings
2022-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-07 English
APPOINTMENT OF AUDITOR AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2022-06-20 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES&#x3b; AND (4) CONTINUED SUSPENSI
Board/Management Information
2022-06-14 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-06 English
Notification Letter to Shareholders - Notice of Publication of Environmental, Social and Governance Report
Report Publication Announcement
2022-05-31 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Environmental & Social Information
2022-05-31 English
INSIDE INFORMATION RESIGNATION OF AUDITOR&#x3b; CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2022-05-23 English
INSIDE INFORMATION: (1) REQUEST FOR RESIGNATION OF AUDITOR (2) UPDATE ON THE MEMORANDUM OF UNDERSTANDING
Regulatory Filings
2022-05-20 English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING
Capital/Financing Update
2022-05-17 English
TRADING HALT
Regulatory Filings
2022-05-13 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2022-05-13 English
(1) FURTHER DELAY IN PUBLICATION OF 2021 AUDITED ANNUAL RESULTS&#x3b; (2) FURTHER DELAY IN DESPATCH OF 2021 ANNUAL REPORT&#x3b; AND (3) POSTPONEMENT OF DATE OF BOARD MEETING
Regulatory Filings
2022-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-05 English
(1) FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021&#x3b; (2) DELAY IN PUBLICATION OF 2021 ANNUAL REPORT&#x3b; AND (3) NOTICE OF BOARD MEETING
Regulatory Filings
2022-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Share Issue/Capital Change
2022-04-07 English
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 AND DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-04-01 English
(1) PROFIT WARNING&#x3b; (2) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021&#x3b; AND (3) DATE OF BOARD MEETING
Report Publication Announcement
2022-03-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-21 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ESTABLISHMENT OF A JOINT VENTURE COMPANY
Regulatory Filings
2022-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Transaction in Own Shares
2022-03-03 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO PROSPOED ESTABLISHMENT OF A JOINT VENTURE
M&A Activity
2022-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Share Issue/Capital Change
2022-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-05 English