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Year archive

Wenye Group Holdings Limited — 2023 filings

All 52 regulatory filings released by Wenye Group Holdings Limited (1802) in 2023, sourced directly from the official regulator.

52 Filings
2023 Period
2023 filings (52)
Filing Released Lang
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Environmental & Social Information
2023-12-06 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2023-12-06 English
ANNUAL REPORT 2022
Annual Report FY 2022
2023-12-06 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2023-12-06 English
ANNUAL REPORT 2021
Annual Report FY 2021
2023-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
Regulatory Filings
2023-12-06 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-12-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-12-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2023-12-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2023-12-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-11-23 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-11-22 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2023-11-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
Regulatory Filings
2023-11-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-10-13 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Regulatory Filings
2023-10-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-09-27 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; (2) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES AND (3) CONTINUED SUSPENSION OF TRADING
Board/Management Information
2023-09-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
Regulatory Filings
2023-09-05 English
QUARTERLY UPDATE ON SUSPENSION OF TRADING
Regulatory Filings
2023-08-16 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-08-16 English
CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-08-16 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO MEMORANDUM OF UNDERSTANDING
Regulatory Filings
2023-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
Regulatory Filings
2023-08-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-07-24 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, RE-APPOINTMENT OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-07-24 English
POLL RESULTS OF EXTRAODINARY GENERAL MEETING HELD ON 21 JULY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-07-24 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO CIRCULAR, NOTICE AND PROXY FORM OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 JULY 2023
Regulatory Filings
2023-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Regulatory Filings
2023-07-10 English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-06-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2023-06-30 English
REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING FOR PROPOSED APPOINTMENT OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2023-06-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-06-07 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CO-CHAIRMAN
Board/Management Information
2023-06-07 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
Additional Resumption Guidance and Quarterly Update on Suspension of Trading
Regulatory Filings
2023-05-18 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-05-08 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESIGNATION OF DIRECTORS AND CONTINUED SUSPENSION OF TRADING
Board/Management Information
2023-05-08 English
Monthly Returns
Regulatory Filings
2023-05-05 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (3) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES AND (4) CONTINUED SUSPENSION OF TRADING
Board/Management Information
2023-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Share Issue/Capital Change
2023-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-02-13 English
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR&#x3b; AND (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-02-13 English
QUARTERLY UPDATE ON SUSPENSION OF TRADING
Regulatory Filings
2023-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-01-18 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-01-18 English
ADDITIONAL RESUMPTION GUIDANCE
Regulatory Filings
2023-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-05 English