Year archive

Wenye Group Holdings Limited — 2024 filings

All 71 regulatory filings released by Wenye Group Holdings Limited (1802) in 2024, sourced directly from the official regulator.

71 Filings

2024 Period

2024 filings (71)

Filing	Released	Lang
VOLUNTARY ANNOUNCEMENT Capital/Financing Update	2024-12-29	English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2024-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-02	English
(1) DECONSOLIDATION OF SUBSIDIARIES OF THE GROUP; AND (2) VOLUNTARY WINDING-UP OF A SUBSIDIARY Regulatory Filings	2024-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-01	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 10 OCTOBER 2024 Declaration of Voting Results & Voting Rights Announcements	2024-10-13	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 OCTOBER 2024 Declaration of Voting Results & Voting Rights Announcements	2024-10-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-02	English
INTERIM REPORT 2024 Interim / Quarterly Report H1 2024	2024-09-30	English
Documents on Display Regulatory Filings	2024-09-25	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-09-24	English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-09-24	English
(1) PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE; (2) CONNECTED TRANSACTIONS IN RELATION TO ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-09-24	English
FURTHER EXTENSION OF LONG STOP DATE Capital/Financing Update	2024-09-24	English
POSTPONEMENT OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD AGM Information	2024-09-20	English
SECOND FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING AGM Information	2024-09-17	English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-09-17	English
SUPPLEMENTAL CIRCULAR IN RELATION TO THE PROPOSED APPOINTMENT OF AUDITOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-09-17	English
CLARIFICATION ANNOUNCEMENT - APPOINTMENT OF AUDITOR Audit Report / Information FY 2024	2024-09-12	English
APPOINTMENT OF AUDITOR Audit Report / Information FY 2024	2024-09-11	English
Notification Letter and Reply Form to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communication Report Publication Announcement	2024-09-04	English
Notification Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-09-04	English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING AGM Information	2024-09-04	English
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTIC AGM Information	2024-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-04	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-08-30	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report H1 2024	2024-08-30	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-08-30	English
(1) FURTHER EXTENSION OF LONG STOP DATE; AND (2) FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO CONNECTED TRANSACTIONS Regulatory Filings	2024-08-30	English
RESIGNATION OF AUDITOR Audit Report / Information FY 2023	2024-08-28	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-08-19	English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (3) RE-COMPLIANCE WITH THE LISTING RULES Board/Management Information	2024-08-19	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-08-16	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES Board/Management Information	2024-08-12	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-08-06	English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES Board/Management Information	2024-08-06	English
INSIDE INFORMATION WITHDRAWAL OF WINDING UP PETITION AGAINST THE COMPANY Regulatory Filings	2024-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-06	English
(1) EXTENSION OF LONG STOP DATE; AND (2) FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO CONNECTED TRANSACTIONS Regulatory Filings	2024-07-31	English
INSIDE INFORMATION UPDATE ON WINDING UP PETITION AGAINST THE COMPANY Regulatory Filings	2024-07-05	English
DELAY IN DESPATCH OF CIRCULAR RELATING TO CONNECTED TRANSACTIONS Report Publication Announcement	2024-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-03	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2024-06-11	English
INSIDE INFORMATION WINDING UP PETITION AGAINST THE COMPANY Legal Proceedings Report	2024-06-10	English
(1) PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE; AND (2) CONNECTED TRANSACTIONS IN RELATION TO ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2024-06-10	English
Trading Halt Regulatory Filings	2024-06-10	English
INSIDE INFORMATION WINDING UP PETITION AGAINST THE COMPANY Legal Proceedings Report	2024-06-10	English
(1) PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE; AND (2) CONNECTED TRANSACTIONS IN RELATION TO ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2024-06-10	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2024-06-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-03	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-05-29	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2024-05-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-07	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023 Environmental & Social Information	2024-04-30	English
Annual Report 2023 Annual Report FY 2023	2024-04-30	English
VOLUNTARY ANNOUNCEMENT-POSSIBLE SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2024-04-29	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND RESUMPTION OF TRADING Annual Report FY 2023	2024-04-05	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2024-04-05	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND RESUMPTION OF TRADING Annual Report FY 2023	2024-04-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-03	English
TRADING HALT Regulatory Filings	2024-04-02	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2024-04-02	English
INSIDE INFORMATION DELAY IN PUBLICATION OF 2023 FINAL RESULTS; POSTPONMENT OF BOARD MEETING; AND POSSIBLE SUSPENSION OF TRADING Regulatory Filings	2024-03-28	English
INSIDE INFORMATION DELAY IN PUBLICATION OF 2023 FINAL RESULTS; POSTPONMENT OF BOARD MEETING; AND POSSIBLE SUSPENSION OF TRADING Regulatory Filings	2024-03-28	English
PROFIT ALERT-REDUCTION IN LOSS Regulatory Filings	2024-03-27	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-03-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-01	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2024-01-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023 Regulatory Filings	2024-01-02	English
FULFILMENT OF RESUMPTION GUIDANCE AND RESUMPTION OF TRADING Regulatory Filings	2024-01-02	English

Filings by year

2026 17 filings
2025 50 filings
2024 71 filings
2023 52 filings
2022 44 filings
2021 28 filings
2020 36 filings
2019 9 filings