Year archive

WH Group Limited — 2017 filings

All 95 regulatory filings released by WH Group Limited (288) in 2017, sourced directly from the official regulator.

95 Filings

2017 Period

2017 filings (95)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2017-12-28	English
Interim Report 2017 Interim / Quarterly Report H1 2017	2017-12-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Regulatory Filings	2017-12-05	English
(REVISED) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Regulatory Filings	2017-12-05	English
(REVISED) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Capital/Financing Update	2017-12-05	English
(REVISED) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Regulatory Filings	2017-12-05	English
(REVISED) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Regulatory Filings	2017-12-05	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2017-12-01	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 Interim / Quarterly Report H1 2018	2017-11-29	English
CHANGE OF DATE OF BOARD MEETING Regulatory Filings	2017-11-24	English
DATE OF BOARD MEETING Regulatory Filings	2017-11-13	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2017-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Regulatory Filings	2017-11-02	English
UNAUDITED FINANCIAL RESULTS FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2017 OF HENAN LUOHE SHUANGHUI INDUSTRY GROUP CO., LTD. Interim / Quarterly Report 9M 2017	2017-10-30	English
UNAUDITED FINANCIAL RESULTS FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2017 OF HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Interim / Quarterly Report 9M 2017	2017-10-30	English
UNAUDITED CONSOLIDATED QUARTERLY RESULTS FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2017 Interim / Quarterly Report 9M 2017	2017-10-30	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2017-10-13	English
TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 75% EQUITY INTEREST OF TRAVELLIKER.COM LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE M&A Activity	2017-10-06	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2017-10-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Regulatory Filings	2017-10-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-09-26	English
POLL RESULTS OF ANNUAL GENERAL MEETING AND RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE Declaration of Voting Results & Voting Rights Announcements	2017-09-26	English
VOLUNTARY ANNOUNCEMENT ACQUISITIONS OF COMPANIES IN ROMANIA BY SMITHFIELD M&A Activity	2017-09-26	English
NOTIFICATION LETTER TO INVESTOR AND REQUEST FORM Report Publication Announcement	2017-09-06	English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Report Publication Announcement	2017-09-06	English
2017 INTERIM REPORT Interim / Quarterly Report H1 2017	2017-09-06	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2017-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Regulatory Filings	2017-09-04	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-08-24	English
PROXY FORM Proxy Solicitation & Information Statement	2017-08-24	English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, THE GRANT OF GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-08-24	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-08-18	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS Board/Management Information	2017-08-18	English
UNAUDITED FINANCIAL RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2017 OF HENAN LUOHE SHUANGHUI INDUSTRY GROUP CO., LTD. Interim / Quarterly Report H1 2017	2017-08-14	English
UNAUDITED FINANCIAL RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2017 OF HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Interim / Quarterly Report H1 2017	2017-08-14	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2017 Interim / Quarterly Report H1 2017	2017-08-14	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 75% EQUITY INTEREST OF TRAVELLIKER.COM LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE Capital/Financing Update	2017-08-11	English
VOLUNTARY ANNOUNCEMENT ACQUISITIONS OF COMPANIES IN POLAND BY SMITHFIELD M&A Activity	2017-08-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Share Issue/Capital Change	2017-08-02	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2017-08-02	English
Annual Report 2016/17 Annual Report FY 2017	2017-07-28	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2017-07-28	English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH SHANGHAI YUEWEN Regulatory Filings	2017-07-10	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2017-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Regulatory Filings	2017-07-04	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2017 Annual Report FY 2017	2017-07-02	English
CHANGE OF DATE OF BOARD MEETING Regulatory Filings	2017-06-27	English
DATE OF BOARD MEETING Regulatory Filings	2017-06-16	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2017-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Regulatory Filings	2017-06-02	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON MAY 23, 2017 AND PAYMENT OF FINAL DIVIDEND Declaration of Voting Results & Voting Rights Announcements	2017-05-23	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE SUPPLEMENTAL LOAN AGREEMENT Capital/Financing Update	2017-05-22	English
VOLUNTARY ANNOUNCEMENT PLACING AND POTENTIAL DISTRIBUTIONS OF SHARES BY SHAREHOLDERS Capital/Financing Update	2017-05-21	English
(1) UPDATE ON DISCLOSEABLE TRANSACTION (2) CONTINUING CONNECTED TRANSACTION - TECHNICAL SERVICE AGREEMENT Regulatory Filings	2017-05-19	English
Sustainability Report 2016 Environmental & Social Information	2017-05-17	English
Next Day Disclosure Return - Changes in Issued Share Capital Share Issue/Capital Change	2017-05-08	English
FURTHER UPDATE ON DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 75% EQUITY INTEREST OF WE FLY TRAVEL LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE Capital/Financing Update	2017-05-08	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2017-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Regulatory Filings	2017-05-04	English
UNAUDITED FINANCIAL RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2017 OF HENAN LUOHE SHUANGHUI INDUSTRY GROUP CO., LTD. Interim / Quarterly Report Q1 2017	2017-04-27	English
UNAUDITED FINANCIAL RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2017 OF HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Interim / Quarterly Report Q1 2017	2017-04-27	English
UNAUDITED CONSOLIDATED QUARTERLY RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2017 Interim / Quarterly Report Q1 2017	2017-04-27	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2017-04-12	English
NOTIFICATION LETTER TO INVESTOR AND REQUEST FORM Report Publication Announcement	2017-04-12	English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Report Publication Announcement	2017-04-12	English
LETTER TO NEW REGISTERED SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS AND REPLY FORM Regulatory Filings	2017-04-12	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, MAY 23, 2017 AGM Information	2017-04-12	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-04-12	English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES (3) PROPOSED CHANGE OF AUDITOR (4) PROPOSED FINAL DIVIDEND AND ( AGM Information	2017-04-12	English
2016 ANNUAL REPORT Annual Report FY 2016	2017-04-12	English
PROPOSED CHANGE OF AUDITOR Board/Management Information	2017-04-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Regulatory Filings	2017-04-05	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2017-04-05	English
UPDATE ON DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 75% EQUITY INTEREST OF WE FLY TRAVEL LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE Capital/Financing Update	2017-03-31	English
Next Day Disclosure Return - Changes in Issued Share Capital Share Issue/Capital Change	2017-03-27	English
AUDITED FINANCIAL RESULTS FOR THE YEAR DECEMBER 31, 2016 OF HENAN LUOHE SHUANGHUI INDUSTRY GROUP CO., LTD. Audit Report / Information FY 2016	2017-03-22	English
AUDITED FINANCIAL RESULTS FOR THE YEAR DECEMBER 31, 2016 OF HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD Audit Report / Information FY 2016	2017-03-22	English
ANNUAL RESULTS ANNOUCEMENT FOR THE YEAR ENDED DECEMBER 31,2016 Annual Report FY 2016	2017-03-22	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2017-03-21	English
CLARIFICATION ANNOUNCEMENT PLACING OF NEW SHARES UNDER GENERAL MANDATE RESUMPTION OF TRADING Capital/Financing Update	2017-03-21	English
TRADING HALT Regulatory Filings	2017-03-21	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2017-03-21	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2017-03-21	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2017-03-03	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2017-03-01	English
Next Day Disclosure Return - Changes in Issued Share Capital Share Issue/Capital Change	2017-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Regulatory Filings	2017-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Regulatory Filings	2017-02-03	English
VOLUNTARY ANNOUNCEMENT ISSUE OF SENIOR NOTES BY SMITHFIELD Capital/Financing Update	2017-02-01	English
VOLUNTARY ANNOUNCEMENT DISTRIBUTIONS OF SHARES BY SUBSTANTIAL SHAREHOLDERS Major Shareholding Notification	2017-02-01	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2017-02-01	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 75% EQUITY INTEREST OF WE FLY TRAVEL LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE Capital/Financing Update	2017-01-27	English
VOLUNTARY ANNOUNCEMENT LEVEL I AMERICAN DEPOSITARY RECEIPT PROGRAMME Capital/Financing Update	2017-01-17	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2017-01-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Regulatory Filings	2017-01-04	English

Filings by year

2026 23 filings
2025 122 filings
2024 95 filings
2023 84 filings
2022 97 filings
2021 442 filings
2020 81 filings
2019 86 filings
2018 115 filings
2017 95 filings
2016 103 filings
2015 98 filings
2014 101 filings
2013 32 filings
2012 34 filings
2011 50 filings
2010 24 filings
2009 63 filings
2008 16 filings
2007 43 filings
2006 43 filings
2005 50 filings
2004 42 filings
2003 23 filings
2002 56 filings
2001 49 filings
2000 19 filings
1999 7 filings