Year archive

WH Group Limited — 2018 filings

All 115 regulatory filings released by WH Group Limited (288) in 2018, sourced directly from the official regulator.

115 Filings

2018 Period

2018 filings (115)

Filing	Released	Lang
Interim Report 2018 Regulatory Filings	2018-12-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 Regulatory Filings	2018-12-04	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2018-12-04	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 Regulatory Filings	2018-11-30	English
Audit Committee - Terms of Reference Regulatory Filings	2018-11-29	English
DATE OF BOARD MEETING Regulatory Filings	2018-11-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 Regulatory Filings	2018-11-05	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2018-11-01	English
UNAUDITED FINANCIAL RESULTS FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2018 OF HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Regulatory Filings	2018-10-30	English
UNAUDITED CONSOLIDATED QUARTERLY RESULTS FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2018 OF WH GROUP LIMITED Regulatory Filings	2018-10-30	English
Next Day Disclosure Return - Changes in Issued Share Capital Regulatory Filings	2018-10-15	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2018-10-15	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 8 OCTOBER 2018 Regulatory Filings	2018-10-08	English
TERMINATION OF VERY SUBSTANTIAL ACQUISITION Regulatory Filings	2018-10-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 Regulatory Filings	2018-10-03	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2018-10-02	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2018-10-02	English
POLL RESULTS OF ANNUAL GENERAL MEETING Regulatory Filings	2018-09-28	English
Next Day Disclosure Return - Changes in Issued Share Capital Regulatory Filings	2018-09-26	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2018-09-18	English
PROXY FORM Regulatory Filings	2018-09-18	English
CONNECTED TRANSACTION - PROPOSED ISSUE OF NEW SHARES TO CONNECTED PERSONS UNDER THE SHARE AWARD SCHEME PURSUANT TO SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2018-09-18	English
NOTIFICATION LETTER TO INVESTOR AND REQUEST FORM Regulatory Filings	2018-09-10	English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Regulatory Filings	2018-09-10	English
2018 INTERIM REPORT Regulatory Filings	2018-09-10	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2018-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 Regulatory Filings	2018-09-04	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2018-08-28	English
PROXY FORM Regulatory Filings	2018-08-28	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 Regulatory Filings	2018-08-28	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CONTACT DETAILS Regulatory Filings	2018-08-24	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2018-08-23	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, A MEMBER OF AUDIT COMMITTEE AND A MEMBER OF NOMINATION COMMITTEE Regulatory Filings	2018-08-23	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2018-08-17	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2018-08-14	English
CHANGE OF DEPUTY CHAIRMAN Regulatory Filings	2018-08-14	English
UNAUDITED FINANCIAL RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2018 OF HENAN LUOHE SHUANGHUI INDUSTRY GROUP CO., LTD. Regulatory Filings	2018-08-14	English
UNAUDITED FINANCIAL RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2018 OF HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD Regulatory Filings	2018-08-14	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2018 Regulatory Filings	2018-08-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 Regulatory Filings	2018-08-03	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2018-08-03	English
(1) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 2 AUGUST 2018 (2) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 3 AUGUST 2018 AND (3) CHANGE IN BOARD LOT SIZE Regulatory Filings	2018-08-02	English
Annual Report 2017/18 Regulatory Filings	2018-07-30	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2018-07-24	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2018-07-17	English
PROXY FORM Regulatory Filings	2018-07-17	English
(1) PROPOSED SHARE CONSOLIDATION (2) PROPOSED CHANGE IN BOARD LOT SIZE AND (3) NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2018-07-17	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Regulatory Filings	2018-07-16	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2018-07-16	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2018-07-12	English
DELAY IN DESPATCH OF CIRCULAR AND REVISION OF THE EXPECTED TIMETABLE IN RELATION TO PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE Regulatory Filings	2018-07-10	English
UPDATE ANNOUNCEMENT IN RELATION TO (I) VERY SUBSTANTIAL ACQUISITION AND EXEMPT CONNECTED TRANSACTION; AND (II) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE Regulatory Filings	2018-07-09	English
(I) VERY SUBSTANTIAL ACQUISITION AND EXEMPT CONNECTED TRANSACTION; (II) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (III) RESUMPTION OF TRADING Regulatory Filings	2018-07-09	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2018-07-06	English
(I) VERY SUBSTANTIAL ACQUISITION AND EXEMPT CONNECTED TRANSACTION; (II) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (III) RESUMPTION OF TRADING Regulatory Filings	2018-07-05	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2018-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 Regulatory Filings	2018-07-04	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2018 Regulatory Filings	2018-07-02	English
(1) PROPOSED SHARE CONSOLIDATION AND (2) PROPOSED CHANGE IN BOARD LOT SIZE Regulatory Filings	2018-06-28	English
Sustainability Report 2017 Regulatory Filings	2018-06-28	English
HOLDING ANNOUNCEMENT Regulatory Filings	2018-06-19	English
DATE OF BOARD MEETING Regulatory Filings	2018-06-19	English
TERMINATION OF THE SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2018-06-15	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 12 JUNE 2018 Regulatory Filings	2018-06-12	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2018-06-05	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2018-06-04	English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 4, 2018 (2) PAYMENT OF FINAL DIVIDEND (3) RETIREMENT OF EXECUTIVE DIRECTORS AND (4) APPOINTMENT OF EXECUTIVE DIRECTORS Regulatory Filings	2018-06-04	English
TRADING HALT Regulatory Filings	2018-06-04	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2018-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 Regulatory Filings	2018-06-01	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2018-05-24	English
PROXY FORM Regulatory Filings	2018-05-24	English
CONNECTED TRANSACTION PROPOSED ISSUE OF NEW SHARES TO CONNECTED PERSONS UNDER THE SHARE AWARD SCHEME PURSUANT TO SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2018-05-24	English
CHANGE OF INDEPENDENT FINANCIAL ADVISER Regulatory Filings	2018-05-07	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2018-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 Regulatory Filings	2018-05-03	English
SUPPLEMENTAL ANNOUNCEMENT RELATING TO ISSUE OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2018-04-25	English
UNAUDITED FINANCIAL RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2018 OF HENAN LUOHE SHUANGHUI INDUSTRY GROUP CO., LTD. Regulatory Filings	2018-04-24	English
UNAUDITED FINANCIAL RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2018 OF HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Regulatory Filings	2018-04-24	English
UNAUDITED CONSOLIDATED QUARTERLY RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2018 Regulatory Filings	2018-04-24	English
ISSUE OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2018-04-23	English
NOTIFICATION LETTER TO INVESTOR AND REQUEST FORM Regulatory Filings	2018-04-23	English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Regulatory Filings	2018-04-23	English
LETTER TO NEW REGISTERED SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS AND REPLY FORM Regulatory Filings	2018-04-23	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, JUNE 4, 2018 Regulatory Filings	2018-04-23	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2018-04-23	English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES (3) PROPOSED FINAL DIVIDEND AND (4) NOTICE OF THE ANNUAL GENERAL MEET Regulatory Filings	2018-04-23	English
2017 ANNUAL REPORT Regulatory Filings	2018-04-23	English
FURTHER DELAY IN DESPATCH OF THE CIRCULAR Regulatory Filings	2018-04-20	English
CHANGE OF AUDITORS Regulatory Filings	2018-04-19	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2018-04-09	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2018-04-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 Regulatory Filings	2018-04-04	English
COMPLETION OF THE ACQUISITION OF 10% OF THE ISSUED SHARE CAPITAL OF YOTA INVOLVING AN ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE Regulatory Filings	2018-03-29	English
Next Day Disclosure Return - Changes in Issued Share Capital Regulatory Filings	2018-03-29	English
Next Day Disclosure Return - Changes in Issued Share Capital Regulatory Filings	2018-03-28	English
CHANGES OF EXECUTIVE DIRECTORS AND CHANGES OF COMPOSITION OF BOARD COMMITTEES Regulatory Filings	2018-03-26	English
AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2017 OF HENAN LUOHE SHUANGHUI INDUSTRY GROUP CO., LTD.* Regulatory Filings	2018-03-26	English
AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2017 OF HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Regulatory Filings	2018-03-26	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2017 Regulatory Filings	2018-03-26	English
DELAY IN DESPATCH OF THE CIRCULAR Regulatory Filings	2018-03-16	English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 10% OF THE ISSUED SHARE CAPITAL OF YOTA INVOLVING AN ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE Regulatory Filings	2018-03-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 Regulatory Filings	2018-03-05	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2018-03-05	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2018-02-28	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 10% OF THE ISSUED SHARE CAPITAL OF YOTA INVOLVING AN ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE Regulatory Filings	2018-02-11	English
FURTHER ANNOUNCEMENT GRANT OF AWARDED SHARES UNDER THE SHARE AWARD SCHEME AND CONNECTED TRANSACTION PROPOSED ISSUE OF NEW SHARES TO CONNECTED PERSONS UNDER THE SHARE AWARD SCHEME PURSUANT TO S Regulatory Filings	2018-02-08	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2018-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 Regulatory Filings	2018-02-02	English
GRANT OF AWARDED SHARES UNDER THE SHARE AWARD SCHEME AND CONNECTED TRANSACTION PROPOSED ISSUE OF NEW SHARES TO CONNECTED PERSONS UNDER THE SHARE AWARD SCHEME PURSUANT TO SPECIFIC MANDATE Regulatory Filings	2018-01-29	English
GRANT OF AWARDED SHARES UNDER THE SHARE AWARD SCHEME AND CONNECTED TRANSACTION PROPOSED ISSUE OF NEW SHARES TO CONNECTED PERSONS UNDER THE SHARE AWARD SCHEME PURSUANT TO SPECIFIC MANDATE Regulatory Filings	2018-01-29	English
FURTHER ANNOUNCEMENT ADOPTION OF SHARE AWARD SCHEME Regulatory Filings	2018-01-19	English
ADOPTION OF SHARE AWARD SCHEME Regulatory Filings	2018-01-15	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2018-01-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 Regulatory Filings	2018-01-03	English

Filings by year

2026 22 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