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Year archive

WH Group Limited — 2019 filings

All 86 regulatory filings released by WH Group Limited (288) in 2019, sourced directly from the official regulator.

86 Filings
2019 Period
2019 filings (86)
Filing Released Lang
QUARTERLY UPDATE ON DEVELOPMENT OF RESUMPTION PROGRESS
Regulatory Filings
2019-12-31 English
Interim Report 2019
Regulatory Filings
2019-12-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2019-12-13 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND A MEMBER OF AUDIT COMMITTEE
Regulatory Filings
2019-12-13 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-03 English
(Revised) ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-12-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-11-29 English
DATE OF BOARD MEETING
Regulatory Filings
2019-11-19 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-04 English
Environmental, Social and Governance Report 2019
Regulatory Filings
2019-10-31 English
UNAUDITED FINANCIAL RESULTS FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2019 OF HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.
Regulatory Filings
2019-10-28 English
UNAUDITED CONSOLIDATED QUARTERLY RESULTS FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2019
Regulatory Filings
2019-10-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-10-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2019-10-04 English
APPOINTMENT AND RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE
Regulatory Filings
2019-10-04 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-10-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2019-09-30 English
POLL RESULTS OF ANNUAL GENERAL MEETING AND RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Regulatory Filings
2019-09-30 English
QUARTERLY UPDATE ON DEVELOPMENT OF RESUMPTION PROGRESS
Regulatory Filings
2019-09-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2019-09-18 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF CHAIRMAN OF REMUNERATION COMMITTEE
Regulatory Filings
2019-09-18 English
NOTIFICATION LETTER TO INVESTOR AND REQUEST FORM
Regulatory Filings
2019-09-12 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Regulatory Filings
2019-09-12 English
2019 INTERIM REPORT
Regulatory Filings
2019-09-12 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2019-09-09 English
RESIGNATION OF EXECUTIVE DIRECTOR AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Regulatory Filings
2019-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-09-03 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-08-29 English
PROXY FORM
Regulatory Filings
2019-08-29 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-08-29 English
UNAUDITED FINANCIAL RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2019 OF HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.
Regulatory Filings
2019-08-13 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2019
Regulatory Filings
2019-08-13 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-02 English
Annual Report 2018/19
Regulatory Filings
2019-07-31 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019 AND RESUMPTION GUIDANCE
Regulatory Filings
2019-07-15 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-07-11 English
ANNOUNCEMENT IN RELATION TO DEALINGS IN SECURITIES BY DIRECTOR DURING THE BLACK-OUT PERIOD
Regulatory Filings
2019-07-07 English
PROFIT WARNING AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2019-07-07 English
2018 SUSTAINABILITY REPORT
Regulatory Filings
2019-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-04 English
DATE OF BOARD MEETING AND DATE OF PUBLICATION OF THE 2018-19 ANNUAL RESULTS
Regulatory Filings
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-07-02 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2019-07-02 English
INSIDE INFORMATION (1) DELAY IN PUBLICATION OF THE 2018-19 ANNUAL RESULTS&#x3b; (2) POSTPONEMENT OF BOARD MEETING&#x3b; AND (3) SUSPENSION OF TRADING
Regulatory Filings
2019-07-02 English
DATE OF BOARD MEETING
Regulatory Filings
2019-06-18 English
Next Day Disclosure Return - Changes in Issued Share Capital
Regulatory Filings
2019-06-09 English
(1) COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTERESTS OF HONG KONG MADE AND AMPLE SUCCESS INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL M
Regulatory Filings
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-04 English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON MAY 28, 2019 AND (2) PAYMENT OF FINAL DIVIDEND
Regulatory Filings
2019-05-28 English
VOLUNTARY ANNOUNCEMENT COMPLETION OF ACQUISITION OF PINI POLONIA
Regulatory Filings
2019-05-28 English
UPDATE ANNOUNCEMENT
Regulatory Filings
2019-05-21 English
FURTHER ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTERESTS OF HONG KONG MADE AND AMPLE SUCCESS INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENE
Regulatory Filings
2019-05-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-06 English
UNAUDITED FINANCIAL RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2019 OF HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.
Regulatory Filings
2019-04-29 English
UNAUDITED CONSOLIDATED QUARTERLY RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2019
Regulatory Filings
2019-04-29 English
NOTIFICATION LETTER TO INVESTOR AND REQUEST FORM
Regulatory Filings
2019-04-23 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Regulatory Filings
2019-04-23 English
LETTER TO NEW REGISTERED SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS AND REPLY FORM
Regulatory Filings
2019-04-23 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, MAY 28, 2019
Regulatory Filings
2019-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-23 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 MEETI
Regulatory Filings
2019-04-23 English
2018 ANNUAL REPORT
Regulatory Filings
2019-04-23 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-02 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-04-01 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTERESTS OF HONG KONG MADE AND AMPLE SUCCESS INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Regulatory Filings
2019-04-01 English
BUSINESS UPDATE
Regulatory Filings
2019-03-18 English
AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2018 OF HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.
Regulatory Filings
2019-03-15 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2018
Regulatory Filings
2019-03-15 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-05 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-02-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
VOLUNTARY ANNOUNCEMENT - INTERNAL RESTRUCTURING
Regulatory Filings
2019-01-25 English
VOLUNTARY ANNOUNCEMENT - INTERNAL RESTRUCTURING
Regulatory Filings
2019-01-20 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2019-01-20 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-03 English