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Year archive

Win Hanverky Holdings Limited — 2010 filings

All 28 regulatory filings released by Win Hanverky Holdings Limited (3322) in 2010, sourced directly from the official regulator.

28 Filings
2010 Period
2010 filings (28)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2010
Share Issue/Capital Change
2010-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2010
Share Issue/Capital Change
2010-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2010
Share Issue/Capital Change
2010-10-04 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2010-09-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2010
Share Issue/Capital Change
2010-09-01 English
Interim Report 2010
Interim / Quarterly Report H1 2010
2010-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2010
Interim / Quarterly Report H1 2010
2010-08-25 English
DATE OF BOARD MEETING
Regulatory Filings
2010-08-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2010
Capital/Financing Update
2010-08-02 English
ANNOUNCEMENT - REVISED CAPS FOR CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2010-07-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2010
Regulatory Filings
2010-07-05 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF 75% OF THE ISSUED SHARE CAPITAL OF CHARMTECH
Capital/Financing Update
2010-06-18 English
REVISED CAPS FOR CONTINUING CONNECTED TRANSACTION
Proxy Solicitation & Information Statement
2010-06-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2010
Share Issue/Capital Change
2010-06-02 English
ANNOUNCEMENT - REVISED CAPS FOR CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2010-05-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2010
Share Issue/Capital Change
2010-05-03 English
POLL RESULTS OFANNUAL GENERAL MEETING HELD ON 26 APRIL 2010
Declaration of Voting Results & Voting Rights Announcements
2010-04-26 English
ANNOUNCEMENT REVISED CAPS FOR CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2010-04-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2010
Share Issue/Capital Change
2010-04-01 English
NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 26 APRIL 2010
AGM Information
2010-03-30 English
PROXY FORM FOR ANNUAL GENERAL MEETING (the "Meeting") TO BE HELD ON MONDAY, 26 APRIL 2010
Proxy Solicitation & Information Statement
2010-03-30 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2010-03-30 English
Annual Report 2009
Annual Report FY 2009
2010-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2009
Annual Report FY 2009
2010-03-17 English
DATE OF BOARD MEETING
Report Publication Announcement
2010-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2010
Share Issue/Capital Change
2010-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2010
Share Issue/Capital Change
2010-02-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2009
Share Issue/Capital Change
2010-01-04 English