Skip to main content
Year archive

Win Hanverky Holdings Limited — 2011 filings

All 29 regulatory filings released by Win Hanverky Holdings Limited (3322) in 2011, sourced directly from the official regulator.

29 Filings
2011 Period
2011 filings (29)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2011
Share Issue/Capital Change
2011-12-02 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2011-11-16 English
EXTENSION OF LONG STOP DATE IN RELATION TO THE DISCLOSEABLE TRANSACTION OF SUBSCRIPTION OF CONVERTIBLE BONDS
Capital/Financing Update
2011-11-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2011
Share Issue/Capital Change
2011-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2011
Share Issue/Capital Change
2011-10-03 English
Interim Report 2011
Interim / Quarterly Report H1 2011
2011-09-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2011
Share Issue/Capital Change
2011-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2011
Interim / Quarterly Report H1 2011
2011-08-24 English
DISCLOSEABLE TRANSACTION: SUBSCRIPTION OF CONVERTIBLE BONDS
Capital/Financing Update
2011-08-16 English
Date of Board Meeting
Report Publication Announcement
2011-08-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2011
Share Issue/Capital Change
2011-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2011
Major Shareholding Notification
2011-07-04 English
PROFIT ALERT
Regulatory Filings
2011-06-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2011
Capital/Financing Update
2011-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2011
Declaration of Voting Results & Voting Rights Announcements
2011-05-27 English
DISCLOSEABLE AND CONNECTED TRANSACTION: BUSINESS TRANSFER AND CONNECTED TRANSACTIONS: ACQUISITION OF 40% ISSUED SHARE CAPITAL OF A SUBSIDIARY AND PROVISION OF TRANSITION SERVICES AND KEY ACCOUNT SERVI
Proxy Solicitation & Information Statement
2011-05-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2011
Regulatory Filings
2011-05-03 English
DISCLOSEABLE AND CONNECTED TRANSACTION: BUSINESS TRANSFER AND CONNECTED TRANSACTIONS: ACQUISITION OF 40% ISSUED SHARE CAPITAL OF A SUBSIDIARY AND PROVISION OF TRANSITION SERVICES AND KEY ACCOUNT
Regulatory Filings
2011-04-21 English
PROPOSED PAYMENT OF FINAL AND SPECIAL DIVIDENDS / CHANGE OF BOOK CLOSURE PERIOD
Notice of Dividend Amount
2011-04-12 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2011-04-11 English
NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 MAY 2011
AGM Information
2011-04-11 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2011-04-11 English
2010 Annual Report
Annual Report FY 2010
2011-04-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2011
Share Issue/Capital Change
2011-04-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2010
Annual Report FY 2010
2011-03-16 English
DATE OF BOARD MEETING
Regulatory Filings
2011-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2011
Share Issue/Capital Change
2011-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2011
Regulatory Filings
2011-02-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2010
Share Issue/Capital Change
2011-01-03 English