Year archive

Win Hanverky Holdings Limited — 2015 filings

All 34 regulatory filings released by Win Hanverky Holdings Limited (3322) in 2015, sourced directly from the official regulator.

34 Filings

2015 Period

2015 filings (34)

Filing	Released	Lang
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2015-12-22	English
Discloseable and Connected Transaction - Acquisition of 25% of The Issued Shares of Charmtech Capital/Financing Update	2015-12-08	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Audit Report / Information	2015-12-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015 Share Issue/Capital Change	2015-12-01	English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2015-11-23	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015 Regulatory Filings	2015-11-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015 Share Issue/Capital Change	2015-10-02	English
Interim Report 2015 Interim / Quarterly Report H1 2015	2015-09-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015 Share Issue/Capital Change	2015-09-02	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report H1 2015	2015-08-27	English
DATE OF BOARD MEETING Regulatory Filings	2015-08-13	English
Positive Profit Alert Regulatory Filings	2015-08-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015 Share Issue/Capital Change	2015-08-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015 Share Issue/Capital Change	2015-07-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-06-22	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2015-06-22	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 JUNE 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-11	English
Next Day Disclosure Return Share Issue/Capital Change	2015-06-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015 Share Issue/Capital Change	2015-06-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2015 Share Issue/Capital Change	2015-05-06	English
PROXY FORM AGM Information	2015-04-24	English
NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 11 JUNE 2015 AGM Information	2015-04-24	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-24	English
Annual Report 2014 Annual Report FY 2014	2015-04-24	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015 Share Issue/Capital Change	2015-04-01	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report FY 2014	2015-03-26	English
DATE OF BOARD MEETING Report Publication Announcement	2015-03-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2015 Share Issue/Capital Change	2015-03-02	English
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 5 FEBRUARY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-02-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2015 Share Issue/Capital Change	2015-02-03	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 5 FEBRUARY 2015 Proxy Solicitation & Information Statement	2015-01-12	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-01-12	English
CIRCULAR OF GRANT OF SHARE OPTIONS TO AN ASSOCIATE OF A SUBSTANTIAL SHAREHOLDER AND NOTICE OF EGM Proxy Solicitation & Information Statement	2015-01-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2014 Regulatory Filings	2015-01-02	English

Filings by year

2026 17 filings
2025 37 filings
2024 34 filings
2023 47 filings
2022 42 filings
2021 37 filings
2020 31 filings
2019 34 filings
2018 31 filings
2017 27 filings
2016 27 filings
2015 34 filings
2014 41 filings
2013 31 filings
2012 34 filings
2011 29 filings
2010 28 filings
2009 26 filings
2008 19 filings
2007 27 filings
2006 13 filings