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Year archive

Win Hanverky Holdings Limited — 2022 filings

All 42 regulatory filings released by Win Hanverky Holdings Limited (3322) in 2022, sourced directly from the official regulator.

42 Filings
2022 Period
2022 filings (42)
Filing Released Lang
MAJOR TRANSACTION IN RELATION TO TRANSFER OF LAND LEASE RIGHT
Regulatory Filings
2022-12-22 English
MAJOR TRANSACTION IN RELATION TO TRANSFER OF LAND LEASE RIGHT
Proxy Solicitation & Information Statement
2022-12-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Regulatory Filings
2022-12-02 English
DELAY IN DESPATCH OF CIRCULAR - MAJOR TRANSACTION IN RELATION TO TRANSFER OF LAND LEASE RIGHT
Report Publication Announcement
2022-11-28 English
MAJOR TRANSACTION IN RELATION TO TRANSFER OF LAND LEASE RIGHT
Capital/Financing Update
2022-11-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-03 English
INSIDE INFORMATION
Regulatory Filings
2022-10-28 English
VOLUNTARY ANNOUNCEMENT - SAME STORE SALES GROWTH FOR THE THIRD QUARTER OF 2022 AND THE NINE MONTHS ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-14 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-10-07 English
EXPIRATION OF APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-10-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-05 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-09-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Regulatory Filings
2022-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-25 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-08-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Regulatory Filings
2022-08-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-07-25 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-07-25 English
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-20 English
VOLUNTARY ANNOUNCEMENT - SAME STORE SALES GROWTH FOR THE SECOND QUARTER OF 2022 AND THE SIX MONTHS ENDED 30 JUNE 2022
Regulatory Filings
2022-07-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Share Issue/Capital Change
2022-07-05 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Major Shareholding Notification
2022-06-02 English
2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2022-05-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Regulatory Filings
2022-05-03 English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 9 JUNE 2022
AGM Information
2022-04-22 English
NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 9 JUNE 2022
AGM Information
2022-04-22 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-22 English
Annual Report 2021
Annual Report FY 2021
2022-04-22 English
VOLUNTARY ANNOUNCEMENT - SAME STORE SALES GROWTH FOR THE FIRST QUARTER OF 2022
Regulatory Filings
2022-04-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings
2022-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-24 English
DISCLOSEABLE TRANSACTION - EXTENSION OF LEASE CONTRACT
Capital/Financing Update
2022-03-15 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Share Issue/Capital Change
2022-03-02 English
REDUCTION IN LOSS AND BUSINESS UPDATE
Management Reports
2022-02-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Regulatory Filings
2022-02-07 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND ASSIGNMENT OF THE SALE LOAN
Capital/Financing Update
2022-01-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-01-20 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-01-20 English
VOLUNTARY ANNOUNCEMENT - SAME STORE SALES GROWTH FOR THE FOURTH QUARTER OF 2021 AND THE YEAR ENDED 31 DECEMBER 2021
Capital/Financing Update
2022-01-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-04 English