Year archive

Win Hanverky Holdings Limited — 2025 filings

All 37 regulatory filings released by Win Hanverky Holdings Limited (3322) in 2025, sourced directly from the official regulator.

37 Filings

2025 Period

2025 filings (37)

Filing	Released	Lang
TERMS OF REFERENCE OF NOMINATION COMMITTEE Governance Information	2025-12-16	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Governance Information	2025-12-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025 Regulatory Filings	2025-12-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025 Share Issue/Capital Change	2025-11-03	English
VOLUNTARY ANNOUNCEMENT - SAME STORE SALES GROWTH FOR THE THIRD QUARTER OF 2025 AND THE NINE MONTHS ENDED 30 SEPTEMBER 2025 Regulatory Filings	2025-10-16	English
DISCLOSEABLE TRANSACTION - AMENDMENT AGREEMENT WITH RESPECT TO THE LEASE CONTRACT Regulatory Filings	2025-10-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025 Regulatory Filings	2025-10-02	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2025 INTERIM REPORT Report Publication Announcement	2025-09-15	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2025 INTERIM REPORT Report Publication Announcement	2025-09-15	English
INTERIM REPORT 2025 Interim / Quarterly Report H1 2025	2025-09-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025 Regulatory Filings	2025-09-01	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H2 2025	2025-08-21	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 Regulatory Filings	2025-08-15	English
REDUCTION IN LOSS AND BUSINESS UPDATE Earnings Release H1 2025	2025-08-08	English
DATE OF BOARD MEETING Report Publication Announcement	2025-08-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025 Regulatory Filings	2025-08-01	English
VOLUNTARY ANNOUNCEMENT - SAME STORE SALES GROWTH FOR THE SECOND QUARTER OF 2025 AND THE SIX MONTHS ENDED 30 JUNE 2025 Regulatory Filings	2025-07-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025 Regulatory Filings	2025-07-02	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 JUNE 2025 Declaration of Voting Results & Voting Rights Announcements	2025-06-24	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 Regulatory Filings	2025-06-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025 Regulatory Filings	2025-05-02	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF (I) ANNUAL REPORT 2024; (II) CIRCULAR; (III) NOTICE OF ANNUAL GENERAL MEETING; AND (IV) PR Report Publication Announcement	2025-04-24	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF (I) ANNUAL REPORT 2024; (II) CIRCULAR; (III) NOTICE OF ANNUAL GENERAL MEETING; AND (IV) Report Publication Announcement	2025-04-24	English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 24 JUNE 2025 Proxy Solicitation & Information Statement	2025-04-24	English
NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 24 JUNE 2025 Proxy Solicitation & Information Statement	2025-04-24	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-24	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024 Environmental & Social Information	2025-04-24	English
ANNUAL REPORT 2024 Annual Report FY 2024	2025-04-24	English
VOLUNTARY ANNOUNCEMENT - SAME STORE SALES GROWTH FOR THE FIRST QUARTER OF 2025 Regulatory Filings	2025-04-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 Regulatory Filings	2025-04-01	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 Annual Report FY 2024	2025-03-20	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 Share Issue/Capital Change	2025-03-03	English
DATE OF BOARD MEETING Regulatory Filings	2025-03-03	English
REDUCTION IN LOSS AND BUSINESS UPDATE Earnings Release FY 2024	2025-02-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 Regulatory Filings	2025-02-05	English
VOLUNTARY ANNOUNCEMENT - SAME STORE SALES GROWTH FOR THE FOURTH QUARTER OF 2024 AND THE YEAR ENDED 31 DECEMBER 2024 Regulatory Filings	2025-01-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 Regulatory Filings	2025-01-03	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