Year archive

Winfull Group Holdings Limited — 2015 filings

All 60 regulatory filings released by Winfull Group Holdings Limited (183) in 2015, sourced directly from the official regulator.

60 Filings

2015 Period

2015 filings (60)

Filing	Released	Lang
ANNOUNCEMENT Regulatory Filings	2015-12-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Capital/Financing Update	2015-12-01	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2015-12-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Regulatory Filings	2015-11-03	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-10-23	English
PROXY FORM Proxy Solicitation & Information Statement	2015-10-23	English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-10-23	English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2015-10-23	English
NOTICE OF AVAILABILITY - (i) ANNUAL REPORT 2014/15, (ii) CIRCULAR - GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AND (iii) PROXY FORM Report Publication Announcement	2015-10-23	English
CHANGE REQUEST FORM Regulatory Filings	2015-10-23	English
LETTER TO SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS Report Publication Announcement	2015-10-23	English
ANNUAL REPORT 2015 Annual Report FY 2015	2015-10-23	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Regulatory Filings	2015-10-02	English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2015 Annual Report FY 2015	2015-09-24	English
DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTY Capital/Financing Update	2015-09-17	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2015-09-14	English
PROFIT WARNING Earnings Release FY 2015	2015-09-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Regulatory Filings	2015-09-01	English
LAPSE OF THE SUBSCRIPTION OF NEW SHARES Capital/Financing Update	2015-08-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Regulatory Filings	2015-08-04	English
COMPLETION OF THE PLACING OF EXISTING SHARES, UPDATE ON THE SUBSCRIPTION OF NEW SHARES AND CLARIFICATION ANNOUNCEMENT Capital/Financing Update	2015-07-24	English
PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES Capital/Financing Update	2015-07-21	English
DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTY Capital/Financing Update	2015-07-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Share Issue/Capital Change	2015-07-03	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2015-06-24	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2015-06-19	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Regulatory Filings	2015-06-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Share Issue/Capital Change	2015-05-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES (REVISED) Share Issue/Capital Change	2015-04-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES (REVISED) Regulatory Filings	2015-04-08	English
(1) CHANGE OF THE COMPANY NAMES; (2) CHANGE OF THE STOCK SHORT NAMES; (3) CHANGE OF THE COMPANY WEBSITE; AND (4) CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG Regulatory Filings	2015-04-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Regulatory Filings	2015-04-01	English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2015-03-12	English
CHANGE REQUEST FORM Regulatory Filings	2015-03-12	English
2014/15 INTERIM REPORT Interim / Quarterly Report H1 2015	2015-03-12	English
NOTICE OF AVAILABILITY - INTERIM REPORT 2014/15 Report Publication Announcement	2015-03-12	English
Next Day Disclosure Return Transaction in Own Shares	2015-03-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Capital/Financing Update	2015-03-02	English
COMPLETION OF THE DISPOSAL AND THE SHARE REPURCHASE Transaction in Own Shares	2015-02-27	English
Next Day Disclosure Return Transaction in Own Shares	2015-02-27	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2014 Interim / Quarterly Report H1 2015	2015-02-17	English
POLL RESULTS OF THE ADJOURNED EGM HELD ON 17 FEBRUARY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-02-17	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2015-02-05	English
POLL RESULTS OF THE EGM HELD ON 4 FEBRUARY 2015 AND ADJOURNMENT OF THE EGM Declaration of Voting Results & Voting Rights Announcements	2015-02-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Capital/Financing Update	2015-02-02	English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2015-01-29	English
CHANGE REQUEST FORM Regulatory Filings	2015-01-29	English
Notice of availability - Supplemental circular relating to (1) special deal, discloseable and connected transaction in relation to disposal of the entire issued share capital of and sale loan due by v Report Publication Announcement	2015-01-29	English
SUPPLEMENTAL CIRCULAR RELATING TO (1) SPECIAL DEAL, DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF AND SALE LOAN DUE BY VASTWOOD LIMITED INVOLVING Proxy Solicitation & Information Statement	2015-01-29	English
ADJOURNMENT OF DATE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-01-19	English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2015-01-11	English
CHANGE REQUEST FORM Regulatory Filings	2015-01-11	English
NOTICE OF AVAILABILITY - (1) SPECIAL DEAL, DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF AND SALE LOAN DUE BY VASTWOOD LIMITED INVOLVING OFF-MARK Report Publication Announcement	2015-01-11	English
PROXY FORM Proxy Solicitation & Information Statement	2015-01-11	English
(1) SPECIAL DEAL, DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF AND SALE LOAN DUE BY VASTWOOD LIMITED INVOLVING OFF-MARKET BUY-BACK OF SHARES IN Proxy Solicitation & Information Statement	2015-01-11	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-01-11	English
(1) DESPATCH OF CIRCULAR IN RELATION TO SPECIAL DEAL, DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF AND SALE LOAN DUE BY VASTWOOD LIMITED INVOLVI Capital/Financing Update	2015-01-11	English
(1) PROPOSED CHANGE OF COMPANY NAME AND (2) PROPOSED AMENDMENT AND RESTATEMENT OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY Regulatory Filings	2015-01-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Share Issue/Capital Change	2015-01-05	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO SPECIAL DEAL, DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF AND SALE LOAN DUE BY VASTWOOD LIMITED IN Regulatory Filings	2015-01-02	English

Filings by year

2026 13 filings
2025 53 filings
2024 52 filings
2023 48 filings
2022 43 filings
2021 42 filings
2020 37 filings
2019 35 filings
2018 40 filings
2017 76 filings
2016 38 filings
2015 60 filings
2014 54 filings
2013 38 filings
2012 39 filings
2011 39 filings
2010 13 filings