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Year archive

Winfull Group Holdings Limited — 2016 filings

All 38 regulatory filings released by Winfull Group Holdings Limited (183) in 2016, sourced directly from the official regulator.

38 Filings
2016 Period
2016 filings (38)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2016-12-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2016-11-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2016-11-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-10-20 English
PROXY FORM
AGM Information
2016-10-20 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
2016-10-20 English
CHANGE REQUEST FORM
Regulatory Filings
2016-10-20 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2016-10-20 English
NOTICE OF AVAILABILITY - (i) ANNUAL REPORT 2015/16, (ii) CIRCULAR - GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTOR
Report Publication Announcement
2016-10-20 English
ANNUAL REPORT 2016
Annual Report FY 2016
2016-10-20 English
LETTER TO SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Report Publication Announcement
2016-10-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2016-10-03 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2016
Annual Report FY 2016
2016-09-30 English
CONTINUING CONNECTED TRANSACTION RENEWAL OF TENANCY AGREEMENTS
Regulatory Filings
2016-09-30 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2016-09-20 English
PROFIT WARNING
Regulatory Filings
2016-09-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Major Shareholding Notification
2016-09-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2016-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2016-07-04 English
DISCLOSEABLE TRANSACTION:ADDITIONAL CAPITAL COMMITMENT FOR THE PROJECT
Capital/Financing Update
2016-06-15 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2016-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Capital/Financing Update
2016-06-01 English
NEXT DAY DISCLOSURE RETURNS
Share Issue/Capital Change
2016-05-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-05-17 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN
Board/Management Information
2016-05-17 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2016-05-17 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-05-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2016-05-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2016-04-05 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2016-03-10 English
CHANGE REQUEST FORM
Regulatory Filings
2016-03-10 English
NOTICE OF AVAILABILITY - INTERIM REPORT 2015/16
Report Publication Announcement
2016-03-10 English
2015/16 INTERIM REPORT
Interim / Quarterly Report H1 2016
2016-03-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2016-03-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2015
Interim / Quarterly Report H1 2016
2016-02-26 English
NOTIFICATION OF BOARD MEETING
Board/Management Information
2016-02-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2016-02-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2016-01-04 English