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Year archive

Winfull Group Holdings Limited — 2018 filings

All 40 regulatory filings released by Winfull Group Holdings Limited (183) in 2018, sourced directly from the official regulator.

40 Filings
2018 Period
2018 filings (40)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2018-12-04 English
CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2018-11-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-11-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-11-30 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2018-11-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2018-11-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-10-25 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF THE SCHEME LIMIT UNDER THE SHARE OPTION SCHEME, PAYMENT
Proxy Solicitation & Information Statement
2018-10-25 English
PROXY FORM
Proxy Solicitation & Information Statement
2018-10-25 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2018-10-25 English
CHANGE REQUEST FORM
Regulatory Filings
2018-10-25 English
NOTICE OF AVAILABILITY - (i)ANNUAL REPORT 2017/18, (ii)CIRCULAR - GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS,
Report Publication Announcement
2018-10-25 English
LETTER TO NEW SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Report Publication Announcement
2018-10-25 English
ANNUAL REPORT 2018
Annual Report FY 2018
2018-10-25 English
DISPOSALS OF ENTIRE ISSED SHARE CAPITAL IN ENVIRO GLOBAL LIMITED AND ENTIRE ISSUED SHARE CAPITAL IN SONIC RETURNS LIMITED
Capital/Financing Update
2018-10-19 English
SUBSCRIPTION OF PARTICIPATION IN TKO FUND
Capital/Financing Update
2018-10-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2018-10-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-09-28 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF PROCESS AGENT
Board/Management Information
2018-09-27 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2018
Annual Report FY 2018
2018-09-27 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-09-17 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-09-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2018-09-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2018-08-02 English
DISCLOSEABLE TRANSACTION - DISPOSALS OF ENTIRE ISSUED SHARE CAPITAL IN ENVIRO GLOBAL LIMITED AND ENTIRE ISSUED SHARE CAPITAL IN SONIC RETURNS LIMITED
Capital/Financing Update
2018-07-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2018-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2018-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2018-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2018-04-03 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2018-03-08 English
CHANGE REQUEST FORM
Regulatory Filings
2018-03-08 English
NOTICE OF AVAILABILITY - INTERIM REPORT 2017/18
Report Publication Announcement
2018-03-08 English
2017/18 INTERIM REPORT
Interim / Quarterly Report H1 2018
2018-03-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2018-03-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2017
Interim / Quarterly Report H1 2018
2018-02-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2018-02-01 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-01-31 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-01-29 English
ANNOUNCEMENT
Capital/Financing Update
2018-01-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2018-01-02 English