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Year archive

Winfull Group Holdings Limited — 2023 filings

All 48 regulatory filings released by Winfull Group Holdings Limited (183) in 2023, sourced directly from the official regulator.

48 Filings
2023 Period
2023 filings (48)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-12-05 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-11-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 NOVEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-11-30 English
DISCLOSEABLE TRANSACTION ACQUISITION OF EG BONDS
Capital/Financing Update
2023-11-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-11-03 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE REDEMPTION OF UNLISTED SECURITIES IN AN INVESTMENT FUND
Capital/Financing Update
2023-10-25 English
CHANGE REQUEST FORM
Regulatory Filings
2023-10-25 English
LETTER TO NEW SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Report Publication Announcement
2023-10-25 English
NOTICE OF AVAILABILITY - (i) 2022/23 ANNUAL REPORT, (ii) CIRCULAR - RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARE
Report Publication Announcement
2023-10-25 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-10-25 English
PROXY FORM
Proxy Solicitation & Information Statement
2023-10-25 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2023-10-25 English
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE
AGM Information
2023-10-25 English
ANNUAL REPORT 2022/23
Annual Report FY 2023
2023-10-25 English
DISCLOSEABLE TRANSACTION DISPOSAL OF TOWNGAS BONDS
Capital/Financing Update
2023-10-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-10-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-09-27 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2023
Annual Report FY 2023
2023-09-26 English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-09-26 English
PROPOSED AMENDMENTS TO THE EXISTING ARTICLES AND ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES
Regulatory Filings
2023-09-26 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE REDEMPTION OF UNLISTED SECURITIES IN AN INVESTMENT FUND
Capital/Financing Update
2023-09-22 English
INSIDE INFORMATION EXPECTED SIGNIFICANT DECREASE IN LOSS
Regulatory Filings
2023-09-15 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-09-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-09-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2023-08-03 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNOUNCEMENT ON THE GRANT OF SHARE OPTIONS
Remuneration Information
2023-07-18 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2023-07-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-07-05 English
TERMS OF REFERENCE OF THE SUSTAINABILITY COMMITTEE
Environmental & Social Information
2023-06-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-06-15 English
CONTINUING CONNECTED TRANSACTION TENANCY AGREEMENTS
Regulatory Filings
2023-06-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-06-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-05-04 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT
Capital/Financing Update
2023-04-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-04-06 English
CLARIFICATION ANNOUNCEMENT ADDRESS OF REGISTERED OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2023-03-24 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-03-13 English
CHANGE REQUEST FORM
Regulatory Filings
2023-03-13 English
NOTICE OF AVAILABILITY - INTERIM REPORT 2022/23
Report Publication Announcement
2023-03-13 English
2022/23 INTERIM REPORT
Interim / Quarterly Report H1 2023
2023-03-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-03-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2022
Interim / Quarterly Report H1 2023
2023-02-28 English
INSIDE INFORMATION EXPECTED SIGNIFICANT DECREASE IN LOSS
Regulatory Filings
2023-02-17 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-02-14 English
DISCLOSEABLE TRANSACTION ACQUISITION OF LSM BONDS
Capital/Financing Update
2023-02-13 English
DISCLOSEABLE TRANSACTION ACQUISITION OF HLM BONDS
Capital/Financing Update
2023-02-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-01-05 English