Skip to main content
Year archive

Wing Chi Holdings Limited — 2019 filings

All 28 regulatory filings released by Wing Chi Holdings Limited (6080) in 2019, sourced directly from the official regulator.

28 Filings
2019 Period
2019 filings (28)
Filing Released Lang
INTERIM REPORT 2019
Regulatory Filings
2019-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-11-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
Inside Information - Expected Significant Decrease in Loss
Earnings Release
2019-10-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Capital/Financing Update
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-08-15 English
POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING HELD ON 15 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
FORM OF PROXY FOR THE 2019 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
AGM Information
2019-07-16 English
NOTICE OF 2019 ANNUAL GENERAL MEETING
AGM Information
2019-07-16 English
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITOR, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITOR, (4) GENERAL MANDATES
AGM Information
2019-07-16 English
ANNUAL REPORT 2019
Annual Report
2019-07-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
1. CHANGE OF HEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG&#x3b; AND 2. CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-21 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Annual Report
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
PROFIT WARNING
Regulatory Filings
2019-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2019-01-18 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Audit Report / Information
2019-01-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English