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Year archive

Wing Chi Holdings Limited — 2022 filings

All 28 regulatory filings released by Wing Chi Holdings Limited (6080) in 2022, sourced directly from the official regulator.

28 Filings
2022 Period
2022 filings (28)
Filing Released Lang
INTERIM REPORT 2022
Interim / Quarterly Report
2022-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Share Issue/Capital Change
2022-12-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report
2022-11-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-11-11 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Share Issue/Capital Change
2022-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-08-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-08-19 English
(1) POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING HELD ON 19 AUGUST 2022&#x3b; (2) RETIREMENT OF NON-EXECUTIVE DIRECTOR&#x3b; AND (3) ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTIC
Declaration of Voting Results & Voting Rights Announcements
2022-08-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
FORM OF PROXY FOR USE AT THE 2022 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2022-07-20 English
NOTICE OF 2022 ANNUAL GENERAL MEETING
AGM Information
2022-07-20 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
2022-07-20 English
ANNUAL REPORT 2022
Regulatory Filings
2022-07-20 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-13 English
PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
Governance Information
2022-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-05 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
Annual Report
2022-06-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
POSITIVE PROFIT ALERT
Earnings Release
2022-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Share Issue/Capital Change
2022-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Transaction in Own Shares
2022-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Share Issue/Capital Change
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English