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Year archive

Wing Chi Holdings Limited — 2023 filings

All 27 regulatory filings released by Wing Chi Holdings Limited (6080) in 2023, sourced directly from the official regulator.

27 Filings
2023 Period
2023 filings (27)
Filing Released Lang
INTERIM REPORT 2023
Interim / Quarterly Report
2023-12-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-11-17 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2023-11-17 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Share Issue/Capital Change
2023-11-01 English
PROFIT WARNING
Regulatory Filings
2023-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Share Issue/Capital Change
2023-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-05 English
POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2023
Declaration of Voting Results & Voting Rights Announcements
2023-08-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-01 English
FORM OF PROXY FOR USE AT THE 2023 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
AGM Information
2023-07-19 English
NOTICE OF 2023 ANNUAL GENERAL MEETING
AGM Information
2023-07-19 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
2023-07-19 English
ANNUAL REPORT 2023
Annual Report
2023-07-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Share Issue/Capital Change
2023-07-03 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Annual Report
2023-06-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-06-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Share Issue/Capital Change
2023-06-01 English
POSITIVE PROFIT ALERT
Earnings Release
2023-05-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Share Issue/Capital Change
2023-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Remuneration Information
2023-01-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Share Issue/Capital Change
2023-01-03 English