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Year archive

WINGARA AG LTD — 2023 filings

All 30 regulatory filings released by WINGARA AG LTD (WNR) in 2023, sourced directly from the official regulator.

30 Filings
2023 Period
2023 filings (30)
Filing Released Lang
Half Yearly Report and Accounts 20 pages 698.4KB
Interim / Quarterly Report
2023-11-29 English
Release of FY24 Half-Year Results 13 pages 940.7KB
Interim / Quarterly Report
2023-11-29 English
Notification regarding unquoted securities - WNR 7 pages 31.6KB
Share Issue/Capital Change
2023-11-12 English
Change of Director's Interest Notice 2 pages 133.8KB
Director's Dealing
2023-11-12 English
Quarterly Activities/Appendix 4C Cash Flow Report 8 pages 454.0KB
Interim / Quarterly Report
2023-10-25 English
Chair and CEO's Address to Shareholders 4 pages 195.1KB
AGM Information
2023-08-01 English
Results of Meeting 1 page 183.1KB
Declaration of Voting Results & Voting Rights Announcements
2023-08-01 English
Quarterly Activities/Appendix 4C Cash Flow Report 8 pages 458.7KB
Interim / Quarterly Report
2023-07-30 English
Notice of Annual General Meeting/Proxy Form 19 pages 9.6MB
Regulatory Filings
2023-07-03 English
Change of Company Secretary 1 page 220.6KB
Board/Management Information
2023-06-29 English
Annual Report to shareholders 76 pages 3.8MB
Annual Report
2023-06-28 English
Corporate Governance Statement 16 pages 388.5KB
Governance Information
2023-06-28 English
Appendix 4G 14 pages 396.4KB
Governance Information
2023-06-28 English
Change of Registered address 1 page 94.5KB
Regulatory Filings
2023-06-28 English
Change of Director's Interest Notice 2 pages 129.9KB
Director's Dealing
2023-06-26 English
Full Year Statutory Accounts 66 pages 2.1MB
Annual Report
2023-05-30 English
Release of FY23 Full Year Results 16 pages 848.8KB
Annual Report
2023-05-30 English
Wingara AG Ltd announces a change of Chief Financial Officer 1
Board/Management Information
2023-05-14 English
Quarterly Activities/Appendix 4C Cash Flow Report 8 pages 316.7KB
Interim / Quarterly Report
2023-04-27 English
Completion of Raywood sale and dividend declaration 2 pages 128.9KB
Notice of Dividend Amount
2023-04-13 English
Dividend/Distribution - WNR 4 pages 25.0KB
Notice of Dividend Amount
2023-04-13 English
Revised Indicative Timetable for Sale of Raywood Facility 2 pages 126.7KB
Capital/Financing Update
2023-04-04 English
WNR appoints Marcello Diamante as CEO & Managing Director 3 pages 198.8KB
Board/Management Information
2023-04-02 English
Results of EGM 2 pages 435.4KB
Declaration of Voting Results & Voting Rights Announcements
2023-03-27 English
Notification of cessation of securities - WNR 4 pages 24.3KB
Major Shareholding Notification
2023-03-05 English
Change in substantial holding 4 pages 172.1KB
Regulatory Filings
2023-03-02 English
Notice of General Meeting/Proxy Form 22 pages 667.8KB
Proxy Solicitation & Information Statement
2023-02-23 English
WNR enters into Offer for the Sale of its Raywood Facility 5 pages 188.3KB
Capital/Financing Update
2023-02-19 English
Trading Halt 2 pages 207.0KB
Regulatory Filings
2023-02-15 English
Quarterly Activities/Appendix 4C Cash Flow Report 8 pages 314.7KB
Interim / Quarterly Report
2023-01-29 English