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Year archive

Winning Tower Group Holdings Limited — 2019 filings

All 50 regulatory filings released by Winning Tower Group Holdings Limited (8362) in 2019, sourced directly from the official regulator.

50 Filings
2019 Period
2019 filings (50)
Filing Released Lang
CLARIFICATION ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-12-27 English
CONTINUING CONNECTED TRANSACTIONS RENEWAL OF MASTER PURCHASE AGREEMENT
Regulatory Filings
2019-12-16 English
CONTINUING CONNECTED TRANSACTIONS RENEWAL OF MASTER TRANSPORTATION SERVICE AGREEMENT
Regulatory Filings
2019-12-16 English
CONTINUING CONNECTED TRANSACTIONS RENEWAL OF MASTER SUPPLY AGREEMENT
Regulatory Filings
2019-12-16 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-12-02 English
2019 THIRD QUARTERLY REPORT
Interim / Quarterly Report 9M 2019
2019-11-11 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report 9M 2019
2019-11-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-11-01 English
PROFIT WARNING
Regulatory Filings
2019-10-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-24 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-10-03 English
ANNOUNCEMENT COMPLETION OF MAJOR AND CONNECTED TRANSACTIONS
Capital/Financing Update
2019-09-30 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-09-09 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-09-02 English
List of Directors and their Role and Function
Board/Management Information
2019-08-30 English
CHANGE OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-08-30 English
Notice of Extraordinary General Meeting (Revised)
Proxy Solicitation & Information Statement
2019-08-28 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-08-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-08-23 English
MAJOR AND CONNECTED TRANSACTIONS AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2019-08-23 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-08-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-06 English
PROFIT WARNING
Regulatory Filings
2019-08-05 English
PROFIT WARNING
Regulatory Filings
2019-08-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-25 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTIONS
Regulatory Filings
2019-07-22 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-10 English
MAJOR AND CONNECTED TRANSACTIONS
Capital/Financing Update
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-06-03 English
VOLUNTARY ANNOUNCEMENT COMPLETION OF THE FORMATION OF THE JOINT VENTURE
Capital/Financing Update
2019-05-29 English
VOLUNTARY ANNOUNCEMENT FORMATION OF THE JOINT VENTURE AND CONTINUING TRANSACTIONS WITH A SUBSTANTIAL SHAREHOLDER OF AN INSIGNIFICANT SUBSIDIARY
Capital/Financing Update
2019-05-24 English
2019 FIRST QUARTERLY REPORT
Interim / Quarterly Report Q1 2019
2019-05-15 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report Q1 2019
2019-05-08 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-05-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-05-02 English
PROFIT WARNING
Earnings Release Q1 2019
2019-04-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-04-24 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-04-02 English
CLOSURE OF REGISTER OF MEMBERS
AGM Information
2019-03-29 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2019-03-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-29 English
RE-ELECTION OF RETIRING DIRECTORS GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-29 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-01-31 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-01-03 English