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Year archive

Winox Holdings Limited — 2019 filings

All 30 regulatory filings released by Winox Holdings Limited (6838) in 2019, sourced directly from the official regulator.

30 Filings
2019 Period
2019 filings (30)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Capital/Financing Update
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Capital/Financing Update
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
2019 Interim Results
Interim / Quarterly Report H1 2019
2019-08-26 English
List of Directors and their Role and Function
Board/Management Information
2019-08-26 English
Appointment of Member of Audit Committee, Nomination Committee and Remuneration Committee
Board/Management Information
2019-08-26 English
Date of Board Meeting
Regulatory Filings
2019-08-12 English
Profit Warning
Regulatory Filings
2019-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2019
Regulatory Filings
2019-08-01 English
Environmental, Social and Governance Report 2018
Environmental & Social Information
2019-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Capital/Financing Update
2019-07-02 English
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
Regulatory Filings
2019-06-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
Poll Results of Annual General Meeting held on 20 May 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-20 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
Notice of Annual General Meeting
AGM Information
2019-04-12 English
Form of Proxy for 2019 Annual General Meeting
AGM Information
2019-04-12 English
(1) Re-election of Directors (2) General Mandates to Issue and Repurchase Shares (3) Notice of Annual General Meeting
AGM Information
2019-04-12 English
Annual Report 2018
Annual Report FY 2018
2019-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
List of Directors and their Role and Function
Board/Management Information
2019-03-25 English
Re-designation of Director and Appointment of Executive Director
Board/Management Information
2019-03-25 English
2018 Annual Results
Annual Report FY 2018
2019-03-25 English
Date of Board Meeting
Report Publication Announcement
2019-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
Positive Profit Alert
Regulatory Filings
2019-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English