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Year archive

Winto Group (Holdings) Limited — 2016 filings

All 64 regulatory filings released by Winto Group (Holdings) Limited (8238) in 2016, sourced directly from the official regulator.

64 Filings
2016 Period
2016 filings (64)
Filing Released Lang
COMPANY INFORMATION SHEET
Regulatory Filings
2016-12-30 English
Next Day Disclosure Return
Transaction in Own Shares
2016-12-30 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-12-30 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-12-13 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-12-09 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2016-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Capital/Financing Update
2016-12-05 English
CHANGE OF USE OF PROCEEDS
Capital/Financing Update
2016-12-02 English
DISCLOSEABLE TRANSACTION COMPLETION OF ACQUISITION OF PROPERTY
Capital/Financing Update
2016-11-30 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-11-21 English
Third Quarterly Report 2016
Interim / Quarterly Report
2016-11-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report
2016-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-02 English
DATE OF BOARD MEETING
Regulatory Filings
2016-10-28 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTY
Capital/Financing Update
2016-10-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-04 English
APPOINTMENT OF AUDITOR
Regulatory Filings
2016-09-20 English
RESIGNATION OF AUDITOR
Regulatory Filings
2016-09-14 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-09-08 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2016-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Share Issue/Capital Change
2016-09-05 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2016-08-29 English
DISCLOSEABLE TRANSACTION RELATING TO TRADING OF SHARES IN A LISTED COMPANY
Capital/Financing Update
2016-08-29 English
Interim Report 2016
Interim / Quarterly Report
2016-08-12 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-09 English
PROFIT WARNING
Earnings Release
2016-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-01 English
PROFIT WARNING
Regulatory Filings
2016-07-28 English
DATE OF BOARD MEETING
Regulatory Filings
2016-07-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-05 English
VOLUNTARY ANNOUNCEMENT SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
Regulatory Filings
2016-07-04 English
COMPLETION OF DISCLOSEABLE TRANSACTION CONCERNING THE PROPOSED ACQUISITION OF 100% OF THE ISSUED SHARE CAPITAL OF LASERMOON LIMITED
M&A Activity
2016-06-28 English
DISCLOSEABLE TRANSACTION CONCERNING THE PROPOSED ACQUISITION OF 100% OF THE ISSUED SHARE CAPITAL OF LASERMOON LIMITED
Capital/Financing Update
2016-06-26 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-06-20 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS
Regulatory Filings
2016-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Regulatory Filings
2016-06-02 English
First Quarterly Report 2016
Interim / Quarterly Report
2016-05-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2016
Interim / Quarterly Report
2016-05-13 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-05-09 English
CHANGES IN DIRECTORSHIP
Board/Management Information
2016-05-09 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 MAY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Regulatory Filings
2016-05-05 English
DATE OF BOARD MEETING
Regulatory Filings
2016-05-03 English
VOLUNTARY ANNOUNCEMENT
M&A Activity
2016-04-11 English
PROFIT WARNING
Regulatory Filings
2016-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Regulatory Filings
2016-04-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-03-31 English
Proxy Form for the Annual General Meeting to be held on 9 May 2016
AGM Information
2016-03-31 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-03-31 English
Annual Report 2015
Annual Report
2016-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-31 English
FURTHER POSTPONEMENT OF BOARD MEETING
Report Publication Announcement
2016-03-24 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2016-03-21 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Major Shareholding Notification
2016-03-02 English
PROFIT WARNING
Regulatory Filings
2016-02-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Share Issue/Capital Change
2016-02-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-02-01 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2016-02-01 English
TERMS OF REFERENCE AND MODUS OPERANDI OF CORPORATE GOVERNANCE & RISK MANAGEMENT COMMITTEE
Governance Information
2016-01-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-01-06 English
RENAMING THE CORPORATE GOVERNANCE COMMITTEE AS CORPORATE GOVERNANCE & RISK MANAGEMENT COMMITTEE
Board/Management Information
2016-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-05 English