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Year archive

Winto Group (Holdings) Limited — 2018 filings

All 64 regulatory filings released by Winto Group (Holdings) Limited (8238) in 2018, sourced directly from the official regulator.

64 Filings
2018 Period
2018 filings (64)
Filing Released Lang
SECOND SUPPLEMENTAL AGREEMENT FOR THE MAJOR TRANSACTION AND DELAY IN DESPATCH OF CIRCULAR
Capital/Financing Update
2018-12-27 English
SUPPLEMENTAL AGREEMENT FOR THE MAJOR TRANSACTION ACQUISITION OF 51% ISSUED SHARE CAPITAL IN FOREVER INNOVATION LIMITED INVOLVING ISSUE OF CONVERTIBLE NOTE AND CONSIDERATION SHARES UNDER SPECIFIC
M&A Activity
2018-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-05 English
MAJOR TRANSACTION ACQUISITION OF 51% ISSUED SHARE CAPITAL IN FOREVER INNOVATION LIMITED INVOLVING ISSUE OF CONVERTIBLE NOTE AND CONSIDERATION SHARES UNDER SPECIFIC MANDATE
M&A Activity
2018-12-04 English
Third Quarterly Report 2018
Interim / Quarterly Report
2018-11-13 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-11-13 English
PROFIT WARNING ANNOUNCEMENT
Regulatory Filings
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-02 English
DATE OF BOARD MEETING
Regulatory Filings
2018-10-31 English
INSIDE INFORMATION ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
M&A Activity
2018-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-05 English
Interim Report 2018
Interim / Quarterly Report
2018-08-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-06 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-01 English
RESTORATION OF PUBLIC FLOAT
Capital/Financing Update
2018-07-12 English
AMENDMENT TO PLACING PRICE
Capital/Financing Update
2018-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-06-28 English
APPOINTMENT OF PLACING AGENT
Capital/Financing Update
2018-06-22 English
EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
Regulatory Filings
2018-06-14 English
DISPOSAL OF SHARES BY THE MAJORITY SHAREHOLDER
Major Shareholding Notification
2018-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-04 English
ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE CONSULTANCY CONTRACT
Regulatory Filings
2018-05-31 English
CLARIFICATION ANNOUNCEMENT ON EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
Regulatory Filings
2018-05-31 English
First Quarterly Report 2018
Interim / Quarterly Report
2018-05-15 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018
Interim / Quarterly Report
2018-05-15 English
EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
Regulatory Filings
2018-05-11 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2018-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-04 English
Profit Warning Announcement
Regulatory Filings
2018-04-30 English
Profit Warning Announcement
Regulatory Filings
2018-04-27 English
Date of Board Meeting
Regulatory Filings
2018-04-27 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2018-04-15 English
APPOINTMENT OF PLACING AGENT
Capital/Financing Update
2018-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-06 English
CHANGES OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND APPOINTMENT OF CHIEF FINANCIAL OFFICER
Board/Management Information
2018-04-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-03-28 English
Proxy Form for the Annual General Meeting to be held on 28 June 2018
AGM Information
2018-03-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-03-28 English
Annual Report 2017
Annual Report
2018-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-23 English
ANNOUNCEMENT DISCLOSEABLE TRANSACTION (1) ACQUISITION OF 67% OF THE ISSUED SHARES OF THE TARGET COMPANY&#x3b; AND (2) PROVISION OF A SHAREHOLDER'S LOAN
Capital/Financing Update
2018-03-22 English
DISCLOSEABLE TRANSACTION PROVISION OF LOAN
Capital/Financing Update
2018-03-18 English
PROFIT ALERT REDUCTION OF LOSS
Regulatory Filings
2018-03-15 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-03-15 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL AND SHAREHOLDER'S LOAN IN LUCKY CHANNEL LIMITED
Capital/Financing Update
2018-03-14 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-03-13 English
WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
Regulatory Filings
2018-03-09 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-03-02 English
1) RESIGNATION OF DIRECTORS&#x3b; 2) CHANGE IN COMPOSITION OF BOARD COMMITTEES&#x3b; AND 3) CHANGE OF AUTHORISED REPRESENTATIVES
Board/Management Information
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-02 English
JOINT ANNOUNCEMENT (1) CLOSE OF THE MANDATORY UNCONDITIONAL CASH OFFER BY GF SECURITIES (HONG KONG) BROKERAGE LIMITED FOR AND ON BEHALF OF NOBLE GATE INTERNATIONAL LIMITED FOR ALL THE ISSUED SHARE
M&A Activity
2018-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Major Shareholding Notification
2018-02-05 English
JOINT CLARIFICATION ANNOUNCEMENT
M&A Activity
2018-01-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-01-24 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information
2018-01-24 English
JOINT ANNOUNCEMENT (1) DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY GF SECURITIES (HONG KONG) BROKERAGE LIMITED FOR AND ON BEHALF OF NOBLE GATE INTERNAT
M&A Activity
2018-01-23 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.001 EACH IN THE ISSUED SHARE CAPITAL OF WINTO GROUP (HOLDINGS) LIMITED
M&A Activity
2018-01-23 English
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY GF SECURITIES (HONG KONG) BROKERAGE LIMITED FOR AND ON BEHALF OF NOBLE GATE INTERNATIONAL LIMITED FOR A
Merger & Acquisition
2018-01-23 English
JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT
Regulatory Filings
2018-01-10 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Transaction in Own Shares
2018-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-02 English