Year archive

Wisdomcome Group Holdings Ltd. — 2009 filings

All 82 regulatory filings released by Wisdomcome Group Holdings Ltd. (8079) in 2009, sourced directly from the official regulator.

82 Filings

2009 Period

2009 filings (82)

Filing	Released	Lang
Memorandum of Understanding in respect of Possible Acquisition of Interest in a Hospital M&A Activity	2009-12-29	English
Second Interim Report For the twelve months ended 31 October 2009 Interim / Quarterly Report	2009-12-11	English
SECOND INTERIM RESULTS ANNOUNCEMENT FOR THE TWELVE MONTHS ENDED 31 OCTOBER 2009 Interim / Quarterly Report	2009-12-10	English
Monthly Returns Capital/Financing Update	2009-12-03	English
Notice of Board Meeting of Directors for the Second Interim Results Regulatory Filings	2009-11-25	English
Company Information Sheet Regulatory Filings	2009-11-12	English
Result of the 2nd SGM held on 12 November 2009 in relation to the Refreshment of General Mandate to Issue Shares Declaration of Voting Results & Voting Rights Announcements	2009-11-12	English
(1) ADJUSTMENT TO OUTSTANDING SHARE OPTIONS AND (2) ADJUSTMENT OF CONVERSION PRICE OF CONVERTIBLE NOTES DUE 2010 Capital/Financing Update	2009-11-09	English
Next Day Disclosure Return Transaction in Own Shares	2009-11-09	English
DISCLOSEABLE AND CONNECTED TRANSACTION: ACQUISITION OF SALE SHARES IN ONE DOLLAR DISTRIBUTION LIMITED Capital/Financing Update	2009-11-04	English
Result of the 1ST SGM held on 2 November 2009 in relation to the Bonus Issue of Shares Declaration of Voting Results & Voting Rights Announcements	2009-11-02	English
Monthly Returns Share Issue/Capital Change	2009-11-02	English
Unusual Share Price and Volume Movement (Qualified) Regulatory Filings	2009-10-28	English
Change of financial year ended date Regulatory Filings	2009-10-16	English
NOTICE OF THE 1ST SGM Regulatory Filings	2009-10-13	English
CHANGE OF BOOK CLOSURE DATE Share Issue/Capital Change	2009-10-13	English
CHANGE OF BOOK CLOSURE DATE Regulatory Filings	2009-10-12	English
NOTICE OF THE 1ST SGM Regulatory Filings	2009-10-12	English
NOTICE OF THE 2ND SGM Regulatory Filings	2009-10-12	English
Form of proxy for use at the Special General Meeting to be held on Thursday, 12 November 2009 at 4:30 p.m. Proxy Solicitation & Information Statement	2009-10-12	English
Form of proxy for use at the Special General Meeting to be held on Monday, 2 November 2009 at 4:30 p.m. Proxy Solicitation & Information Statement	2009-10-12	English
PROPOSALS FOR BONUS ISSUE OF SHARES AND REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICES OF SPECIAL GENERAL MEETINGS Proxy Solicitation & Information Statement	2009-10-12	English
Monthly Returns Share Issue/Capital Change	2009-10-05	English
PROPOSED BONUS ISSUE OF SHARES Share Issue/Capital Change	2009-09-22	English
Third Quarterly Report 2009 Interim / Quarterly Report	2009-09-11	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31ST JULY 2009 Interim / Quarterly Report	2009-09-09	English
Next Day Disclosure Return Share Issue/Capital Change	2009-09-09	English
COMPLETION OF THE SECOND TRANCHE OF PLACING Capital/Financing Update	2009-09-08	English
Monthly Returns Regulatory Filings	2009-09-01	English
ANNOUNCEMENT COMPLETION OF TRAINING OF THE DIRECTORS Board/Management Information	2009-08-27	English
Notice of Board Meeting of Directors for the Third Quarter Result Regulatory Filings	2009-08-25	English
Unusual Share Price & Volume Movements Regulatory Filings	2009-08-25	English
Monthly Return Capital/Financing Update	2009-08-04	English
Company Information Sheet Regulatory Filings	2009-08-03	English
COMPLETION OF THE FIRST TRANCHE OF PLACING Capital/Financing Update	2009-07-31	English
Next Day Disclosure Return Share Issue/Capital Change	2009-07-31	English
Unusual Share Price & Volume Movement (Qualified) Regulatory Filings	2009-07-27	English
Unusual Price and Volume Movement (Qualified) Major Shareholding Notification	2009-07-24	English
Result of SGM Declaration of Voting Results & Voting Rights Announcements	2009-07-21	English
Monthly Return Regulatory Filings	2009-07-02	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2009-06-30	English
PROXY FORM Proxy Solicitation & Information Statement	2009-06-30	English
PLACING OF NEW SHARES SUBJECT TO SHAREHOLDERS' APPROVAL AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2009-06-30	English
PROPOSED PLACING OF NEW SHARES SUBJECT TO SHAREHOLDERS' APPROVAL Capital/Financing Update	2009-06-16	English
Interim Report For the six months ended 30 April 2009 Interim / Quarterly Report	2009-06-12	English
Results Announcement for the six months ended 30 April 2009 Interim / Quarterly Report	2009-06-12	English
ANNOUNCEMENT INTERNAL CONTROL REVIEW Regulatory Filings	2009-06-09	English
Monthly Return Capital/Financing Update	2009-06-02	English
Notice of Board Meeting of Directors for the Interim Results Regulatory Filings	2009-05-25	English
Monthly Return Share Issue/Capital Change	2009-05-05	English
Poll Results of Annual General Meeting held on 22 April 2009 Declaration of Voting Results & Voting Rights Announcements	2009-04-22	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2009-04-16	English
ANNOUNCEMENT INTERNAL CONTROL REVIEW Audit Report / Information	2009-04-16	English
Monthly Return Share Issue/Capital Change	2009-04-01	English
COMPLETION OF PLACING Capital/Financing Update	2009-03-31	English
Next Day Disclosure Return Share Issue/Capital Change	2009-03-31	English
Unusual Price & Volume Movements (Super) Regulatory Filings	2009-03-31	English
COMPLETION OF PLACING Capital/Financing Update	2009-03-31	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2009-03-27	English
PROXY FORM AGM Information	2009-03-27	English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, APPOINTMENT OF AUDITORS, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2009-03-27	English
CHANGE OF AUDITORS Audit Report / Information	2009-03-26	English
Unusual Price & Volume Movements (Qualified) Regulatory Filings	2009-03-24	English
First Quarterly Report 2009 Interim / Quarterly Report	2009-03-13	English
First Quarterly Results Announcement for the Three Months ended 31 January 2009 Interim / Quarterly Report	2009-03-11	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2009-03-03	English
Notice of Board Meeting of Directors for the First Quarter Results Regulatory Filings	2009-02-27	English
RESULT OF THE SPECIAL GENERAL MEETING HELD ON 25 FEBRUARY 2009 IN RELATION TO THE PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Declaration of Voting Results & Voting Rights Announcements	2009-02-26	English
RESULT OF THE SPECIAL GENERAL MEETING HELD ON 25 FEBRUARY 2009 IN RELATION TO THE PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Declaration of Voting Results & Voting Rights Announcements	2009-02-25	English
ANNOUNCEMENT APPOINTMENT OF PROFESSIONAL ADVISER AND COMPLIANCE ADVISER Regulatory Filings	2009-02-16	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2009-02-06	English
PROXY FORM Proxy Solicitation & Information Statement	2009-02-06	English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING Capital/Financing Update	2009-02-06	English
Company Information Sheet Regulatory Filings	2009-02-05	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2009-02-04	English
Next Day Disclosure Return Share Issue/Capital Change	2009-02-02	English
Annual Report 2008 Annual Report	2009-01-29	English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2009-01-22	English
FINAL RESULTS FOR THE YEAR ENDED 31ST OCTOBER, 2008 Annual Report	2009-01-21	English
The GEM Listing Committee criticises B.A.L. Holdings Limited (Stock code: 8079) for breaching the GEM Listing Rules Regulatory Filings	2009-01-19	English
(1) RESULT OF THE SPECIAL GENERAL MEETING HELD ON 14 JANUARY 2009 IN RELATION TO THE CAPITAL RE-ORGANISATION AND (2) ADJUSTMENTS TO CONVERTIBLE NOTES AND SHARE OPTIONS Declaration of Voting Results & Voting Rights Announcements	2009-01-14	English
Notice of Board Meeting of Directors for the Annual Results Regulatory Filings	2009-01-02	English

Filings by year

2026 30 filings
2025 47 filings
2024 53 filings
2023 90 filings
2022 76 filings
2021 40 filings
2020 94 filings
2019 69 filings
2018 46 filings
2017 53 filings
2016 52 filings
2015 60 filings
2014 75 filings
2013 104 filings
2012 70 filings
2011 84 filings
2010 101 filings
2009 82 filings
2008 100 filings
2007 120 filings
2006 31 filings
2005 53 filings
2004 49 filings
2003 57 filings
2002 46 filings
2001 4 filings