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Year archive

Wisdomcome Group Holdings Ltd. — 2018 filings

All 46 regulatory filings released by Wisdomcome Group Holdings Ltd. (8079) in 2018, sourced directly from the official regulator.

46 Filings
2018 Period
2018 filings (46)
Filing Released Lang
PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2018-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2018
Capital/Financing Update
2018-12-05 English
Provision of Financial Assistance
Regulatory Filings
2018-12-03 English
PROXY FORM
Proxy Solicitation & Information Statement
2018-11-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-11-28 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; REFRESHMENT OF SHARE OPTION SCHEME LIMIT AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-11-28 English
2018/19 Interim Report
Interim / Quarterly Report
2018-11-13 English
RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-11-13 English
Profit Warning
Regulatory Filings
2018-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2018
Regulatory Filings
2018-11-02 English
Notice of Board Meeting of Directors
Regulatory Filings
2018-10-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2018
Capital/Financing Update
2018-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2018
Capital/Financing Update
2018-09-06 English
Assignment of Loans
Capital/Financing Update
2018-08-31 English
List of Directors and their Role and Function
Board/Management Information
2018-08-29 English
Appointment of Compliance Officer and Authorised Representative and Changes in Composition of Board Committees
Board/Management Information
2018-08-29 English
Provision of Financial Assistance
Capital/Financing Update
2018-08-28 English
Passed away of Executive Director
Board/Management Information
2018-08-27 English
Provision of Financial Assistance
Regulatory Filings
2018-08-22 English
Provision of Financial Assistance
Regulatory Filings
2018-08-14 English
First Quarterly Report 2018/19
Interim / Quarterly Report
2018-08-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-13 English
Supplemental Announcement - Profit Warning
Regulatory Filings
2018-08-08 English
Profit Warning
Earnings Release
2018-08-07 English
Provision of Financial Assistance
Capital/Financing Update
2018-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2018
Share Issue/Capital Change
2018-08-03 English
Notice of Board Meeting of Directors
Regulatory Filings
2018-07-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2018
Capital/Financing Update
2018-07-03 English
Provision of Financial Assistance
Capital/Financing Update
2018-07-03 English
Annual Report 2018
Annual Report
2018-06-28 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
Annual Report
2018-06-25 English
Profit Warning
Regulatory Filings
2018-06-14 English
Notice of Board Meeting of Directors
Regulatory Filings
2018-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2018
Regulatory Filings
2018-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2018
Regulatory Filings
2018-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2018
Share Issue/Capital Change
2018-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2018
Regulatory Filings
2018-03-02 English
Third Quarterly Report 2017/18
Interim / Quarterly Report
2018-02-08 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017
Interim / Quarterly Report
2018-02-08 English
Poll Results of Annual General Meeting held on 6 February 2018
Declaration of Voting Results & Voting Rights Announcements
2018-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2018
Regulatory Filings
2018-02-02 English
Notice of Board Meeting of Directors
Regulatory Filings
2018-01-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-01-05 English
PROXY FORM
AGM Information
2018-01-05 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2017
Major Shareholding Notification
2018-01-03 English