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Year archive

Wisdomcome Group Holdings Ltd. — 2019 filings

All 69 regulatory filings released by Wisdomcome Group Holdings Ltd. (8079) in 2019, sourced directly from the official regulator.

69 Filings
2019 Period
2019 filings (69)
Filing Released Lang
Lapsed of Proposed Placing of New Shares Under General Mandate
Capital/Financing Update
2019-12-30 English
Provision of Financial Assistance
Capital/Financing Update
2019-12-17 English
Supplemental Announcement - Grant of Share Options
Share Issue/Capital Change
2019-12-12 English
Supplemental Announcement - Placing of New Shares under General Mandate
Capital/Financing Update
2019-12-12 English
Grant of Share Options
Share Issue/Capital Change
2019-12-10 English
PROPOSED PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-12-08 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 DECEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-12-05 English
Provision of Financial Assistance
Capital/Financing Update
2019-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month end 30/11/2019
Major Shareholding Notification
2019-12-03 English
Provision of Financial Assistance
Capital/Financing Update
2019-11-29 English
2019/20 Interim Report
Interim / Quarterly Report
2019-11-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-11-13 English
PROXY FORM
AGM Information
2019-11-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-11-05 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month end 31/10/2019
Share Issue/Capital Change
2019-11-01 English
Notice of Board Meeting
Regulatory Filings
2019-10-28 English
SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF FINANCIAL ASSISTANCE
Regulatory Filings
2019-10-15 English
Provision of Financial Assistance
Capital/Financing Update
2019-10-08 English
Provision of Financial Assistance
Capital/Financing Update
2019-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month end 30/9/2019
Regulatory Filings
2019-10-03 English
Clarification Announcement for Provision of Financial Assistance
Regulatory Filings
2019-09-24 English
Provision of Financial Assistance
Capital/Financing Update
2019-09-23 English
Provision of Financial Assistance
Capital/Financing Update
2019-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month end 31/8/2019
Regulatory Filings
2019-09-02 English
Provision of Financial Assistance
Capital/Financing Update
2019-08-23 English
Provision of Financial Assistance
Capital/Financing Update
2019-08-21 English
FIRST QUARTERLY REPORT 2019/20
Interim / Quarterly Report
2019-08-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-14 English
Notice of Board Meeting of Directors
Regulatory Filings
2019-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month end 31/7/2019
Share Issue/Capital Change
2019-08-02 English
List of Directors and their Role and Function
Board/Management Information
2019-07-17 English
Appointment and Resignation of Director
Board/Management Information
2019-07-17 English
Change of Address of Registered Office and Address of Principal Share Registrar and Transfer Agent in Burmuda
Regulatory Filings
2019-07-12 English
Provision of Financial Assistance
Capital/Financing Update
2019-07-11 English
Provision of Financial Assistance
Capital/Financing Update
2019-07-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month end 30/6/2019
Regulatory Filings
2019-07-03 English
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
Regulatory Filings
2019-06-26 English
Annual Report 2019
Annual Report
2019-06-26 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Annual Report
2019-06-26 English
Profit Warning
Regulatory Filings
2019-06-21 English
Provision of Financial Assistance
Capital/Financing Update
2019-06-14 English
Clarification Announcement - Notice of Board Meeting of Directors
Board/Management Information
2019-06-13 English
Notice of Board Meeting of Directors
Board/Management Information
2019-06-13 English
Clarification and Supplemental Announcement Provision of Financial Assistance
Regulatory Filings
2019-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month end 31/5/2019
Regulatory Filings
2019-06-03 English
Provision of Financial Assistance
Capital/Financing Update
2019-06-03 English
List of Directors and their Roles and Functions
Board/Management Information
2019-05-08 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2019-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month end 30/4/2019
Regulatory Filings
2019-05-02 English
Provision of Financial Assistance
Capital/Financing Update
2019-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2019
Share Issue/Capital Change
2019-04-02 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF 60% EQUITY INTERESTS IN A SUBSIDIARY
Capital/Financing Update
2019-03-29 English
Provision of Financial Assistance
Capital/Financing Update
2019-03-11 English
Resignation of Independent Non-Executive Director, Member of Audit Committee, Nomination Committee and Remuneration Committee
Board/Management Information
2019-03-11 English
List of Directors and their Role and Function
Board/Management Information
2019-03-08 English
Resignation of Independent Non-Executive Director, Member of Audit Committee, Nomination Committee and Remuneration Committee
Board/Management Information
2019-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2019
Regulatory Filings
2019-03-01 English
DISCLOSEABLE TRANSACTION DISPOSAL OF 45.65% EQUITY INTERESTS IN AN ASSOCIATE
Capital/Financing Update
2019-02-22 English
Company Information Sheet
Regulatory Filings
2019-02-13 English
Third Quarterly Report 2018/19
Interim / Quarterly Report
2019-02-12 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
Interim / Quarterly Report
2019-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2019
Share Issue/Capital Change
2019-02-01 English
Profit Warning
Regulatory Filings
2019-01-30 English
ANNOUNCEMENT PURSUANT TO RULE 17.50(2)
Regulatory Filings
2019-01-28 English
NOTICE OF BOARD MEETING OF DIRECTORS
Regulatory Filings
2019-01-28 English
Change in Chief Executive Officer
Board/Management Information
2019-01-10 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 JANUARY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2018
Share Issue/Capital Change
2019-01-03 English