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Year archive

Wisdomcome Group Holdings Ltd. — 2020 filings

All 94 regulatory filings released by Wisdomcome Group Holdings Ltd. (8079) in 2020, sourced directly from the official regulator.

94 Filings
2020 Period
2020 filings (94)
Filing Released Lang
Provision of Financial Assistance
Capital/Financing Update
2020-12-22 English
Provision of Financial Assistance
Capital/Financing Update
2020-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Major Shareholding Notification
2020-12-01 English
2020/21 Interim Report
Regulatory Filings
2020-11-12 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report
2020-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Major Shareholding Notification
2020-11-02 English
Notice of Board Meeting
Regulatory Filings
2020-10-30 English
Poll Results of Annual General Meeting held on 16 October 2020
Declaration of Voting Results & Voting Rights Announcements
2020-10-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-05 English
List of Directors and their Role and Function
Board/Management Information
2020-09-16 English
Appointment of Independent Non-executive Director
Board/Management Information
2020-09-16 English
DISCLOSEABLE TRANSACTION - SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO SUBSCRIPTION OF INTEREST IN A FUND
Capital/Financing Update
2020-09-15 English
DISCLOSEABLE TRANSACTION - IN RELATION TO THE DISPOSAL OF 22% EQUITY INTERESTS IN AN ASSOCIATE
Capital/Financing Update
2020-09-15 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
2020-09-14 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-09-14 English
PROXY FORM
Proxy Solicitation & Information Statement
2020-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month end 31/8/2020
Regulatory Filings
2020-09-01 English
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF INTEREST IN A FUND
Capital/Financing Update
2020-08-31 English
List of Directors and their Role and Function
Board/Management Information
2020-08-25 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-08-21 English
DISCLOSEABLE TRANSACTION DISPOSAL OF ASSETS
Capital/Financing Update
2020-08-17 English
FIRST QUARTERLY REPORT 2020/21
Regulatory Filings
2020-08-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month end 31/7/2020
Share Issue/Capital Change
2020-08-03 English
Notice of Board Meeting
Regulatory Filings
2020-07-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month end 30/6/2020
Regulatory Filings
2020-07-03 English
List of Directors and their Roles and Functions
Board/Management Information
2020-07-02 English
Resignation and Appointment of Executive Director and Change of Chairman
Board/Management Information
2020-07-02 English
Annual Report 2019/20
Regulatory Filings
2020-06-29 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020
Annual Report
2020-06-24 English
Supplemental Announcement - Resignation of Independent Non-Executive Director
Board/Management Information
2020-06-23 English
JOINT ANNOUNCEMENT - (1) POLL RESULTS OF THE SGM HELD ON 19 JUNE 2020 AND (2) EFFECTIVE DATE OF THE PROPOSED SETTLEMENT
Declaration of Voting Results & Voting Rights Announcements
2020-06-19 English
List of Directors and their Role and Function
Board/Management Information
2020-06-18 English
Resignation of independent Non-executive Director
Board/Management Information
2020-06-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-06-12 English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND CLOSE OF OFFER PERIOD
M&A Activity
2020-06-11 English
Company Information Sheet
Regulatory Filings
2020-06-10 English
List of Directors and their Roles and Functions
Board/Management Information
2020-06-09 English
Provision of Financial Assistance
Capital/Financing Update
2020-06-08 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2020-06-05 English
ANNOUNCEMENT (1) LEVEL OF ACCEPTANCE ON THE EXTENDED CLOSING DATE&#x3b; AND (2) LAPSE OF VOLUNTARY CONDITIONAL CASH OFFERS BY KINGSWAY FINANCIAL SERVICES GROUP LIMITED FOR AND ON BEHALF OF THE OFFEROR
Regulatory Filings
2020-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month end 31/5/2020
Major Shareholding Notification
2020-06-01 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-06-01 English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 19 JUNE 2020 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2020-06-01 English
SPECIAL DEAL RELATING TO THE PROPOSED SETTLEMENT AND NOTICE OF THE SGM
Proxy Solicitation & Information Statement
2020-06-01 English
JOINT ANNOUNCEMENT - SPECIAL DEAL RELATING TO THE PROPOSED SETTLEMENT
Capital/Financing Update
2020-05-31 English
POLL RESULTS OF THE SGM HELD ON 29 MAY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-29 English
MONTHLY UPDATE ANNOUNCEMENT
Regulatory Filings
2020-05-18 English
ANNOUNCEMENT (1) LEVEL OF ACCEPTANCE ON THE FIRST CLOSING DATE&#x3b; AND (2) EXTENSION OF OFFER PERIOD AND EXTENDED TIMETABLE IN RELATION TO VOLUNTARY CONDITIONAL CASH OFFERS BY KINGSWAY FINANCIAL SER
M&A Activity
2020-05-18 English
UPDATE ON THE SGM TO BE HELD ON 29 MAY 2020
Board/Management Information
2020-05-14 English
PROXY FORM
Proxy Solicitation & Information Statement
2020-05-11 English
NOTICE OF SPECIAL GENERAL MEETING
Board/Management Information
2020-05-11 English
REQUISITION OF THE SGM AND NOTICE OF THE SGM
Proxy Solicitation & Information Statement
2020-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month end 30/4/2020
Regulatory Filings
2020-05-05 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2020-04-21 English
ANNOUNCEMENT PURSUANT TO RULES 3.2 AND 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE
Regulatory Filings
2020-04-20 English
DESPATCH OF THE RESPONSE DOCUMENT RELATING TO THE VOLUNTARY CASH OFFERS ON THE ADVICE OF THE IFA, THE IBC RECOMMENDS YOU NOT TO ACCEPT THE VOLUNTARY CONDITIONAL CASH OFFERS
M&A Activity
2020-04-17 English
RESPONSE DOCUMENT VOLUNTARY CONDITIONAL CASH OFFERS ON THE ADVICE OF THE IFA, THE IBC RECOMMENDS YOU NOT TO ACCEPT THE VOLUNTARY CONDITIONAL CASH OFFERS
M&A Activity
2020-04-17 English
DISCLOSEABLE TRANSACTION
Capital/Financing Update
2020-04-09 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE DIRECTOR'S INTERESTS DISCLOSED IN THE THIRD QUARTERLY REPORT 2017/18, THE ANNUAL REPORT 2018 AND THE FIRST QUARTERLY REPORT 2018/19
Director's Dealing
2020-04-08 English
ANNOUNCEMENT IN RELATION TO THE DESPATCH OF OFFER DOCUMENT IN RELATION TO THE VOLUNTARY CONDITIONAL CASH OFFERS
M&A Activity
2020-04-02 English
FORM OF ACCEPTANCE AND CANCELLATION OF OUTSTANDING SHARE OPTIONS IN EASY REPAY FINANCE & INVESTMENT LIMITED (STOCK CODE: 8079)
Share Issue/Capital Change
2020-04-02 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF EASY REPAY FINANCE & INVESTMENT LIMITED (STOCK CODE: 8079)
Merger & Acquisition
2020-04-02 English
OFFER DOCUMENT - THE VOLUNTARY CONDITIONAL CASH OFFERS
M&A Activity
2020-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month end 31/3/2020
Share Issue/Capital Change
2020-04-01 English
LATEST DEVELOPMENTS OF (I) THE INTER-PARTES INJUNCTION APPLICATION IN RESPECT OF THE CONTROLLING BLOCK&#x3b; AND (II) THE PLACING
Regulatory Filings
2020-03-27 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2020-03-26 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2020-03-23 English
ANNOUNCEMENT IN RESPONSE TO THE VOLUNTARY CONDITIONAL CASH OFFERS AND RESUMPTION OF TRADING
M&A Activity
2020-03-23 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2020-03-23 English
ANNOUNCEMENT IN RESPONSE TO THE VOLUNTARY CONDITIONAL CASH OFFERS AND RESUMPTION OF TRADING
M&A Activity
2020-03-23 English
UPDATE ON THE PROPOSED PLACING AND RESUMPTION OF TRADING
Capital/Financing Update
2020-03-23 English
VOLUNTARY CONDITIONAL CASH OFFERS BY KINGSWAY FINANCIAL SERVICES GROUP LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRE
M&A Activity
2020-03-15 English
SUPPLEMENTAL ANNOUNCEMENT PROPOSED PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-03-13 English
Trading Halt
Regulatory Filings
2020-03-11 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2020-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month end 29/2/2020
Share Issue/Capital Change
2020-03-03 English
SUPPLEMENTAL ANNOUNCEMENT PROPOSED PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-02-28 English
Next Day Disclosure Returns
Transaction in Own Shares
2020-02-28 English
PROPOSED PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-02-25 English
Next Day Disclosure Returns
Share Issue/Capital Change
2020-02-19 English
THIRD QUARTERLY REPORT 2019/20
Interim / Quarterly Report
2020-02-12 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019
Interim / Quarterly Report
2020-02-12 English
Supplemental Announcement - Profit Warning
Earnings Release
2020-02-11 English
Profit Warning
Regulatory Filings
2020-02-11 English
Profit Warning
Regulatory Filings
2020-02-06 English
Next Day Disclosure Returns
Share Issue/Capital Change
2020-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month end 31/01/2020
Share Issue/Capital Change
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month end 31/12/2019 (Revised)
Share Issue/Capital Change
2020-01-30 English
Next Day Disclosure Returns (Revised)
Transaction in Own Shares
2020-01-30 English
Next Day Disclosure Returns
Share Issue/Capital Change
2020-01-30 English
Notice of Board Meeting
Regulatory Filings
2020-01-24 English
Next Day Disclosure Returns
Share Issue/Capital Change
2020-01-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month end 31/12/2019
Share Issue/Capital Change
2020-01-02 English