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Year archive

Wisdomcome Group Holdings Ltd. — 2023 filings

All 90 regulatory filings released by Wisdomcome Group Holdings Ltd. (8079) in 2023, sourced directly from the official regulator.

90 Filings
2023 Period
2023 filings (90)
Filing Released Lang
Documents on Display
Regulatory Filings
2023-12-29 English
EXCESS APPLICATION FORM
Capital/Financing Update
2023-12-29 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2023-12-29 English
RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE
Capital/Financing Update
2023-12-29 English
DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS AND REVISED EXPECTED TIMETABLE IN RELATION TO THE RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE
Capital/Financing Update
2023-12-21 English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND END OF OFFER PERIOD
Regulatory Filings
2023-12-21 English
DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS AND REVISED EXPECTED TIMETABLE IN RELATION TO THE RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE
Capital/Financing Update
2023-12-08 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-12-08 English
INSIDE INFORMATION AND ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND RESUMPTION OF TRADING
Regulatory Filings
2023-12-08 English
Trading Halt
Regulatory Filings
2023-12-07 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2023-12-07 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-12-06 English
INSIDE INFORMATION AND RESUMPTION OF TRADING
Capital/Financing Update
2023-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
Trading Halt
Regulatory Filings
2023-12-04 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2023-12-04 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 29 NOVEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-11-29 English
List of Directors and their Role and Function
Board/Management Information
2023-11-15 English
Company Information Sheet
Regulatory Filings
2023-11-15 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-11-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-13 English
2023/24 Interim Report
Regulatory Filings
2023-11-13 English
Profit Warning
Regulatory Filings
2023-11-10 English
Profit Warning
Earnings Release
2023-11-09 English
Documents on Display
Regulatory Filings
2023-11-08 English
PROXY FORM
Proxy Solicitation & Information Statement
2023-11-08 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-11-08 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE AND NOTICE OF SGM
Proxy Solicitation & Information Statement
2023-11-08 English
FURTHER DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE
Capital/Financing Update
2023-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
Notice of Board Meeting
Regulatory Filings
2023-10-31 English
FURTHER DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE
Report Publication Announcement
2023-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
Poll Results of Annual General Meeting held on 22 September 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-22 English
FURTHER DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE
Capital/Financing Update
2023-09-19 English
Provision of Financial Assistance
Capital/Financing Update
2023-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-06 English
DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE
Capital/Financing Update
2023-09-05 English
Provision of Financial Assistance
Regulatory Filings
2023-08-29 English
PROXY FORM
Proxy Solicitation & Information Statement
2023-08-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-08-21 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
2023-08-21 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE
Capital/Financing Update
2023-08-16 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-14 English
FIRST QUARTERLY REPORT 2023/24
Regulatory Filings
2023-08-14 English
Profit Warning
Earnings Release
2023-08-11 English
Profit Warning
Earnings Release
2023-08-10 English
Notice of Board Meeting
Regulatory Filings
2023-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE 2023 ANNUAL REPORT
Regulatory Filings
2023-06-30 English
CHANGE OF COMPANY NAME AND CHANGE OF STOCK SHORT NAME
Board/Management Information
2023-06-28 English
Annual Report 2022/23
Regulatory Filings
2023-06-25 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Annual Report
2023-06-25 English
Notice of Board Meeting
Regulatory Filings
2023-06-09 English
Amended and Restated Bye-laws
Governance Information
2023-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Share Issue/Capital Change
2023-06-05 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 29 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-29 English
Next Day Disclosure Returns
Share Issue/Capital Change
2023-05-23 English
COMPLETION OF (1) CONNECTED TRANSACTION INVOLVING ACQUISITION OF 90.1% EQUITY INTEREST IN UNION RAISE LIMITED AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE ENTERING INTO OF MANAGEMENT AGREEM
Capital/Financing Update
2023-05-23 English
Documents on Display
Regulatory Filings
2023-05-15 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 9 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Major Shareholding Notification
2023-05-04 English
PROXY FORM
Proxy Solicitation & Information Statement
2023-05-02 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-05-02 English
PROPOSED CHANGE OF COMPANY NAME&#x3b; PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME&#x3b; PROPOSED AMENDMENTS TO THE BYE-LAW&#x3b; AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-05-02 English
EXTENSION OF LONG STOP DATES(1)CONNECTED TRANSACTION INVOLVING ACQUISITION OF 90.1% EQUITY INTEREST IN UNION RAISE LIMITED AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ENTERING INT
Capital/Financing Update
2023-04-26 English
Documents on Display
Regulatory Filings
2023-04-18 English
PROXY FORM
Proxy Solicitation & Information Statement
2023-04-18 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-04-18 English
(1) CONNECTED TRANSACTION INVOLVING ACQUISITION OF 90.1% UNION RAISE LIMITED AND CONTINUING CONNECTED TRANSACTION IN RELATION TO MANAGEMENT AGREEMENT A&#x3b; (2) CONNECTED TRANSACTION INVOLVING SUBSCR
Proxy Solicitation & Information Statement
2023-04-18 English
Company Information Sheet
Regulatory Filings
2023-04-18 English
Change in Auditors
Audit Report / Information
2023-04-18 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
FURTHER DELAY IN DESPATCH OF CIRCULAR(1)CONNECTED TRANSACTION INVOLVING ACQUISITION OF90.1%EQUITY INTEREST IN UNION RAISE LIMITED AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ENTER
Report Publication Announcement
2023-03-29 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF INTERESTS IN THE TARGET COMPANY AND THE ASSIGNMENT OF THE SALE LOAN
Capital/Financing Update
2023-03-28 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2023-03-14 English
DELAY IN DESPATCH OF CIRCULAR (1) CONNECTED TRANSACTION INVOLVING ACQUISITION OF 90.1% EQUITY INTEREST IN UNION RAISE LIMITED AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ENTERING
Report Publication Announcement
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
PROPOSED CHANGE OF COMPANY NAME&#x3b; PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME&#x3b; AND PROPOSED AMENDMENTS TO THE BYE-LAWS
Regulatory Filings
2023-02-23 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022
Interim / Quarterly Report
2023-02-13 English
THIRD QUARTERLY REPORT 2022/23
Regulatory Filings
2023-02-13 English
(1) CONNECTED TRANSACTION INVOLVING ACQUISITION OF 90.1% EQUITY INTEREST IN UNION RAISE LIMITED AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ENTERING INTO OF MANAGEMENT AGREEMENT A
Capital/Financing Update
2023-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Notice of Board Meeting
Regulatory Filings
2023-01-30 English
Company Information Sheet
Regulatory Filings
2023-01-16 English
List of Directors and their Role and Function
Board/Management Information
2023-01-16 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-01-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Share Issue/Capital Change
2023-01-03 English