Year archive

Wise Living Technology Co., Ltd — 2025 filings

All 51 regulatory filings released by Wise Living Technology Co., Ltd (2481) in 2025, sourced directly from the official regulator.

51 Filings

2025 Period

2025 filings (51)

Filing	Released	Lang
CONNECTED TRANSACTION - DEEMED DISPOSAL OF A SUBSIDIARY Regulatory Filings	2025-12-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-04	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 NOVEMBER 2025 Declaration of Voting Results & Voting Rights Announcements	2025-11-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Share Issue/Capital Change	2025-11-06	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24 NOVEMBER 2025 Proxy Solicitation & Information Statement	2025-11-04	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-11-04	English
(1) PROPOSED CHANGE OF AUDITOR;AND(2) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-11-04	English
CONTINUING CONNECTED TRANSACTION - REVISION OF ANNUAL CAPS AND RENEWAL OF THE MASTER AGREEMENT Regulatory Filings	2025-10-28	English
PROPOSED CHANGE OF AUDITOR Regulatory Filings	2025-10-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-08	English
INTERIM REPORT 2025 Interim / Quarterly Report H1 2025	2025-09-15	English
SUPPLEMENTAL ANNOUNCEMENT TO THE 2024 ANNUAL REPORT Regulatory Filings	2025-09-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Share Issue/Capital Change	2025-09-04	English
Terms of Reference of the Nomination Committee of the Board of Directors Governance Information	2025-08-22	English
Terms of Reference of the Audit Committee of the Board of Directors Governance Information	2025-08-22	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-08-22	English
CHANGE IN COMPOSITION OF NOMINATION COMMITTEE Board/Management Information	2025-08-22	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 AND CHANGE IN USE OF PROCEEDS FROM THE LISTING Interim / Quarterly Report H2 2025	2025-08-22	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-08-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-07	English
CONNECTED TRANSACTION - PURCHASE OF MACHINERIES Regulatory Filings	2025-06-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-05	English
RENEWAL OF CONTINUING CONNECTED TRANSACTION Regulatory Filings	2025-05-22	English
Final Dividend for the Year Ended 31 December 2024 Notice of Dividend Amount	2025-05-16	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2025 Declaration of Voting Results & Voting Rights Announcements	2025-05-16	English
VOLUNTARY ANNOUNCEMENT - REORGANISATION AT CONTROLLING SHAREHOLDER LEVEL WAIVER FROM MANDATORY GENERAL OFFER REQUIREMENT Major Shareholding Notification	2025-05-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-08	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2025-04-29	English
ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2024 Environmental & Social Information	2025-04-25	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 16 MAY 2025 Proxy Solicitation & Information Statement	2025-04-25	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2025-04-25	English
CIRCULAR OF THE ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-25	English
ANNUAL REPORT 2024 Annual Report	2025-04-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-07	English
RENEWAL OF CONTINUING CONNECTED TRANSACTION Regulatory Filings	2025-03-27	English
Final Dividend for the Year Ended 31 December 2024 Notice of Dividend Amount	2025-03-21	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 Earnings Release FY 2024	2025-03-21	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-03-11	English
Articles of Association Governance Information	2025-03-06	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-03-06	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 MARCH 2025 Declaration of Voting Results & Voting Rights Announcements	2025-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Share Issue/Capital Change	2025-03-05	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-02-17	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 6 MARCH 2025 Proxy Solicitation & Information Statement	2025-02-17	English
(1) PROPOSED APPOINTMENT OF DIRECTOR; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-02-17	English
CONNECTED TRANSACTION - PURCHASE OF MACHINERIES Regulatory Filings	2025-02-13	English
ANNOUNCEMENT (1) PROPOSED APPOINTMENT OF DIRECTOR; AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Board/Management Information	2025-02-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-06	English
CHANGE OF JOINT COMPANY SECRETARY AND PROCESS AGENT; AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES Board/Management Information	2025-01-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Share Issue/Capital Change	2025-01-06	English