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Year archive

Wison Engineering Services Co. Ltd. — 2022 filings

All 44 regulatory filings released by Wison Engineering Services Co. Ltd. (2236) in 2022, sourced directly from the official regulator.

44 Filings
2022 Period
2022 filings (44)
Filing Released Lang
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE
Regulatory Filings
2022-12-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2022-12-30 English
CONNECTED TRANSACTION THE ENTRUSTMENT GUARANTEE AGREEMENT AND RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (1) THE 2023 PROPERTY LEASING FRAMEWORK AGREEMENT&#x3b; AND (2) THE 2023 SERVICE AGREEMENT
Regulatory Filings
2022-12-22 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 20 DECEMBER 2022
Regulatory Filings
2022-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
Form of proxy for the Extraordinary General Meeting to be held on Tuesday, 20 December 2022
Regulatory Filings
2022-12-02 English
2022 Share Option Scheme
Regulatory Filings
2022-12-02 English
PROPOSAL FOR ADOPTION OF THE 2022 SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-12-02 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-12-02 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2022-11-30 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE ADOPTED BY THE BOARD ON 16 NOVEMBER 2022
Regulatory Filings
2022-11-16 English
PROPOSED ADOPTION OF THE 2022 SHARE OPTION SCHEME
Regulatory Filings
2022-11-16 English
CONNECTED TRANSACTIONS MARINE XII CONGO LNG PROJECT TOPSIDE ENGINEERING DESIGN CONTRACT WITH SHANGHAI WISON MARINE
Regulatory Filings
2022-11-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-03 English
SUPPLEMENTAL ANNOUNCEMENT PURSUANT TO RULE 14.36 OF THE LISTING RULES IN RELATION TO DISCLOSEABLE TRANSACTION ESTABLISHMENT OF LIMITED PARTNERSHIP
Regulatory Filings
2022-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-07 English
Interim Report 2022
Regulatory Filings
2022-09-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Regulatory Filings
2022-08-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-17 English
RESIGNATION OF EXECUTIVE DIRECTOR
Regulatory Filings
2022-08-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2022-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-02 English
PROFIT WARNING
Regulatory Filings
2022-07-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-06 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 JUNE 2022
Regulatory Filings
2022-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-06 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Regulatory Filings
2022-05-31 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-05 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO EPCC CONTRACT FOR THE QATAR SULFUR FACILITIES EXPANSION PROJECT
Regulatory Filings
2022-04-29 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY
Regulatory Filings
2022-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2022-04-26 English
Form of proxy for the Annual General Meeting to be held on Tuesday, 14 June 2022
Regulatory Filings
2022-04-26 English
(1) GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES (2) RE-ELECTION OF DIRECTORS (3) RE-APPOINTMENT OF AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2022-04-26 English
2021 Annual Report
Regulatory Filings
2022-04-26 English
DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY
Regulatory Filings
2022-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-06 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-03-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-03 English
PROFIT ALERT - REDUCTION IN LOSS
Regulatory Filings
2022-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English