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Year archive

Wison Engineering Services Co. Ltd. — 2023 filings

All 47 regulatory filings released by Wison Engineering Services Co. Ltd. (2236) in 2023, sourced directly from the official regulator.

47 Filings
2023 Period
2023 filings (47)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS SUPPLEMENTAL AGREEMENT AND REVISION OF ANNUAL CAPS UNDER THE 2023 PROPERTY LEASING FRAMEWORK AGREEMENT
Regulatory Filings
2023-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING HELD ON 31 OCTOBER 2023
Regulatory Filings
2023-10-31 English
CONTINUING CONNECTED TRANSACTIONS ENGINEERING DESIGN FRAMEWORK AGREEMENT WITH WISON HOLDING
Regulatory Filings
2023-10-12 English
Form of proxy for the Second Extraordinary General Meeting to be held on Tuesday, 31 October 2023
Regulatory Filings
2023-10-12 English
CONTINUING CONNECTED TRANSACTIONS ENGINEERING DESIGN FRAMEWORK AGREEMENT WITH WISON HOLDING AND NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-10-12 English
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-10-12 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2023-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-04 English
Interim Report 2023
Regulatory Filings
2023-09-25 English
CONTINUING CONNECTED TRANSACTIONS ENGINEERING DESIGN FRAMEWORK AGREEMENT WITH WISON HOLDING
Regulatory Filings
2023-09-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Regulatory Filings
2023-08-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
PROFIT ALERT - REDUCTION IN LOSS
Regulatory Filings
2023-07-28 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2023-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 30 JUNE 2023
Regulatory Filings
2023-06-30 English
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Regulatory Filings
2023-06-09 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 JUNE 2023 AND ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Regulatory Filings
2023-06-09 English
CONNECTED TRANSACTIONS MARINE XII OFFSHORE FLNG PROJECT EPCIC STAGE TOPSIDE ENGINEERING DESIGN CONTRACT WITH SHANGHAI WISON MARINE
Regulatory Filings
2023-06-08 English
Form of proxy for the Extraordinary General Meeting to be held on Friday, 30 June 2023
Regulatory Filings
2023-06-08 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-06-08 English
CONNECTED TRANSACTIONS MARINE XII OFFSHORE FLNG PROJECT EPCIC STAGE TOPSIDE ENGINEERING DESIGN CONTRACT WITH SHANGHAI WISON MARINE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
CONNECTED TRANSACTIONS MARINE XII OFFSHORE FLNG PROJECT EPCIC STAGE TOPSIDE ENGINEERING DESIGN CONTRACT WITH SHANGHAI WISON MARINE
Regulatory Filings
2023-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-04 English
Form of proxy for the Annual General Meeting to be held on Friday, 9 June 2023
Regulatory Filings
2023-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2023-04-25 English
(1) GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES (2) RE-ELECTION OF DIRECTORS (3) RE-APPOINTMENT OF AUDITOR (4) AMENDMENTS TO ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED ARTICLE
Regulatory Filings
2023-04-25 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Regulatory Filings
2023-04-25 English
2022 Annual Report
Regulatory Filings
2023-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 (Revised)
Regulatory Filings
2023-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 (Revised)
Regulatory Filings
2023-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (Revised)
Regulatory Filings
2023-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 (Revised)
Regulatory Filings
2023-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Regulatory Filings
2023-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Regulatory Filings
2023-03-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-03 English
PROFIT WARNING
Regulatory Filings
2023-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
SUPPLEMENTAL ANNOUNCEMENT PURSUANT TO RULE 14.36 OF THE LISTING RULES IN RELATION TO DISCLOSEABLE TRANSACTION ESTABLISHMENT OF LIMITED PARTNERSHIP
Regulatory Filings
2023-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English