Year archive

Wison Engineering Services Co. Ltd. — 2024 filings

All 45 regulatory filings released by Wison Engineering Services Co. Ltd. (2236) in 2024, sourced directly from the official regulator.

45 Filings

2024 Period

2024 filings (45)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2024-11-15	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Regulatory Filings	2024-11-15	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 12 NOVEMBER 2024 Regulatory Filings	2024-11-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-01	English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 35% EQUITY INTERESTS IN LEVIMA WISON (JIANGSU) ADVANCED MATERIALS CO. LTD. Regulatory Filings	2024-10-17	English
Form of proxy for the Extraordinary General Meeting to be held on Tuesday, 12 November 2024 Regulatory Filings	2024-10-17	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-10-17	English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 35% EQUITY INTERESTS IN LEVIMA WISON (JIANGSU) ADVANCED MATERIALS CO. LTD. AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-10-17	English
DELAY IN DISPATCH OF CIRCULAR Regulatory Filings	2024-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-02	English
Interim Report 2024 Regulatory Filings	2024-09-25	English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 35% EQUITY INTERESTS IN LEVIMA WISON (JIANGSU) ADVANCED MATERIALS CO. LTD. Regulatory Filings	2024-09-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-02	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 AND APPOINTMENT OF EXECUTIVE DIRECTOR Regulatory Filings	2024-08-28	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2024-08-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-08-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-01	English
PROFIT ALERT - REDUCTION IN LOSS Regulatory Filings	2024-07-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-03	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 JUNE 2024 AND ADOPTION OF AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION Regulatory Filings	2024-06-07	English
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION Regulatory Filings	2024-06-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-02	English
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Annual Report and Circular Regulatory Filings	2024-04-25	English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Annual Report, Circular and Proxy Form Regulatory Filings	2024-04-25	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023 Regulatory Filings	2024-04-25	English
Form of Proxy for the Annual General Meeting to be held on Friday, 7 June 2024 Regulatory Filings	2024-04-25	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2024-04-25	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 (5) NOTICE OF AN Regulatory Filings	2024-04-25	English
2023 Annual Report Regulatory Filings	2024-04-25	English
REMOVAL OF DIRECTOR Regulatory Filings	2024-04-19	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2024-04-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 AND PROPOSED AMENDMENTS TO THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION Regulatory Filings	2024-03-27	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-03-15	English
(Revised) Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-03-05	English
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-03-04	English
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-01	English
PROFIT ALERT - REDUCTION IN LOSS Regulatory Filings	2024-02-29	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2024-02-19	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER Regulatory Filings	2024-02-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-02	English

Filings by year

2026 16 filings
2025 37 filings
2024 45 filings
2023 47 filings
2022 44 filings
2021 33 filings
2020 50 filings
2019 47 filings
2018 44 filings
2017 47 filings
2016 27 filings
2015 60 filings
2014 37 filings
2013 49 filings
2012 13 filings