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Year archive

Wison Engineering Services Co. Ltd. — 2025 filings

All 37 regulatory filings released by Wison Engineering Services Co. Ltd. (2236) in 2025, sourced directly from the official regulator.

37 Filings
2025 Period
2025 filings (37)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-12-29 English
CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-12-29 English
CONTINUING CONNECTED TRANSACTIONS THE 2026 ENGINEERING DESIGN FRAMEWORK AGREEMENT AND RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (1) THE 2026 PROPERTY LEASING FRAMEWORK AGREEMENT AND (2) THE 2026 SE
Regulatory Filings
2025-12-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-01 English
SUPPLEMENTAL ANNOUNCEMENT INSIDE INFORMATION ANNOUNCEMENT
Regulatory Filings
2025-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-03 English
INSIDE INFORMATION ANNOUNCEMENT
Regulatory Filings
2025-10-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Share Issue/Capital Change
2025-10-02 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-09-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-08-21 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Interim / Quarterly Report H2 2025
2025-08-21 English
NOTICE OF BOARD MEETING
Board/Management Information
2025-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
POSITIVE PROFIT ALERT
Earnings Release H1 2025
2025-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-06-06 English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2025&#x3b; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEE
Declaration of Voting Results & Voting Rights Announcements
2025-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Share Issue/Capital Change
2025-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-06 English
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Annual Report and Circular
Regulatory Filings
2025-04-28 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Annual Report, Circular and Proxy Form
Regulatory Filings
2025-04-28 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024
Environmental & Social Information
2025-04-28 English
Form of proxy for the Annual General Meeting to be held on Friday, 6 June 2025
Proxy Solicitation & Information Statement
2025-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-28 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
Proxy Solicitation & Information Statement
2025-04-28 English
2024 Annual Report
Annual Report FY 2024
2025-04-28 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2025-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-03-27 English
CHANGE IN CHAIRMAN OF THE BOARD AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-03-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-03 English
POSITIVE PROFIT ALERT
Earnings Release FY 2024
2025-02-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-02 English