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Year archive

WLS Holdings Limited — 2018 filings

All 47 regulatory filings released by WLS Holdings Limited (8021) in 2018, sourced directly from the official regulator.

47 Filings
2018 Period
2018 filings (47)
Filing Released Lang
Terms of reference of the Audit Committee of the Board of Directors
Governance Information
2018-12-31 English
INSIDE INFORMATION ADOPTION OF DIVIDEND POLICY
Regulatory Filings
2018-12-31 English
Interim Report 2018/2019
Interim / Quarterly Report
2018-12-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 OCTOBER 2018
Interim / Quarterly Report
2018-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-03 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2018-11-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-02 English
Environmental, Social and Governance Report 2017/2018
Environmental & Social Information
2018-10-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 SEPTEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-09-20 English
First Quarterly Report 2018/2019
Interim / Quarterly Report
2018-09-14 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 JULY 2018
Interim / Quarterly Report
2018-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Board/Management Information
2018-08-21 English
PROXY FORM
AGM Information
2018-08-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-08-20 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES&#x3b; (2) PROPOSED REFRESHMENT OF THE 10% GENERAL LIMIT UNDER THE SHARE OPTION SCHEME&#x3b; (3) PROPOSED RE-ELECTIO
AGM Information
2018-08-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-01 English
Annual Report 2018
Annual Report
2018-07-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 APRIL 2018
Annual Report
2018-07-26 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Board/Management Information
2018-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Capital/Financing Update
2018-07-04 English
PROFIT WARNING
Regulatory Filings
2018-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Capital/Financing Update
2018-06-01 English
TERMINATION OF A MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF PROPERTIES
Regulatory Filings
2018-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
VOLUNTARY ANNOUNCEMENT: DEVELOPMENT OF FINANCIAL TECHNOLOGY
Regulatory Filings
2018-04-26 English
(1) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 APRIL 2018&#x3b; AND (2) UPDATE ON MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF PROPERTIES
Declaration of Voting Results & Voting Rights Announcements
2018-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Capital/Financing Update
2018-04-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-03-21 English
Next Day Disclosure Return
Transaction in Own Shares
2018-03-21 English
COMPLETION OF DISCLOSEABLE TRANSACTION - ACQUISITION OF 100% ISSUED SHARE CAPITAL OF THE TARGET INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-03-21 English
PROXY FORM
Proxy Solicitation & Information Statement
2018-03-21 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-03-21 English
(1) MAJOR TRANSACTION - DISPOSAL OF PROPERTIES&#x3b; (2) RE-ELECTION OF DIRECTOR&#x3b; AND (3) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-03-21 English
Third Quarterly Report 2017/2018
Interim / Quarterly Report
2018-03-15 English
CHANGE OF AUDITORS
Board/Management Information
2018-03-14 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 JANUARY 2018
Interim / Quarterly Report
2018-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Capital/Financing Update
2018-03-01 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2018-02-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-02-26 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE, MEMBER OF NOMINATION COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE
Board/Management Information
2018-02-26 English
PROFIT WARNING
Regulatory Filings
2018-02-23 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF 100% ISSUED SHARE CAPITAL OF THE TARGET INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-01 English
MAJOR TRANSACTION - DISPOSAL OF PROPERTIES
Capital/Financing Update
2018-01-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-02 English