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Year archive

WMCH Global Investment Limited — 2026 filings

All 29 regulatory filings released by WMCH Global Investment Limited (8208) in 2026, sourced directly from the official regulator.

29 Filings
2026 Period
2026 filings (29)
Filing Released Lang
RESIGNATION OF CHIEF FINANCIAL OFFICER
Board/Management Information
2026-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
Regulatory Filings
2026-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-07 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2026-04-28 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2026-04-28 English
FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD AT CONFERENCE HALL, QUENTIN INTERNATIONAL ART EXCHANGE CENTRE, 110 SHUNGENG ROAD, SHIZHONG DISTRICT, JINAN, SHANDONG, PRC
Proxy Solicitation & Information Statement
2026-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-04-28 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED APPOINTMENT OF DIRECTORS (4) PROPOSED AMENDMENTS TO EXISTING M&A AND THE ADOPTION OF NEW M&A AND
Proxy Solicitation & Information Statement
2026-04-28 English
2025 Annual Report
Regulatory Filings
2026-04-28 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Board/Management Information
2026-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings
2026-04-09 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
Annual Report FY 2025
2026-03-30 English
PROFIT WARNING
Earnings Release FY 2025
2026-03-19 English
DATE OF BOARD MEETING
Report Publication Announcement
2026-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Share Issue/Capital Change
2026-03-05 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 FEBRUARY 2026
Declaration of Voting Results & Voting Rights Announcements
2026-02-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Share Issue/Capital Change
2026-02-05 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2026-02-04 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2026-02-04 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT CONFERENCE HALL, QUENTIN INTERNATIONAL ART EXCHANGE CENTRE, 110 SHUNGENG ROAD, SHIZHONG DISTRICT, JINAN, SHANDONG, PRC ON FRIDAY, 27 F
Proxy Solicitation & Information Statement
2026-02-04 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2026-02-04 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2026-02-04 English
Company Information Sheet
Regulatory Filings
2026-01-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2026-01-28 English
1. CHANGE OF EXECUTIVE DIRECTORS 2. CHANGE OF CHAIRMAN OF THE BOARD 3. CHANGE OF CHIEF EXECUTIVE OFFICER OF THE COMPANY 4. CHANGE OF COMPOSITION OF BOARD COMMITTEES 5. CHANGE OF AUTHORISED REPRESENTAT
Board/Management Information
2026-01-28 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2026-01-22 English
Company Information Sheet
Regulatory Filings
2026-01-20 English
(1) CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT AND (2) CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2026-01-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Share Issue/Capital Change
2026-01-06 English