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Year archive

WS-SK Target Group Limited — 2017 filings

All 36 regulatory filings released by WS-SK Target Group Limited (8427) in 2017, sourced directly from the official regulator.

36 Filings
2017 Period
2017 filings (36)
Filing Released Lang
NOTICE OF BOARD MEETING
Regulatory Filings
2017-12-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Regulatory Filings
2017-12-04 English
Environmental, Social and Governance Report 2017
Environmental & Social Information
2017-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Regulatory Filings
2017-11-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 OCTOBER 2017
Declaration of Voting Results & Voting Rights Announcements
2017-10-25 English
VOLUNTARY ANNOUNCEMENT LITIGATION INVOLVING THE SUBSIDIARIES OF THE COMPANY
Legal Proceedings Report
2017-10-16 English
First Quarterly Report 2017
Interim / Quarterly Report
2017-10-11 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 AUGUST 2017
Interim / Quarterly Report
2017-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-03 English
PROFIT WARNING
Regulatory Filings
2017-09-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Regulatory Filings
2017-09-04 English
CLARIFICATION ANNOUNCEMENT CHANGE OF LAST DATE FOR LODGEMENT OF TRANSFER
Regulatory Filings
2017-09-01 English
Form of Proxy for use at the Annual General Meeting to be held on Wednesday, 25 October 2017 (or its adjourned meeting)
AGM Information
2017-08-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-08-31 English
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL
AGM Information
2017-08-31 English
Annual Report 2017
Annual Report
2017-08-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MAY 2017
Annual Report
2017-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Regulatory Filings
2017-08-03 English
Company Information Sheet
Regulatory Filings
2017-07-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
Board/Management Information
2017-07-18 English
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Remuneration Information
2017-07-18 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2017-07-18 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information
2017-07-18 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2017-07-18 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2017-07-18 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Capital/Financing Update
2017-07-06 English
Green Application Form
Capital/Financing Update
2017-07-06 English
Yellow Application Form
Share Issue/Capital Change
2017-07-06 English
White Application Form
Share Issue/Capital Change
2017-07-06 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Capital/Financing Update
2017-07-06 English
PHIP (1st submission)
Report Publication Announcement
2017-06-30 English
PHIP (1st submission)
Regulatory Filings
2017-06-30 English
Application Proof (1st submission)
Regulatory Filings
2017-06-20 English
Application Proof (1st submission)
Regulatory Filings
2017-06-20 English