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Year archive

WS-SK Target Group Limited — 2018 filings

All 41 regulatory filings released by WS-SK Target Group Limited (8427) in 2018, sourced directly from the official regulator.

41 Filings
2018 Period
2018 filings (41)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30Nov2018
Share Issue/Capital Change
2018-12-04 English
Company Information Sheet
Regulatory Filings
2018-12-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
Board/Management Information
2018-12-03 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-12-03 English
Environmental, Social and Governance Report 2018
Environmental & Social Information
2018-11-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31Oct2018
Capital/Financing Update
2018-11-05 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2018-11-01 English
Company Information Sheet
Regulatory Filings
2018-10-12 English
First Quarterly Report 2018
Regulatory Filings
2018-10-12 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 AUGUST 2018
Interim / Quarterly Report
2018-10-12 English
POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING HELD ON 8 OCTOBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Capital/Financing Update
2018-10-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Capital/Financing Update
2018-09-04 English
Form of Proxy for use at the 2018 Annual General Meeting to be held on Monday, 8 October 2018 (or its adjourned meeting)
AGM Information
2018-08-31 English
NOTICE OF 2018 ANNUAL GENERAL MEETING
AGM Information
2018-08-31 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 MANDAT
AGM Information
2018-08-31 English
Annual Report 2018
Annual Report
2018-08-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MAY 2018
Annual Report
2018-08-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-06 English
Company Information Sheet
Regulatory Filings
2018-07-18 English
CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-07-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-05 English
Company Information Sheet
Regulatory Filings
2018-06-13 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
Board/Management Information
2018-06-13 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR, COMPLIANCE OFFICER AND MEMBER OF THE REMUNERATION COMMITTEE&#x3b; AND (2) APPOINTMENT OF COMPLIANCE OFFICER AND MEMBER OF THE REMUNERATION COMMITTEE
Board/Management Information
2018-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-04 English
Third Quarterly Report 2017
Interim / Quarterly Report
2018-04-13 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 28 FEBRUARY 2018
Interim / Quarterly Report
2018-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 (Revised)
Share Issue/Capital Change
2018-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-05 English
VOLUNTARY ANNOUNCEMENT UPDATE ON THE LITIGATION INVOLVING THE SUBSIDIARIES OF THE COMPANY
Legal Proceedings Report
2018-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-05 English
2017 Interim Report
Interim / Quarterly Report
2018-01-12 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 NOVEMBER 2017
Interim / Quarterly Report
2018-01-08 English
PROFIT WARNING
Regulatory Filings
2018-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-03 English