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Year archive

WS-SK Target Group Limited — 2019 filings

All 42 regulatory filings released by WS-SK Target Group Limited (8427) in 2019, sourced directly from the official regulator.

42 Filings
2019 Period
2019 filings (42)
Filing Released Lang
NOTICE OF BOARD MEETING
Regulatory Filings
2019-12-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Capital/Financing Update
2019-12-03 English
2019 Environmental, Social and Governance Report
Environmental & Social Information
2019-11-27 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-11-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
Board/Management Information
2019-11-25 English
POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING HELD ON 25 NOVEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-11-25 English
SUPPLEMENTAL NOTICE OF 2019 ANNUAL GENERAL MEETING
AGM Information
2019-11-15 English
Second Proxy Form for use at the 2019 Annual General Meeting to be held on Monday, 25 November 2019 (or its adjourned meeting)
AGM Information
2019-11-15 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 30 AUGUST 2019 RE-ELECTION OF DIRECTORS AND SUPPLEMENTAL NOTICE OF 2019 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-04 English
First Quarterly Report 2019
Regulatory Filings
2019-10-14 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 AUGUST 2019
Interim / Quarterly Report
2019-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-09-25 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-09-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
Governance Information
2019-09-16 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2019-09-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-05 English
NOTICE OF 2019 ANNUAL GENERAL MEETING
AGM Information
2019-08-30 English
Form of Proxy for use at the 2019 Annual General Meeting to be held on Monday, 25 November 2019 (or its adjourned meeting)
AGM Information
2019-08-30 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
2019-08-30 English
Annual Report 2019
Regulatory Filings
2019-08-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MAY 2019
Annual Report
2019-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-07-11 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30Apr2019
Regulatory Filings
2019-05-03 English
CHANGE OF COMPLIANCE ADVISER
Board/Management Information
2019-04-17 English
Third Quarterly Report 2018
Regulatory Filings
2019-04-12 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 28 FEBRUARY 2019
Interim / Quarterly Report
2019-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31Mar2019
Regulatory Filings
2019-04-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-28 English
PROFIT WARNING
Regulatory Filings
2019-03-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28Feb2019
Regulatory Filings
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 01Jan2019
Capital/Financing Update
2019-02-04 English
2018 Interim Report
Interim / Quarterly Report
2019-01-14 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 NOVEMBER 2018
Interim / Quarterly Report
2019-01-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31Dec2018
Regulatory Filings
2019-01-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-01-02 English