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Year archive

WT Group Holdings Limited — 2022 filings

All 46 regulatory filings released by WT Group Holdings Limited (8422) in 2022, sourced directly from the official regulator.

46 Filings
2022 Period
2022 filings (46)
Filing Released Lang
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-12-29 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Declaration of Voting Results & Voting Rights Announcements
2022-12-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
Share Issue/Capital Change
2022-12-01 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof)
AGM Information
2022-11-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-11-25 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION&#x3b; AND
Proxy Solicitation & Information Statement
2022-11-25 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021/2022
Environmental & Social Information
2022-11-25 English
FIRST QUARTERLY REPORT 2022/2023
Interim / Quarterly Report
2022-11-11 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report
2022-11-11 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
Share Issue/Capital Change
2022-10-03 English
ANNUAL REPORT 2021/22
Annual Report
2022-09-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2022
Annual Report
2022-09-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
Regulatory Filings
2022-09-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-08-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2022-08-30 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-08-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
Regulatory Filings
2022-08-01 English
CHANGE OF AUDITOR
Audit Report / Information
2022-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
Major Shareholding Notification
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
Regulatory Filings
2022-06-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2022-05-31 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEE&#x3b; AND (3) NON-COMPLIANCE WITH THE GEM LISTING RULES
Board/Management Information
2022-05-31 English
THIRD QUARTERLY REPORT 2021/2022
Interim / Quarterly Report
2022-05-12 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 MARCH 2022
Interim / Quarterly Report
2022-05-12 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
Share Issue/Capital Change
2022-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
Regulatory Filings
2022-05-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-04-27 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-04-12 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-04-12 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 APRIL 2022
Declaration of Voting Results & Voting Rights Announcements
2022-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
Regulatory Filings
2022-04-01 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2022-03-17 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2022-03-17 English
PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-03-17 English
REVISED EXPECTED TIMETABLE IN RELATION TO THE PROPOSED SHARE CONSOLIDATION
Share Issue/Capital Change
2022-03-15 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE PROPOSED SHARE CONSOLIDATION
Regulatory Filings
2022-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
Regulatory Filings
2022-03-01 English
PROPOSED SHARE CONSOLIDATION
Share Issue/Capital Change
2022-02-18 English
INTERIM REPORT 2021/2022
Interim / Quarterly Report
2022-02-11 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2021
Interim / Quarterly Report
2022-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
Regulatory Filings
2022-02-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-01-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
Share Issue/Capital Change
2022-01-03 English