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Year archive

WT Group Holdings Limited — 2023 filings

All 38 regulatory filings released by WT Group Holdings Limited (8422) in 2023, sourced directly from the official regulator.

38 Filings
2023 Period
2023 filings (38)
Filing Released Lang
SUPPLEMENTAL ANNOUNCEMENT REGARDING POLL RESULTS OF THE ANNUAL GENERAL MEETING&#x3b; RETIREMENT OF EXECUTIVE DIRECTOR&#x3b; AND CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Declaration of Voting Results & Voting Rights Announcements
2023-12-13 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2023-12-11 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING&#x3b; RETIREMENT OF EXECUTIVE DIRECTOR&#x3b; AND CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Declaration of Voting Results & Voting Rights Announcements
2023-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
Regulatory Filings
2023-12-08 English
FIRST QUARTERLY REPORT 2023/2024
Interim / Quarterly Report
2023-11-13 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-13 English
POSITIVE PROFIT ALERT
Regulatory Filings
2023-11-07 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof)
AGM Information
2023-11-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-11-06 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-11-06 English
RETIREMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
Regulatory Filings
2023-11-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2023-10-13 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH THE GEM LISTING RULES
Board/Management Information
2023-10-13 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Share Issue/Capital Change
2023-10-03 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022/2023
Environmental & Social Information
2023-09-29 English
ANNUAL REPORT 2022/23
Annual Report
2023-09-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2023
Annual Report
2023-09-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
Regulatory Filings
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
Share Issue/Capital Change
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Regulatory Filings
2023-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Regulatory Filings
2023-06-01 English
THIRD QUARTERLY REPORT 2022/2023
Interim / Quarterly Report
2023-05-15 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 MARCH 2023
Interim / Quarterly Report
2023-05-15 English
CLARIFICATION ANNOUNCEMENT NOTICE OF BOARD MEETING
Regulatory Filings
2023-05-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
Share Issue/Capital Change
2023-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
Regulatory Filings
2023-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
Regulatory Filings
2023-03-02 English
INTERIM REPORT 2022/2023
Interim / Quarterly Report
2023-02-13 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2022
Interim / Quarterly Report
2023-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Regulatory Filings
2023-02-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-02-01 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2023-01-31 English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2023-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
Regulatory Filings
2023-01-03 English