2018 Announcement and Annual Report_Wisdom Wealth Resources Investment Holding Group Limited

Call：+852 2587-7007

Announcement and Annual Report

2018 Announcement and Annual Report

2018年报

17/12/2018

TERMINATION OF A MAJOR AND CONNECTED TRANSACTION

04/12/2018 

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2018

28/11/2018

DELAY IN DESPATCH OF CIRCULAR

06/11/201

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2018

29/10/2018

SUPPLEMENTAL AGREEMENT IN RELATION TO A MAJOR AND CONNECTED TRANSACTION AND STRATEGIC COOPERATION WITH FOSHAN GAS GROUP CO., LTD

03/10/2018 

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2018

11/09/2018 

MAJOR AND CONNECTED TRANSACTION

04/09/2018

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2018

31/08/2018

2018 Interim Report

24/08/2018

CLARIFICATION AND DECLARATION ANNOUNCEMENT

03/08/2018

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2018

31/07/2018

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018

24/07/2018

COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF 100% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY

20/07/2018 

POSITIVE PROFIT ALERT

19/07/2018

DATE OF BOARD MEETING

13/07/2018

DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF 100% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY

05/07/2018

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2018

03/07/2018

LAPSE OF VERY SUBSTANTIAL DISPOSAL

28/06/2018 

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2018

22/06/2018 

VERY SUBSTANTIAL DISPOSAL FURTHER DELAY IN DESPATCH OF CIRCULAR

11/06/2018LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN MEMBER OF AUDIT COMMITTEE

06/06/2018

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2018

01/06/2018 

(1) CHANGE OF COMPANY NAMES; (2) CHANGE OF STOCK SHORT NAMES; (3) CHANGE OF COMPANY LOGO; AND (4) CHANGE OF COMPANY WEBSITE

31/05/2018

VERY SUBSTANTIAL DISPOSAL DELAY IN DESPATCH OF CIRCULAR

09/05/2018

Next Day Disclosure Return

03/05/2018

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2018

02/05/2018

Next Day Disclosure Return

27/04/2018 PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON THURSDAY, 28 JUNE 2018
NOTICE OF THE ANNUAL GENERAL MEETING
PROPOSED RE-ELECTION OF THE DIRECTORS PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF THE ANNUAL GENERAL MEETING

Annual Report 2017

10/04/2018

Next Day Disclosure Return

09/04/2018

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2018 

03/04/2018

EXCHANGE NOTICE - RESUMPTION OF TRADING

29/03/2018ANNOUNCEMENT OF 2017 FINAL RESULTS
VERY SUBSTANTIAL DISPOSAL AND RESUMPTION OF TRADING

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 29 MARCH 2018

21/03/2018TRADING HALT

EXCHANGE NOTICE - TRADING HALT

15/03/2018 

DATE OF BOARD MEETING

07/03/2018

CLOSURE OF REGISTER OF MEMBERS

05/03/2018

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2018

01/03/2018Proxy form for use at the Special General Meeting (the "SGM") to be held on Thursday, 29 March 2018 at 230 p.m.
NOTICE OF SPECIAL GENERAL MEETING 

PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING

28/02/2018

COMPLETION OF A VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF A GROUP OF COMPANIES ENGAGED IN PROPERTY INVESTMENT AND DEVELOPMENT

13/02/2018PROPOSED CHANGE OF COMPANY NAME

POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 13 FEBRUARY 2018

05/02/2018

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2018

26/01/2018FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING

NOTICE OF SPECIAL GENERAL MEETING

VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION

23/01/2018

VOLUNTARY ANNOUNCEMENT IN RELATION TO CLARIFICATION AND STATEMENT

04/01/2018

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2017

02/01/2018

EXTENSION OF LONG STOP DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO A VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION

Call：+852 2587-7007

Announcement and Annual Report

Business Field

Group Overview