2020 Announcement and Annual Report_Wisdom Wealth Resources Investment Holding Group Limited

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Announcement and Annual Report

2020 Announcement and Annual Report

2020年报

04/12/2020

(I) TERMINATION OF A VERY SUBSTANTIAL DISPOSAL;

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2020

03/11/2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2020

EXCHANGE NOTICE - RESUMPTION OF TRADING

02/11/2020ANNOUNCEMENT BUSINESS UPDATE

(I) VERY SUBSTANTIAL DISPOSAL; (II) UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS; (III) DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER; AND (IV) RESUMPTION OF TRADING

16/10/2020

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 OCTOBER 2020

15/10/2020

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESIGNATION OF AN EXECUTIVE DIRECTOR; AND CHANGE IN ARRANGEMENT IN RELATION TO THE RE-ELECTION OF DIRECTOR AT THE SPECIAL GENERAL MEETING

14/10/2020

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

CHANGE OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR

09/10/2020

TRADING HALT

EXCHANGE NOTICE - TRADING HALT

07/10/2020

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2020

29/09/2020

2020 Interim Report

18/09/2020

PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING (THE “SGM”) TO BE HELD AT 300 P.M. ON FRIDAY, 16 OCTOBER 2020 (OR ANY ADJOURNMENT THEREOF)

NOTICE OF SPECIAL GENERAL MEETING

(1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED RE-ELECTION OF THE DIRECTORS; AND (3) NOTICE OF SPECIAL GENERAL MEETING

04/09/2020

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2020

31/08/2020

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020

25/08/2020

PROPOSED CHANGE OF COMPANY NAME.

12/08/2020

Environmental, Social and Governance Report 2019
DATE OF BOARD MEETING

04/08/2020

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2020

29/07/2020

SUPPLEMENTAL ANNOUNCEMENT ON RE-DESIGNATION OF DIRECTOR

24/07/2020

ANNOUNCEMENT BUSINESS UPDATE

16/07/2020
ANNOUNCEMENT BUSINESS UPDATE

APPOINTMENT OF DIRECTOR OF THE COMPANY

RE-DESIGNATION OF DIRECTOR

RE-DESIGNATION OF DIRECTOR

APPOINTMENT OF DIRECTOR OF THE COMPANY

15/07/2020

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 JULY 2020

07/07/2020

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2020

29/06/2020

GRANT OF WAIVER UNDER RULE 13.46(2)(B) OF THE LISTING RULES 

22/06/2020

PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON WEDNESDAY, 15 JULY 2020

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.

04/06/2020

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2020

29/05/2020

LAPSE OF MAJOR TRANSACTION

25/05/2020

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR

15/05/2020

MAJOR TRANSACTION DELAY IN DESPATCH OF CIRCULAR
Annual Report 2019    

13/05/2020

SUPPLEMENTAL

07/05/2020

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2020

29/04/2020

(1) POSTPONEMENT OF BOARD MEETING (2) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS (3) DELAY IN PUBLICATION OF ANNUAL REPORT

19/04/2020

ANNOUNCEMENT BUSINESS UPDATE

16/04/2020

TERMINATION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND ASSIGNMENT OF THE SHAREHOLDER'S LOAN INVOLVING THE ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE

14/04/2020

RESIGNATION OF CHIEF EXECUTIVE OFFICER

06/04/2020

MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND ASSIGNMENT OF THE SHAREHOLDER'S LOAN INVOLVING THE ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2020

25/03/2020

APPOINTMENT OF CHIEF EXECUTIVE OFFICER

APPOINTMENT OF CONSULTANT

22/03/2020

ANNOUNCEMENT OF 2019 UNAUDITED ANNUAL RESULTS

17/03/2020

CLARIFICATION ANNOUNCEMENT

POSITIVE PROFIT ALERT SUPPLEMENTAL ANNOUNCEMENT
16/03/2020

EXCHANGE NOTICE - RESUMPTION OF TRADING 

13/03/2020

MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND RESUMPTION OF TRADING

11/03/2020

DATE OF BOARD MEETING

09/03/2020TRADING HALT

EXCHANGE NOTICE - TRADING HALT 

05/03/2020 

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 29, 2020

27/02/2020

POSITIVE PROFIT ALERT

06/02/2020

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2020

03/01/2020

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2019

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Announcement and Annual Report

Business Field

Group Overview