2023 Announcement and Annual Report_Wisdom Wealth Resources Investment Holding Group Limited

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Announcement and Annual Report

2023 Announcement and Annual Report

04/12/2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023

15/11/2023 

ADJOURNMENT OF WINDING-UP PETITION HEARING

06/11/2023 

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023

CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

05/10/2023 

UPDATE

03/10/2023 

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023

25/09/2023  

2023 Interim Report

22/09/2023  

CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

20/09/2023  

CLARIFICATION ANNOUNCEMENT

15/09/2023  

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

RESIGNATION OF EXECUTIVE DIRECTOR

12/09/2023   

INSIDE INFORMATION WINDING-UP PETITION AGAINST THE COMPANY AND WRIT OF SUMMONS ISSUED BY THE COMPANY

04/09/2023   

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023

29/08/2023   

INSIDE INFORMATION - STATUTORY DEMAND

25/08/2023  

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023

16/08/2023  

PROFIT WARNING

09/08/2023 

DATE OF BOARD MEETING

07/08/2023 

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

RESIGNATION OF EXECUTIVE DIRECTOR

01/08/2023 
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023

03/07/2023 
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023

21/06/2023

AMENDED AND RESTATED BYE-LAWS

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 JUNE 2023

05/06/2023 

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023 (REVISED)

02/06/2023 

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023

31/05/2023  

Next Day Disclosure Return

25/05/2023  

PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 21 JUNE 2023

NOTICE OF THE ANNUAL GENERAL MEETING

PROPOSED RE-ELECTION OF THE DIRECTORS PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS AND NOTICE OF THE ANNUAL GENERAL MEETING

17/05/2023  

Next Day Disclosure Return

05/05/2023

COMPLETION OF ISSUE OF CONVERTIBLE NOTES UNDER GENERAL MANDATE AND ADJUSTMENT TO CONVERSION PRICE OF THE CONVERTIBLE NOTES

03/05/2023 

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023

28/04/2023  

POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 28 APRIL 2023

27/04/2023
Annual Report 2022

14/04/2023  

ENTERING INTO THE SECOND SUPPLEMENTAL AGREEMENT REGARDING ISSUE OF CONVERTIBLE NOTES UNDER GENERAL MANDATE

13/04/2023  

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023 (REVISED)

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023 (REVISED)

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023 (REVISED)

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022 (REVISED)

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022 (REVISED)

11/04/2023 
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022

04/04/2023  

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING

NOTICE OF SPECIAL GENERAL MEETING

PROPOSED SHARE CONSOLIDATION CHANGE IN BOARD LOT SIZE AND NOTICE OF SPECIAL GENERAL MEETING

03/04/2023  

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023

24/03/2023

ANNOUNCEMENT OF 2022 FINAL RESULTS

21/03/2023  

PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE

16/03/2023  

ENTERING INTO OF A SUPPLEMENTAL AGREEMENT REGARDING ISSUE OF CONVERTIBLE NOTES UNDER GENERAL MANDATE

10/03/2023  

DATE OF BOARD MEETING

Next Day Disclosure Return

09/03/2023  

ISSUE OF CONVERTIBLE NOTES UNDER GENERAL MANDATE

01/03/2023  

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2023

24/02/2023  

SUPPLEMENTAL ANNOUNCEMENT REGARDING SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

23/02/2023  

SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

16/02/2023   

TERMINATION OF A MAJOR TRANSACTION

01/02/2023  

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2023

03/01/2023  

EXTENSION OF LONG STOP DATE IN RELATION TO A MAJOR TRANSACTION

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2022

Call：+852 2587-7007

Announcement and Annual Report

Business Field

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