2024 Announcement and Annual Report_Wisdom Wealth Resources Investment Holding Group Limited

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Announcement and Annual Report

2024 Announcement and Annual Report

31/12/2024
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

31/12/2024APPOINTMENT OF NON-EXECUTIVE DIRECTOR

18/12/2024
INSIDE INFORMATION LITIGATION

17/12/2024FUNDING AGREEMENT

13/12/2024CHANGE OF ADDRESS OF HEAD OFFICE AND THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG

03/12/2024MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024

27/11/2024INSIDE INFORMATION LITIGATION

21/11/2024APPOINTMENT OF AUDITOR

06/11/2024CLARIFICATION ANNOUNCEMENT IN RELATION TO THE CHANGE OF AUDITORS

05/11/2024(1) PROPOSED APPOINTMENT OF AUDITOR; AND (2) CONTINUED SUSPENSION OF TRADING

04/11/2024CHANGE OF AUDITORS AND CONTINUED SUSPENSION OF TRADING

01/11/2024MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024

01/11/2024(1) POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 1 NOVEMBER 2024; AND (2) RESIGNATION OF AUDITOR

24/10/2024ADJOURNMENT OF ANNUAL GENERAL MEETING 

16/10/2024COMPLETION OF TRAINING BY DIRECTOR

15/10/2024ADJOURNMENT OF ANNUAL GENERAL MEETING

07/10/2024QUARTERLY UPDATE

03/10/2024MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024

27/09/2024
COMPLETION OF TRAINING BY DIRECTORS

23/09/2024PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 16 OCTOBER 2024

23/09/2024NOTICE OF THE ANNUAL GENERAL MEETING

23/09/2024PROPOSED RE-ELECTION OF THE DIRECTORS PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF THE ANNUAL GENERAL MEETING

13/09/2024
(1) ACCEPTANCE LEVEL OF THE PARTIAL OFFER AT THE FIRST CLOSING DATE; AND (2) LAPSE OF VOLUNTARY CONDITIONAL CASH PARTIAL OFFER BY RAINBOW CAPITAL (HK) LIMITED FOR AND ON BEHALF OF MR. WANG YONGKUI TO ACQUIRE 158,000,000 SHARES IN WISDOM WEALTH RESOURCES INVESTMENT HOLDING GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED BY MR. WANG YONGKUI AND PARTIES ACTING IN CONCERT WITH HIM)

02/09/2024MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024

30/08/2024INSIDE INFORMATION (I) DELAY IN PUBLICATION OF 2024 UNAUDITED INTERIM RESULTS AND DESPATCH OF 2024 INTERIM REPORT; (II) POSTPONEMENT OF BOARD MEETING; AND (III) CONTINUED SUSPENSION OF TRADING

30/08/2024
DESPATCH OF RESPONSE DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH PARTIAL OFFER BY RAINBOW CAPITAL (HK) LIMITED FOR AND ON BEHALF OF MR. WANG YONGKUI TO ACQUIRE 158,000,000 SHARES IN WISDOM WEALTH RESOURCES INVESTMENT HOLDING GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED BY MR. WANG YONGKUI AND PARTIES ACTING IN CONCERT WITH HIM)

30/08/2024(VIEW DOCUMENTS ON DISPLAY) RESPONSE DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH PARTIAL OFFER BY RAINBOW CAPITAL (HK) LIMITED FOR AND ON BEHALF OF MR. WANG YONGKUI TO ACQUIRE 158,000,000 SHARES IN WISDOM WEALTH RESOURCES INVESTMENT HOLDING GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED BY MR. WANG YONGKUI AND PARTIES ACTING IN CONCERT WITH HIM)

30/08/2024
RESPONSE DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH PARTIAL OFFER BY RAINBOW CAPITAL (HK) LIMITED FOR AND ON BEHALF OF MR. WANG YONGKUI TO ACQUIRE 158,000,000 SHARES IN WISDOM WEALTH RESOURCES INVESTMENT HOLDING GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED BY MR. WANG YONGKUI AND PARTIES ACTING IN CONCERT WITH HIM)

27/08/2024CHANGE OF COMPANY WEBSITE

19/08/2024
INSIDE INFORMATION DISMISSAL OF WINDING UP PETITION AND CONTINUED SUSPENSION OF TRADING

05/08/2024
INSIDE INFORMATION REGARDING SEIZURE OF LAND USE RIGHTS OF LAND PARCELS IN ZHANJIANG
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024

02/08/2024
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISOR

31/07/2024INSIDE INFORMATION (I) FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS; (II) FURTHER POSTPONEMENT OF BOARD MEETING; (III) DELAY IN DESPATCH OF ANNUAL REPORT; AND (IV) CONTINUED SUSPENSION OF TRADING

JOINT ANNOUNCEMENT (I) TERMINATION OF APPOINTMENT OF INDEPENDENT FINANCIAL ADVISOR, (II) FURTHER DELAY IN DESPATCH OF OFFEREE BOARD CIRCULAR AND (III) CHANGE IN EXPECTED TIMETABLE OF THE OFFER

18/07/2024JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF OFFEREE BOARD CIRCULAR AND CHANGE IN EXPECTED TIMETABLE OF THE OFFER

17/07/2024

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
CHANGE OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER; CHANGE IN COMPOSITION OF COMMITTEES OF THE BOARD; CHANGE OF AUTHORISED REPRESENTATIVE; AND CHANGE IN INDEPENDENT BOARD COMMITTEE IN RELATION TO THE OFFER

15/07/2024 

FURTHER ADJOURNMENT OF WINDING-UP PETITION HEARING

INSIDE INFORMATION IN RELATION TO TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED SHARE SUBSCRIPTION AND POSSIBLE APPLICATION FOR WHITEWASH WAIVER

12/07/2024 

VOLUNTARY ANNOUNCEMENT

11/07/2024 

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 11 JULY 2024

09/07/2024 

RESUMPTION GUIDANCE QUARTERLY UPDATE ON STATUS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING

08/07/2024

Exchange's Disciplinary Action against Two Directors of Wisdom Wealth Resources Investment Holding Group Limited (Stock Code 7)

Exchange's Disciplinary Action against Wisdom Wealth Resources Investment Holding Group Limited (Stock Code 7) and 10 Directors

04/07/2024  

JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF OFFEREE BOARD CIRCULAR AND CHANGE IN EXPECTED TIMETABLE OF THE OFFER

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024

03/07/2024  

INSIDE INFORMATION REGARDING SEIZURE OF LAND USE RIGHTS OF LAND PARCELS IN ZHANJIANG AND TERMINATION OF A VERY SUBSTANTIAL DISPOSAL

20/06/2024   

JOINT ANNOUNCEMENT DELAY IN DESPATCH OF OFFEREE BOARD CIRCULAR

14/06/2024   

INSIDE INFORMATION (I) FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS; (II) FURTHER POSTPONEMENT OF BOARD MEETING; (III) DELAY IN DESPATCH OF ANNUAL REPORT; AND (IV) CONTINUED SUSPENSION OF TRADING

13/06/2024  

INSIDE INFORMATION IN RELATION TO MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED SHARE SUBSCRIPTION AND POSSIBLE APPLICATION FOR WHITEWASH WAIVER

NOTICE OF SPECIAL GENERAL MEETING

Form of proxy for use by shareholders at the special general meeting (the Meeting) of Wisdom Wealth Resources Investment Holding Group Limited (the Company) to be held at Plaza 3, Basement 3, Novotel Century Hong Kong

(1) REQUISITION FOR A SPECIAL GENERAL MEETING FOR REMOVAL OF DIRECTORS AND APPOINTMENT OF DIRECTORS BY WEALTHY PLANET GROUP LIMITED AND (2) NOTICE OF SPECIAL GENERAL MEETING

12/06/2024  
VOLUNTARY ANNOUNCEMENT IN RESPECT OF THE PROPERTY DEVELOPMENT PROJECT IN ZHANJIANG

11/06/2024  

FURTHER ADJOURNMENT OF WINDING-UP PETITION HEARING

06/06/2024

DESPATCH OF OFFER DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH PARTIAL OFFER BY RAINBOW CAPITAL (HK) LIMITED FORAND ON BEHALF OF MR. WANG YONGKUI TO ACQUIRE 158,000,000 SHARES IN WISDOM WEALTH RESOURCES INVESTMENT H

FORM OF ACCEPTANCE
 
OFFER DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH PARTIAL OFFER BY RAINBOW CAPITAL (HK) LIMITED FOR AND ON BEHALF OF MR. WANG YONGKUI TO ACQUIRE 158,000,000 SHARES IN WISDOM WEALTH RESOURCES INVESTMENT HOLDING GROU

03/06/2024

ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024

31/05/2024 

VERY SUBSTANTIAL DISPOSAL IN RESPECT OF THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF MILLHAVEN HOLDINGS LIMITED

23/05/2024

DELAY IN DESPATCH OF OFFER DOCUMENT RELATING TO VOLUNTARY CASH PARTIAL OFFER BY RAINBOW CAPITAL (HK) LIMITED FORAND ON BEHALF OF MR. WANG YONGKUI TO ACQUIRE 158,000,000 SHARES IN WISDOM WEALTH RESOURCES INVESTMENT HOLD

14/05/2024
INSIDE INFORMATION (I) FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS; (II) FURTHER POSTPONEMENT OF BOARD MEETING; (III) DELAY IN DESPATCH OF ANNUAL REPORT; AND (IV) CONTINUED SUSPENSION OF TRADING (2)

REQUISITION OF REGISTERED SHAREHOLDER TO CONVENE A SPECIAL GENERAL MEETING

10/05/2024 

ANNOUNCEMENT PRE-CONDITIONAL VOLUNTARY CASH PARTIAL OFFER BY RAINBOW CAPITAL (HK) LIMITED FOR AND ON BEHALF OF MR. WANG YONGKUI TO ACQUIRE 158,000,000 SHARES IN WISDOM WEALTH RESOURCES INVESTMENT HOLDING GROUP LIMITED

09/05/2024 

CLARIFICATION ANNOUNCEMENT

08/05/2024  

ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

06/05/2024  

FURTHER ADJOURNMENT OF WINDING-UP PETITION HEARING

02/05/2024 

ANNOUNCEMENT PRE-CONDITIONAL VOLUNTARY CASH PARTIAL OFFER BY RAINBOW CAPITAL (HK) LIMITED FOR AND ON BEHALF OF MR. WANG YONGKUI TO ACQUIRE 158,000,000 SHARES IN WISDOM WEALTH RESOURCES INVESTMENT HOLDING GROUP LIMITED (OTHER THAN

Next Day Disclosure Return

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024

15/04/2024

INSIDE INFORMATION (I) FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS; (II) FURTHER POSTPONEMENT OF BOARD MEETING; (III) DELAY IN DESPATCH OF ANNUAL REPORT; AND (IV) CONTINUED SUSPENSION OF TRADING 

02/04/2024  

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024

SUSPENSION OF TRADING IN SHARES

EXCHANGE NOTICE - SUSPENSION OF TRADING

28/03/2024 

INSIDE INFORMATION (I) DELAY IN PUBLICATION OF ANNUAL RESULTS; (II) POSTPONEMENT OF BOARD MEETING; AND (III) SUSPENSION OF TRADING

25/03/2024  

FURTHER ADJOURNMENT OF WINDING-UP PETITION HEARING

20/03/2024  

FURTHER ADJOURNMENT OF WINDING-UP PETITION HEARING

08/03/2024   

DATE OF BOARD MEETING

04/03/2024 

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024

07/02/2024  

FURTHER ADJOURNMENT OF WINDING-UP PETITION HEARING

06/02/2024  

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

RESIGNATION OF EXECUTIVE DIRECTOR

01/02/2024  

COMPLETION OF ISSUE OF CONVERTIBLE NOTES UNDER GENERAL MANDATE

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024

26/01/2024  

INSIDE INFORMATION DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDER

25/01/2024   

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF CHAIRMAN AND CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE

EXCHANGE NOTICE - RESUMPTION OF TRADING

24/01/2024  

SUPPLEMENTAL AGREEMENT REGARDING ISSUE OF CONVERTIBLE NOTES UNDER GENERAL MANDATE

TRADING HALT

EXCHANGE NOTICE - TRADING HALT

23/01/2024  

ISSUE OF CONVERTIBLE NOTES UNDER GENERAL MANDATE

10/01/2024   

FURTHER ADJOURNMENT OF WINDING-UP PETITION HEARING

04/01/2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023

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Announcement and Annual Report

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